TOP HYBRID EXPERIENCE SL

Hoja M577496· NIF B86971934

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2014
Director :
Dominguez Fernandez Fernando

Legal information

Legal information for TOP HYBRID EXPERIENCE SL

NIF
Hoja registral
IRUS1000292292261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2014
LocalityMadrid
Register referenceTomo 32089 · Folio 37 · Hoja M577496
StatusVigente

Activity

TOP HYBRID EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 28 March 2014. The Spanish commercial register has published 4 filings for this company, from 28 March 2014 to 23 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Dominguez Fernandez Fernando100 %

Individual · ultimate beneficial owner · since 28/03/2014

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 2
  2. ConstituciónPublished 28/03/2014· Registered 21/03/2014· I/A 1
  3. Declaración de unipersonalidadPublished 28/03/2014· Registered 21/03/2014· I/A 1
  4. NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 1

Changes

  1. 23/01/2023Cambio de domicilio social

    C/ JUAN ANTONIO SAMARANCH 126 1 B (MADRID)

  2. 28/03/2014Declaración de unipersonalidad

    DOMINGUEZ FERNANDEZ FERNANDO

Capital · events

  1. 28/03/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/01/2023#7344309
    Cambio de domicilio social
    TOP HYBRID EXPERIENCE SL. Cambio de domicilio social. C/ JUAN ANTONIO SAMARANCH 126 1 B (MADRID). Datos registrales. T 32089 , F 37, S 8, H M 577496, I/A 2 (16.01.23).
  2. 28/03/2014#2740515
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP HYBRID EXPERIENCE SL. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., COMPRAVENTA Y REPARACION DE VEHIC

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN ANTONIO SAMARANCH 126 1 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.