TOP LOCALES SL

Hoja M526548· NIF B86314945

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/11/2011
Director :
Amzallag Jean Pierre Joseph

Legal information

Legal information for TOP LOCALES SL

NIF
Hoja registral
IRUS1000287693898
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/11/2011
LocalityMadrid
Register referenceTomo 29248 · Folio 105 · Hoja M526548
StatusVigente

Activity

TOP LOCALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 November 2011. The Spanish commercial register has published 7 filings for this company, from 2 November 2011 to 26 October 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA, VENTA, GESTION Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TOP LOCALES SLAmzallag Jean Pierre JosephAmzallag Jean Pierre…ZAG LOCALES SLZAG LOCALES SLCANDY RENTA SLCANDY RENTA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TOP LOCALES SLAmzallag Jean Pierre JosephAmzallag Jean Pierre…CANDY RENTA SLCANDY RENTA SL

Beneficial owner (UBO)

Amzallag Jean Pierre Joseph100 %

Individual · ultimate beneficial owner · since 02/11/2011

Beneficial owner network map

3 nodes Person Company
TOP LOCALES SLAmzallag Jean Pierre JosephAmzallag Jean Pierre…CANDY RENTA SLCANDY RENTA SL

Registered actos

  1. Cambio de domicilio socialPublished 26/10/2015· Registered 16/10/2015· I/A 5
  2. RevocacionesPublished 20/05/2013· Registered 09/05/2013· I/A 4
  3. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 3
  4. NombramientosPublished 06/06/2012· Registered 24/05/2012· I/A 2
  5. ConstituciónPublished 02/11/2011· Registered 20/10/2011· I/A 1
  6. Declaración de unipersonalidadPublished 02/11/2011· Registered 20/10/2011· I/A 1
  7. NombramientosPublished 02/11/2011· Registered 20/10/2011· I/A 1

Changes

  1. 26/10/2015Cambio de domicilio social

    C/ DE LAS MINAS, 12

  2. 02/11/2011Declaración de unipersonalidad

    AMZALLAG JEAN PIERRE JOSEPH

Capital · events

  1. 02/11/2011Constitución
    Initial capital: 3 100,00 €

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. 26/10/2015#3554774
    Cambio de domicilio social
    TOP LOCALES SL. Cambio de domicilio social. C/ DE LAS MINAS, 12. (MADRID). Datos registrales. T 29248 , F 105, S 8, H M 526548, I/A 5 (16.10.15).
  2. 20/05/2013#2278933
    Revocaciones
    TOP LOCALES SL. Revocaciones. Apoderado: MOMPO LARTIGAU ALICIA. Datos registrales. T 29248 , F 104, S 8, H M 526548, I/A 4 ( 9.05.13).
  3. 06/06/2012#1756282
    Nombramientos
    TOP LOCALES SL. Nombramientos. Apoderado: AMZALLAG CHARLOTTE AMANDA. Datos registrales. T 29248 , F 103, S 8, H M 526548, I/A 3 (24.05.12).
  4. 06/06/2012#1756281
    Nombramientos
    TOP LOCALES SL. Nombramientos. Apoderado: MOMPO LARTIGAU ALICIA. Datos registrales. T 29248 , F 103, S 8, H M 526548, I/A 2 (24.05.12).
  5. 02/11/2011#1439375
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP LOCALES SL. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: LA COMPRA, VENTA, GESTION Y ALQUILER DE TODA CLASE DE BIENES INMUEBLES.- Domicilio: PASEO DE LA CASTELLANA 181 - 11º DERECHA (MADRID). Capital: 3.100,00 Euros. Declaració…

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 2011

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/ DE LAS MINAS, 12, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector