TOP NEW-WINS SL

Hoja A154039· NIF B66838657

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Mehenni Rachid

Legal information

Legal information for TOP NEW-WINS SL

NIF
Hoja registral
IRUS1000170707748
Legal formSociedad Limitada (SL)
LocalityEl Campello
Register referenceTomo 4017 · Folio 158 · Hoja A154039
StatusVigente

Activity

TOP NEW-WINS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 8 filings for this company, from 7 March 2017 to 21 October 2020, across 5 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

a - Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de todo tipo de artículos textiles y complementos para la moda de señora y caballero. b - Asesoramiento en la compra, venta y valoración de activos y consultoría en la gestión de negocios. c -

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOP NEW-WINS SLMehenni RachidMehenni Rachid

Cap table · shareholdings

  • Mehenni Rachid100 %

    Individual · since 21/10/2020 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TOP NEW-WINS SLMehenni RachidMehenni RachidLEATMAR IMPORT EXPORT SLLEATMAR IMPORT EXPOR…SOUHI MAR CORPORATION IMPORT EXPORT SLSOUHI MAR CORPORATIO…

Beneficial owner (UBO)

Mehenni Rachid100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

4 nodes Person Company
TOP NEW-WINS SLMehenni RachidMehenni RachidLEATMAR IMPORT EXPORT SLLEATMAR IMPORT EXPOR…SOUHI MAR CORPORATION IMPORT EXPORT SLSOUHI MAR CORPORATIO…

Registered actos

  1. Declaración de unipersonalidadPublished 21/10/2020· Registered 13/10/2020· I/A 4
  2. Ceses/DimisionesPublished 21/10/2020· Registered 13/10/2020· I/A 4
  3. NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 4
  4. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 3
  5. Ceses/DimisionesPublished 07/03/2017· Registered 28/02/2017· I/A 2
  6. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 2
  7. Cambio de domicilio socialPublished 07/03/2017· Registered 28/02/2017· I/A 2
  8. Cambio de objeto socialPublished 07/03/2017· Registered 28/02/2017· I/A 2

Changes

  1. 21/10/2020Declaración de unipersonalidad

    MEHENNI RACHID

  2. 07/03/2017Cambio de domicilio social

    C/ MURO 1 BAJA - 532 (CAMPELLO (EL))

  3. 07/03/2017Cambio de objeto social

    a - Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de todo tipo de artículos textiles y complementos para la moda de señora y caballero. b - Asesoramiento en la compra, venta y valoración de activos y consultoría en la gestión de negocios. c -

Timeline (BORME)

  1. 21/10/2020#6080846
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TOP NEW-WINS SL. Declaración de unipersonalidad. Socio único: MEHENNI RACHID. Ceses/Dimisiones. Adm. Unico: CHERIEF MERYEM. Nombramientos. Adm. Unico: MEHENNI RACHID. Datos registrales. T 4017 , F 158, S 8, H A 154039, I/A 4 (13.10.20).
  2. 27/07/2017#4479528
    Nombramientos
    TOP NEW-WINS SL. Nombramientos. Apoderado: MEHENNI RACHID. Datos registrales. T 4017 , F 158, S 8, H A 154039, I/A 3 (19.07.17).
  3. 07/03/2017#4277528
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TOP NEW-WINS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CHERIEF MERYEM. Cambio de domicilio social. C/ MURO 1 BAJA - 532 (CAMPELLO (EL)). Cambio de objeto social. a - Importación, exportación, diseño, fabricació…

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

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/ MURO 1 BAJA - 532 (CAMPELLO (EL)), El Campello, Alicante
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector