TOP SECOND SL

Hoja A137549· NIF B54746375

VigenteAlicante
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
13/12/2013
Director :
Dumont Azorin Francisco Raul

Legal information

Legal information for TOP SECOND SL

NIF
Hoja registral
IRUS1000167486376
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date13/12/2013
LocalityAlicante/Alacant
Register referenceTomo 3733 · Folio 162 · Hoja A137549
StatusVigente

Activity

TOP SECOND SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados” (CNAE 471). It was incorporated on 13 December 2013. The Spanish commercial register has published 5 filings for this company, from 13 December 2013 to 2 October 2014, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

471 · Comercio al por menor en establecimientos no especializados

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor, distribución comercial, importación y exportación de maquinaria industrial, productos informáticos y electrónicos, productos de alimentación y productos textiles. 3. Actividades inmobiliarias. 4. Industrias manu.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOP SECOND SLDumont Azorin Francisco RaulDumont Azorin Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOP SECOND SLDumont Azorin Francisco RaulDumont Azorin Franci…

Beneficial owner (UBO)

Dumont Azorin Francisco Raul100 %

Individual · ultimate beneficial owner · since 13/12/2013

Beneficial owner network map

2 nodes Person Company
TOP SECOND SLDumont Azorin Francisco RaulDumont Azorin Franci…

Registered actos

  1. Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 2
  2. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 2
  3. ConstituciónPublished 13/12/2013· Registered 05/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 13/12/2013· Registered 05/12/2013· I/A 1
  5. NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 1

Changes

  1. 13/12/2013Declaración de unipersonalidad

    DUMONT AZORIN FRANCISCO RAUL

Capital · events

  1. 13/12/2013Constitución
    Initial 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)

  1. 02/10/2014#2991982
    Ceses/DimisionesNombramientos
    TOP SECOND SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CABALLERO MARTIN DE SANTA OLALLA FRANCISCO;DUMONT AZORIN FRANCISCO RAUL. Nombramientos. Adm. Unico: DUMONT AZORIN FRANCISCO RAUL. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 13/12/2013#2583041
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP SECOND SL. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor, distribución comercial, importación y exportación de maquinaria industrial, produc…

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 2013

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/ CERDA 71 - LOCAL (ALICANTE), Alicante/Alacant, 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 menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector