TOP TREND SOCIEDAD LIMITADA

Hoja GI9945· NIF B17353764

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 652,68 €
Directors :
Edward Law, Edward Law Martinez

Legal information

Legal information for TOP TREND SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208792069
Legal formSociedad Limitada (SL)
Share capital14 652,68 €
Register referenceTomo 3338 · Folio 166 · Hoja GI9945
StatusVigente

Activity

TOP TREND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 1 December 2014 to 5 January 2023, across 4 distinct types of filing. Its registered share capital is 14 652,68 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
TOP TREND SOCIEDAD LI…Edward LawEdward LawEdward Law MartinezEdward Law MartinezE. LAW ESTATE SOCIEDAD LIMITADAE. LAW ESTATE SOCIED…CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CAT SLCLASSIC CAT SL54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLCLASSIC SALOU SLCLASSIC SALOU SLFAST SALOU SLFAST SALOU SLRAPID CLASSIC SOCIEDAD LIMITADARAPID CLASSIC SOCIED…MOGOGESTION SLMOGOGESTION SLCLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…GRUPOLAWHOLDING. 21 SOCIEDAD LIMITADAGRUPOLAWHOLDING. 21 …LAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…LARIBAU SLLARIBAU SLROCACATE SLROCACATE SLCLASSIC & CRUJIENTE SOCIEDAD LIMITADACLASSIC & CRUJIENTE …

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
TOP TREND SOCIEDAD LI…GrupolawholdingGrupolawholdingFAST SALOU SLFAST SALOU SLRAPID CLASSIC SOCIEDAD LIMITADARAPID CLASSIC SOCIED…CLASSIC & CRUJIENTE SOCIEDAD LIMITADACLASSIC & CRUJIENTE …CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…CLASSIC SALOU SLCLASSIC SALOU SLCLASSIC CAT SLCLASSIC CAT SL54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLLAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…

Beneficial owner (UBO)

Grupolawholding100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

12 nodes Person Company
TOP TREND SOCIEDAD LI…GrupolawholdingGrupolawholdingFAST SALOU SLFAST SALOU SLRAPID CLASSIC SOCIEDAD LIMITADARAPID CLASSIC SOCIED…CLASSIC & CRUJIENTE SOCIEDAD LIMITADACLASSIC & CRUJIENTE …CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…CLASSIC SALOU SLCLASSIC SALOU SLCLASSIC CAT SLCLASSIC CAT SL54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLLAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…

Registered actos

  1. NombramientosPublished 05/01/2023· Registered 29/11/2022· I/A 13
  2. Reducción de capitalPublished 21/01/2022· Registered 13/01/2022· I/A 12
  3. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 11
  4. Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 10
  5. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 10
  6. NombramientosPublished 01/12/2014· Registered 25/11/2014· I/A 9

Changes

  1. 03/03/2021Declaración de unipersonalidad

    GRUPOLAWHOLDING

Capital · events

  1. 21/01/2022Reducción de capital
    Resulting capital: 14 652,68 €

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. 05/01/2023#10577538
    Nombramientos
    TOP TREND SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAQUEL RUANO GAMERO. Datos registrales. T 3338 , F 166, S 8, H GI 9945, I/A 13 (29.11.22).
  2. 21/01/2022#6772847
    Reducción de capital
    TOP TREND SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 21.408,05 Euros. Resultante Suscrito: 14.652,68 Euros. Datos registrales. T 510 , F 159, S 8, H GI 9945, I/A 12 (13.01.22).
  3. 03/03/2021#6288116
    Declaración de unipersonalidad
    TOP TREND SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPOLAWHOLDING. 21 SOCIEDAD LIMITADA. Datos registrales. T 510 , F 159, S 8, H GI 9945, I/A 11 (24.02.21).
  4. 18/07/2016#3946355
    Ceses/DimisionesNombramientos
    TOP TREND SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDWARD LAW. Nombramientos. Adm. Solid.: EDWARD LAW;EDWARD LAW MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral…
  5. 01/12/2014#3088861
    Nombramientos
    TOP TREND SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLOS RICHARD LAW MARTINEZ. Datos registrales. T 510 , F 158, S 8, H GI 9945, I/A 9 (25.11.14).

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 addressC/ Just i MarlÚs, nº 17, GIRONA, LLORET DE MAR
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector