TOP TIMBER SL

Hoja B488986· NIF B63252977

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
6 010,12 €
Incorporation :
29/07/2016
Directors :
Castellar Guañabens Paula, Montesinos Castellar Francisco Javier, Montesinos Castellar Elisabeth

Legal information

Legal information for TOP TIMBER SL

NIF
Hoja registral
IRUS1000373071874
Legal formSociedad Limitada (SL)
Share capital6 010,12 €
Incorporation date29/07/2016
LocalityMontgat
Register referenceTomo 45472 · Folio 140 · Hoja B488986
StatusVigente

Activity

TOP TIMBER SL is a Sociedad Limitada (SL) with its registered office in Montgat (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 29 July 2016. The Spanish commercial register has published 7 filings for this company, from 29 July 2016 to 21 June 2024, across 3 distinct types of filing. Its registered share capital is 6 010,12 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

(CNAE 4613) LA MEDIACION EN EL COMERCIO DE LA MADERA Y SUS DERIVADOS TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
TOP TIMBER SLCastellar Guañabens PaulaCastellar Guañabens …Montesinos Castellar ElisabethMontesinos Castellar…Montesinos Pla Franscisco JavierMontesinos Pla Frans…

Registered actos

  1. RevocacionesPublished 21/06/2024· Registered 13/06/2024· I/A 5
  2. NombramientosPublished 21/06/2024· Registered 13/06/2024· I/A 5
  3. RevocacionesPublished 10/11/2023· Registered 31/10/2023· I/A 4
  4. NombramientosPublished 04/10/2021· Registered 22/09/2021· I/A 3
  5. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 2
  6. ConstituciónPublished 29/07/2016· Registered 20/07/2016· I/A 1
  7. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 1

Capital · events

  1. 29/07/2016Constitución
    Initial capital: 6 010,12 €

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. 21/06/2024#8135782
    RevocacionesNombramientos
    TOP TIMBER SL. Revocaciones. CONSEJERO: MONTESINOS PLA FRANSCISCO JAVIER. PRESIDENTE: MONTESINOS PLA FRANSCISCO JAVIER. Nombramientos. CONSEJERO: CASTELLAR GUAÑABENS PAULA. PRESIDENTE: CASTELLAR GUAÑABENS PAULA. Datos registrales. S 8 , H B 488986, I…
  2. 10/11/2023#7784616
    Revocaciones
    TOP TIMBER SL. Revocaciones. CONSEJERO: MONTESINOS CASTELLAR FERNANDO. Datos registrales. T 45472 , F 140, S 8, H B 488986, I/A 4 (31.10.23).
  3. 04/10/2021#6625045
    Nombramientos
    TOP TIMBER SL. Nombramientos. APODERAD.SOL: MONTESINOS PLA JAVIER;MONTESINOS CASTELLAR FERNANDO;MONTESINOS CASTELLAR ELISABETH. Datos registrales. T 45472 , F 138, S 8, H B 488986, I/A 3 (22.09.21).
  4. 29/07/2016#3961595
    Nombramientos
    TOP TIMBER SL. Nombramientos. CONS. DELEG.: MONTESINOS CASTELLAR FRANCISCO JAVIER. Datos registrales. T 45472 , F 138, S 8, H B 488986, I/A 2 (20.07.16).
  5. 29/07/2016#3961594
    ConstituciónNombramientos
    TOP TIMBER SL. Constitución. Comienzo de operaciones: 7.04.16. Objeto social: (CNAE 4613) LA MEDIACION EN EL COMERCIO DE LA MADERA Y SUS DERIVADOS TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL. Domicilio: CL MARINA, 63-71 ESC.A P.1 PTA.1 (MONTGAT). …

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 addressCL MARINA, 63-71 ESC.A P.1 PTA.1 (MONTGAT), Montgat, Barcelona
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector