TOP SPIRITS SL

Hoja M546817· NIF B86573151

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/11/2012
Director :
Saliquet De La Torre Fernando

Legal information

Legal information for TOP SPIRITS SL

NIF
Hoja registral
IRUS1000289475589
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/11/2012
LocalityMadrid
Register referenceTomo 30382 · Folio 130 · Hoja M546817
StatusVigente

Activity

TOP SPIRITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 12 November 2012. The Spanish commercial register has published 5 filings for this company, from 12 November 2012 to 28 November 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

COMERCIO Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y LICORES. COMERCIO Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, ESPECIALMENTE LOS ENLATADOS O DE CONSERVA.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TOP SPIRITS SLSaliquet De La Torre FernandoSaliquet De La Torre…DISTRIBUCIONES HORECA MADRID SLDISTRIBUCIONES HOREC…GANESHA MOMENTOS Y EVENTOS SLGANESHA MOMENTOS Y E…TABERNAS TRADICIONALES SLTABERNAS TRADICIONAL…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2012· Registered 16/11/2012· I/A 2
  2. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 2
  3. Cambio de domicilio socialPublished 28/11/2012· Registered 16/11/2012· I/A 2
  4. ConstituciónPublished 12/11/2012· Registered 29/10/2012· I/A 1
  5. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 1

Changes

  1. 28/11/2012Cambio de domicilio social

    C/ MENORCA 40 (MADRID)

Capital · events

  1. 12/11/2012Constitución
    Initial capital: 3 010,00 €

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. 28/11/2012#2006688
    Ceses/DimisionesNombramientosCambio de domicilio social
    TOP SPIRITS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SALIQUET DE LA TORRE FERNANDO. Cambio de domicilio social. C/ MENORCA 40 (MADRID). Datos registrales. T 30382 , F 130, S 8, H M 546817, I/A 2 (16.11.…
  2. 12/11/2012#1977779
    ConstituciónNombramientos
    TOP SPIRITS SL. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: COMERCIO Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y LICORES. COMERCIO Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, ESPECIALMENTE LOS ENLATADOS O DE CONSERVA. Do…

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 2012

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/ MENORCA 40 (MADRID), 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector