TOP MEDIEVAL, SOCIEDAD LIMITADA

Hoja GU9318· NIF B19302876

VigenteGuadalajara
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
119 075,00 €
Incorporation :
07/11/2014
Director :
Arranz De Miguel Jose Antonio

Legal information

Legal information for TOP MEDIEVAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203772048
Legal formSociedad Limitada (SL)
Share capital119 075,00 €
Incorporation date07/11/2014
Register referenceTomo 586 · Folio 45 · Hoja GU9318
StatusVigente

Activity

TOP MEDIEVAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 7 November 2014. The Spanish commercial register has published 8 filings for this company, from 7 November 2014 to 10 December 2018, across 5 distinct types of filing. Its registered share capital is 119 075,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La intermediación en el alquiler de establecimientos turísticos; la comparventa y arrendamiento -excepto el financiero- de toda clase de bienes inmuebles; y la intermediación y realización de actividades turísticas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TOP MEDIEVAL, SOCIEDA…Arranz De Miguel Jose AntonioArranz De Miguel Jos…

Registered actos

  1. NombramientosPublished 10/12/2018· Registered 26/11/2018· I/A 4
  2. Ceses/DimisionesPublished 10/12/2018· Registered 26/11/2018· I/A 3
  3. NombramientosPublished 10/12/2018· Registered 26/11/2018· I/A 3
  4. Ampliación de capitalPublished 10/12/2018· Registered 26/11/2018· I/A 3
  5. Ampliacion del objeto socialPublished 10/12/2018· Registered 26/11/2018· I/A 3
  6. Ampliación de capitalPublished 17/06/2016· Registered 03/06/2016· I/A 2
  7. ConstituciónPublished 07/11/2014· Registered 30/10/2014· I/A 1
  8. NombramientosPublished 07/11/2014· Registered 30/10/2014· I/A 1

Changes

  1. 10/12/2018Ampliación del objeto social

    intermediación en el alquiler de establecimientos turísticos; la compraventa y arrendamiento -excepto el financiero- de toda clase de bienes inmuebles; a la explotación de bares y restaurantes; y la intermediación y realización de actividades turísticas.

Capital · events

  1. 10/12/2018Ampliación de capital
    Resulting capital: 119 075,00 € (+100 000,00 €)
  2. 17/06/2016Ampliación de capital
    Resulting capital: 19 075,00 € (+13 075,00 €)
  3. 07/11/2014Constitución
    Initial capital: 6 000,00 €

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. 10/12/2018#5165819
    Nombramientos
    TOP MEDIEVAL, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE MINGO ESTEBAN ESTHER. Datos registrales. T 586 , F 45, S 8, H GU 9318, I/A 4 (26.11.18).
  2. 10/12/2018#5165818
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    TOP MEDIEVAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE MINGO ESTEBAN ESTHER. Nombramientos. Adm. Unico: ARRANZ DE MIGUEL JOSE ANTONIO. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 119.075,00 Euros. Ampliacion del …
  3. 17/06/2016#3904807
    Ampliación de capital
    TOP MEDIEVAL, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 13.075,00 Euros. Resultante Suscrito: 19.075,00 Euros. Datos registrales. T 586 , F 44, S 8, H GU 9318, I/A 2 ( 3.06.16).
  4. 07/11/2014#3053280
    ConstituciónNombramientos
    TOP MEDIEVAL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.14. Objeto social: La intermediación en el alquiler de establecimientos turísticos; la comparventa y arrendamiento -excepto el financiero- de toda clase de bienes inmuebles…

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/ TRAVESAÑA ALTA 5 (SIGUENZA), Guadalajara
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector