TOP PROJECT NEO SL
Hoja M648572· NIF B87837068
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 29/06/2017
- Director :
- Benitez Gallego Sergio
Legal information
Legal information for TOP PROJECT NEO SL
Activity
TOP PROJECT NEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 June 2017. The Spanish commercial register has published 7 filings for this company, from 29 June 2017 to 14 April 2023, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
La prestación de servicios de asesoramiento jurídico, económico, contable, fiscal y laboral, así como la intermediación para la prestación de asesoramiento legal, incluyendo la intervención como Administrador Concursal o Administrador Judicial.Etc.
Directors and representatives
Directors
Current
- Benitez Gallego SergioSince 31/03/2023Administrador Único
Former
- Benitez Benitez Francisco JoseCeased on 31/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benitez Benitez Francisco Jose100 %
Individual · ultimate beneficial owner · since 29/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 2
- NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 2
- Cambio de objeto socialPublished 11/04/2023· Registered 31/03/2023· I/A 2
- ConstituciónPublished 29/06/2017· Registered 21/06/2017· I/A 1
- Declaración de unipersonalidadPublished 29/06/2017· Registered 21/06/2017· I/A 1
- NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 1
Changes
- 11/04/2023Cambio de objeto social
La prestación de servicios de asesoramiento jurídico, económico, contable, fiscal y laboral, así como la intermediación para la prestación de asesoramiento legal, incluyendo la intervención como Administrador Concursal o Administrador Judicial.Etc.
- 29/06/2017Declaración de unipersonalidad
BENITEZ BENITEZ FRANCISCO JOSE
Capital · events
- 29/06/2017ConstituciónInitial capital: 3 600,00 €
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)
- 14/04/2023#7486508
TOP PROJECT NEO SL. Sociedad unipersonal. Cambio de identidad del socio único: BENITEZ GALLEGO SERGIO. Datos registrales. T 36098 , F 53, S 8, H M 648572, I/A 3 ( 5.04.23).
- 11/04/2023#7479602Ceses/DimisionesNombramientosCambio de objeto social
TOP PROJECT NEO SL. Ceses/Dimisiones. Adm. Unico: BENITEZ BENITEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: BENITEZ GALLEGO SERGIO. Cambio de objeto social. La prestación de servicios de asesoramiento jurídico, económico, contable, fiscal y laboral,… - 29/06/2017#4440884ConstituciónDeclaración de unipersonalidadNombramientos
TOP PROJECT NEO SL. Constitución. Comienzo de operaciones: 24.05.17. Objeto social: Comercio al por mayor y al por menos de productos relacionados con el deporte y ocio. CNAE Actividad Principal: 4690.- Comercio al por mayor no especializado. Diseño …
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 2017
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 no especializado — are listed together.