TOP LEVEL HOUSE SL

Hoja M750655· NIF B16878456

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
24/09/2021
Directors :
Aranda Silva Eusebio, Perez Pons Miguel Marcos, Perez Sanchis Juan Miguel

Legal information

Legal information for TOP LEVEL HOUSE SL

NIF
Hoja registral
IRUS1000308862991
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date24/09/2021
LocalityMadrid
Register referenceTomo 42414 · Folio 203 · Hoja M750655
StatusVigente

Activity

TOP LEVEL HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 September 2021. The Spanish commercial register has published 4 filings for this company, from 24 September 2021 to 11 October 2022, across 3 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, REHABILITACIONY VENTADE INMUEBLES. ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA Y EN ESPECIAL EL ARRENDAMIENTO DE VIVIENDAS.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TOP LEVEL HOUSE SLPerez Pons Miguel MarcosPerez Pons Miguel Ma…Perez Sanchis Juan MiguelPerez Sanchis Juan M…Aranda Silva EusebioAranda Silva Eusebio3G INNOVACION EMPRESARIAL SL3G INNOVACION EMPRES…BANGISE SOCIEDAD LIMITADABANGISE SOCIEDAD LIM…STAY URBAN PATRIMONIAL SLSTAY URBAN PATRIMONI…J. LLACER ASOCIADOS SLJ. LLACER ASOCIADOS …GRUPO 3 INTERIORES 2016 SLGRUPO 3 INTERIORES 2…PONS CONSTRUCCIONES INTEGRALES SLPONS CONSTRUCCIONES …ALQUILA INMUEBLES 2018 SLALQUILA INMUEBLES 20…CUOREHOUSING SLCUOREHOUSING SL

Registered actos

  1. Ceses/DimisionesPublished 11/10/2022· Registered 04/10/2022· I/A 2
  2. NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 2
  3. ConstituciónPublished 24/09/2021· Registered 17/09/2021· I/A 1
  4. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 1

Capital · events

  1. 24/09/2021Constitución
    Initial capital: 90 000,00 €

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. 11/10/2022#7192024
    Ceses/DimisionesNombramientos
    TOP LEVEL HOUSE SL. Ceses/Dimisiones. Con.Delegado: ARANDA SILVA EUSEBIO. Nombramientos. Con.Delegado: PEREZ PONS MIGUEL MARCOS. Datos registrales. T 42414 , F 203, S 8, H M 750655, I/A 2 ( 4.10.22).
  2. 24/09/2021#6614963
    ConstituciónNombramientos
    TOP LEVEL HOUSE SL. Constitución. Comienzo de operaciones: 7.09.21. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA, REHABILITACIONY VENTADE INMUEBLES. ARRENDAMIENTO DE BIENES INMUEBLES POR CUENTA PROPIA Y EN ESPECIAL EL ARREN…

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 2021

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 addressPASEO DE LA CASTELLANA 40 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector