TOP TRES 2003 SL

Hoja M349234· NIF B83904821

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Pedraza Villa Ruben

Legal information

Legal information for TOP TRES 2003 SL

NIF
Hoja registral
IRUS1000272533657
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19829 · Folio 133 · Hoja M349234
StatusVigente

Activity

TOP TRES 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 4 filings for this company, from 15 December 2011 to 19 December 2011, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TOP TRES 2003 SLPedraza Villa RubenPedraza Villa Ruben

Registered actos

  1. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 4
  2. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 3
  3. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 3
  4. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 3

Changes

  1. 15/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2011#1505638
    Nombramientos
    TOP TRES 2003 SL. Nombramientos. Apoderado: PEDRAZA VILLA DAVID. Datos registrales. T 19829 , F 133, S 8, H M 349234, I/A 4 ( 2.12.11).
  2. 15/12/2011#1502253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOP TRES 2003 SL. Ceses/Dimisiones. Adm. Solid.: PEDRAZA VILLA RUBEN;PEDRAZA VILLA IVAN. Nombramientos. Adm. Unico: PEDRAZA VILLA RUBEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…

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/ MURCIA 20, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector