TOP MANAGEMENT SOLUTIONS S.L
Hoja B525284· NIF B67310946
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2018
- Director :
- Marek Piotr Maciaszek
Legal information
Legal information for TOP MANAGEMENT SOLUTIONS S.L
Activity
TOP MANAGEMENT SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 6 November 2018. The Spanish commercial register has published 7 filings for this company, from 6 November 2018 to 13 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
ACTIVIDAD PRINCIPAL:4671 COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS,LIQUIDOS Y GASEOSOS,Y PRODUCTOS SIMILARES.
Directors and representatives
Directors
Current
- Marek Piotr MaciaszekSince 04/12/2018Administrador Único
Former
- Iwona Zofia PietrzynskaCeased on 04/12/2018Administrador Único
Authorised representatives
Current
- Federico D Eboli VazquezSince 05/03/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/03/2019· Registered 05/03/2019· I/A 5
- Cambio de objeto socialPublished 31/01/2019· Registered 24/01/2019· I/A 4
- RevocacionesPublished 13/12/2018· Registered 04/12/2018· I/A 2
- NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 2
- ConstituciónPublished 06/11/2018· Registered 29/10/2018· I/A 1
- NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 1
Changes
- 31/01/2019Cambio de objeto social
ACTIVIDAD PRINCIPAL:4671 COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS,LIQUIDOS Y GASEOSOS,Y PRODUCTOS SIMILARES.
Capital · events
- 06/11/2018ConstituciónInitial 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)
- 13/03/2019#5303740Nombramientos
TOP MANAGEMENT SOLUTIONS S.L. Nombramientos. APODERAD.SOL: FEDERICO D EBOLI VAZQUEZ. Datos registrales. T 46606 , F 105, S 8, H B 525284, I/A 5 ( 5.03.19).
- 31/01/2019#5233321Cambio de objeto social
TOP MANAGEMENT SOLUTIONS S.L. Cambio de objeto social. ACTIVIDAD PRINCIPAL:4671 COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS,LIQUIDOS Y GASEOSOS,Y PRODUCTOS SIMILARES. Datos registrales. T 46606 , F 105, S 8, H B 525284, I/A 4 (24.01.19).
- 28/12/2018#5195070
TOP MANAGEMENT SOLUTIONS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: MAREK PIOTR MACIASZEK. Datos registrales. T 46606 , F 105, S 8, H B 525284, I/A 3 (19.12.18).
- 13/12/2018#5171995RevocacionesNombramientos
TOP MANAGEMENT SOLUTIONS S.L. Revocaciones. ADM.UNICO: IWONA ZOFIA PIETRZYNSKA. Nombramientos. ADM.UNICO: MAREK PIOTR MACIASZEK. Datos registrales. T 46606 , F 104, S 8, H B 525284, I/A 2 ( 4.12.18).
- 06/11/2018#5115640ConstituciónNombramientos
TOP MANAGEMENT SOLUTIONS S.L. Constitución. Comienzo de operaciones: 5.11.18. Objeto social: ACTIVIDAD PRINCIPAL: 6832 / GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. OTRAS ACTIVIDADES: 6820 / ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROP…
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 2018
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.