TOP SALOU SL

Hoja T1341· NIF B43305051

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Mateo Mateos Maria Cintia

Legal information

Legal information for TOP SALOU SL

NIF
Hoja registral
IRUS1000107543047
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1710 · Folio 177 · Hoja T1341
StatusVigente

Activity

TOP SALOU SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 6 July 2010 to 27 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TOP SALOU SLMateo Mateos Maria CintiaMateo Mateos Maria C…ALCIEL HOTELS GEST SOCIEDAD LIMITADAALCIEL HOTELS GEST S…ALCIEL HOTELS GEST SOCIEDAD LIMITADAALCIEL HOTELS GEST S…ELMA HOTELS GEST SOCIEDAD LIMITADAELMA HOTELS GEST SOC…ADVISE CM, SOCIEDAD LIMITADAADVISE CM, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TOP SALOU SLCarreras Ramirez EusebioCarreras Ramirez Eus…LA BOTIGA DE LES DUNES SOCIEDAD LIMITADALA BOTIGA DE LES DUN…SERVICIOS CALA GARBI SLSERVICIOS CALA GARBI…

Beneficial owner (UBO)

Carreras Ramirez Eusebio100 %

Individual · ultimate beneficial owner · since 30/10/2018

Beneficial owner network map

4 nodes Person Company
TOP SALOU SLCarreras Ramirez EusebioCarreras Ramirez Eus…LA BOTIGA DE LES DUNES SOCIEDAD LIMITADALA BOTIGA DE LES DUN…SERVICIOS CALA GARBI SLSERVICIOS CALA GARBI…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2025· Registered 20/01/2025· I/A 13
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 13
  3. Declaración de unipersonalidadPublished 30/10/2018· Registered 23/10/2018· I/A 12
  4. Ceses/DimisionesPublished 10/02/2015· Registered 29/01/2015· I/A 11
  5. NombramientosPublished 10/02/2015· Registered 29/01/2015· I/A 11
  6. Ceses/DimisionesPublished 06/07/2010· Registered 28/06/2010· I/A 10
  7. NombramientosPublished 06/07/2010· Registered 28/06/2010· I/A 10
  8. Modificaciones estatutariasPublished 06/07/2010· Registered 28/06/2010· I/A 10

Changes

  1. 30/10/2018Declaración de unipersonalidad

    CARRERAS RAMIREZ EUSEBIO

  2. 06/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2025#8457319
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TOP SALOU SL. Sociedad unipersonal. Cambio de identidad del socio único: ALCIEL HOTELS GEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRERAS RAMIREZ EUSEBIO. Nombramientos. Adm. Unico: MATEO MATEOS MARIA CINTIA. Datos registrales. S 8 , H T …
  2. 30/10/2018#5107652
    Declaración de unipersonalidad
    TOP SALOU SL. Declaración de unipersonalidad. Socio único: CARRERAS RAMIREZ EUSEBIO. Datos registrales. T 1710 , F 177, S 8, H T 1341, I/A 12 (23.10.18).
  3. 10/02/2015#3185153
    Ceses/DimisionesNombramientos
    TOP SALOU SL. Ceses/Dimisiones. Adm. Mancom.: CARRERAS RAMIREZ EUSEBIO;CARRERAS RAMIREZ JUAN MANUEL. Nombramientos. Adm. Unico: CARRERAS RAMIREZ EUSEBIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  4. 06/07/2010#793567
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOP SALOU SL. Ceses/Dimisiones. Adm. Solid.: CARRERAS CAMPMAJO EUSEBIO;CARRERAS RAMIREZ JUAN MANUEL;CARRERAS RAMIREZ EUSEBIO. Nombramientos. Adm. Mancom.: CARRERAS RAMIREZ EUSEBIO;CARRERAS RAMIREZ JUAN MANUEL. Modificaciones estatutarias. Cambio del …

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 addressPoniente, nº 5, TARRAGONA, VILA-SECA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
108
beds

Registered as TOP SALOU S.L.

Salou 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector