TOP SERVICES IBERICA SL

Hoja M802359· NIF B56326242

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2023
Director :
Capasso Tobia

Legal information

Legal information for TOP SERVICES IBERICA SL

NIF
Hoja registral
IRUS1000313869469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2023
LocalitySan Sebastián de los Reyes
Register referenceTomo 45631 · Folio 90 · Hoja M802359
StatusVigente

Activity

TOP SERVICES IBERICA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 1 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones. Otras actividades: Planificación y ejecución de reformas y renovaciones en interiores y exteriores, incluyendo la, remodelación de cocinas, baños, fachadas y cualquier otra parte de una estructura. Servicios de mantenimiento preventivo y ...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TOP SERVICES IBERICA …Capasso TobiaCapasso TobiaA. M. BROKERS 2014 SLA. M. BROKERS 2014 SLCAPASSO INDUSTRIAL Y TECNOLOGIAS SLCAPASSO INDUSTRIAL Y…NEGOCIO AUTONOMO SLNEGOCIO AUTONOMO SLDUPRESA CONESA SERVICIOS SLDUPRESA CONESA SERVI…RAB BUSINESS SLRAB BUSINESS SLNETWORKING Y REFERENCIAS BNI SLNETWORKING Y REFEREN…

Cap table · shareholdings

  • Individual · since 01/09/2023 · socio único (BORME)

Shareholders network map

4 nodes Person Company
TOP SERVICES IBERICA …Capasso TobiaCapasso TobiaDUPRESA CONESA SERVICIOS SLDUPRESA CONESA SERVI…RAB BUSINESS SLRAB BUSINESS SL

Beneficial owner (UBO)

Capasso Tobia100 %

Individual · ultimate beneficial owner · since 01/09/2023

Beneficial owner network map

4 nodes Person Company
TOP SERVICES IBERICA …Capasso TobiaCapasso TobiaDUPRESA CONESA SERVICIOS SLDUPRESA CONESA SERVI…RAB BUSINESS SLRAB BUSINESS SL

Registered actos

  1. ConstituciónPublished 01/09/2023· Registered 25/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 01/09/2023· Registered 25/08/2023· I/A 1
  3. NombramientosPublished 01/09/2023· Registered 25/08/2023· I/A 1

Changes

  1. 01/09/2023Declaración de unipersonalidad

    CAPASSO TOBIA

Capital · events

  1. 01/09/2023Constitución
    Initial capital: 3 000,00 €

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. 01/09/2023#7697575
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOP SERVICES IBERICA SL. Constitución. Comienzo de operaciones: 21.08.23. Objeto social: Servicios integrales a edificios e instalaciones. Otras actividades: Planificación y ejecución de reformas y renovaciones en interiores y exteriores, incluyendo 

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 2023

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 addressAVDA PUENTE CULTURAL Nº 1 BIS BAJO DERECHA (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Servicios integrales a edificios e instalaciones — are listed together.