TOP QUALITY PRODUCTS SL

Hoja A151874· NIF B54951728

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
11/10/2016
Director :
Cordero Villa Daniel
Former name :
DREI TECHNICAL LINE SL

Legal information

Legal information for TOP QUALITY PRODUCTS SL

NIF
Hoja registral
IRUS1000170219542
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date11/10/2016
LocalitySanta Pola
Register referenceTomo 3978 · Folio 72 · Hoja A151874
Former names
DREI TECHNICAL LINE SL2016-10-11 → 2017-11-30
StatusVigente

Activity

TOP QUALITY PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 11 October 2016. The Spanish commercial register has published 4 filings for this company, from 11 October 2016 to 30 November 2017, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

a.-La compraventa, importación, exportación, distribución y comercialización al por mayor de productos químicos y suministros industriales. b.- La comercialización y distribución al por mayor de recambios y accesorios para la industria de la automoción, así como pinturas, barnices y otros productos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TOP QUALITY PRODUCTS …Cordero Villa DanielCordero Villa DanielHIGH QUALITY LINE SLHIGH QUALITY LINE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOP QUALITY PRODUCTS …Cordero Villa DanielCordero Villa Daniel

Beneficial owner (UBO)

Cordero Villa Daniel100 %

Individual · ultimate beneficial owner · since 11/10/2016

Beneficial owner network map

2 nodes Person Company
TOP QUALITY PRODUCTS …Cordero Villa DanielCordero Villa Daniel

Registered actos

  1. Cambio de denominación socialPublished 30/11/2017· Registered 22/11/2017· I/A 2
  2. ConstituciónPublished 11/10/2016· Registered 03/10/2016· I/A 1
  3. Declaración de unipersonalidadPublished 11/10/2016· Registered 03/10/2016· I/A 1
  4. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 1

Changes

  1. 11/10/2016Declaración de unipersonalidad

    CORDERO VILLA DANIEL

Capital · events

  1. 11/10/2016Constitución
    Initial capital: 40 000,00 €

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. 30/11/2017#4641592

    Company name: DREI TECHNICAL LINE SL

    Cambio de denominación social
    DREI TECHNICAL LINE SL. Cambio de denominación social. TOP QUALITY PRODUCTS SL. Datos registrales. T 3978 , F 72, S 8, H A 151874, I/A 2 (22.11.17).
  2. 11/10/2016#4057250

    Company name: DREI TECHNICAL LINE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DREI TECHNICAL LINE SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: a.-La compraventa, importación, exportación, distribución y comercialización al por mayor de productos químicos y suministros industriales. b.- La comercializació…

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 2016

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/ MARMOLISTAS 66 - POLIGONO INDUSTRIAL IN2 (SANTA POLA), Santa Pola, 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 productos químicos — are listed together.

Prospect this sectorAll companies in this sector