TOP OCASION SL
Hoja MA121951· NIF B93310340
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 06/03/2014
- Director :
- Ahmimoud Abdeslam Ahmed
Legal information
Legal information for TOP OCASION SL
Activity
TOP OCASION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 6 March 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
El comercio al por menor de toda clase prendas de vestir en establecimientos especializados, cuyo C.N.A.E. es el número 4771. El comercio al por menor de artículos de segunda mano en comercios especializados (CNAE 4779). Intermediación en el comercio de la madera y materiales de construcción (CNAE 4.
Directors and representatives
Directors
Current
- Ahmimoud Abdeslam AhmedSince 25/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/03/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/03/2014· Registered 25/02/2014· I/A 1
- Declaración de unipersonalidadPublished 06/03/2014· Registered 25/02/2014· I/A 1
- NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 1
Changes
- 06/03/2014Declaración de unipersonalidad
AHMIMOUD ABDESLAM AHMED
Capital · events
- 06/03/2014ConstituciónInitial capital: 3 050,00 €
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)
- 06/03/2014#2705156ConstituciónDeclaración de unipersonalidadNombramientos
TOP OCASION SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: El comercio al por menor de toda clase prendas de vestir en establecimientos especializados, cuyo C.N.A.E. es el número 4771. El comercio al por menor de artículos de segu…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.