TOP UP WATER SL
Hoja TF52787· NIF B76621838
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2013
- Director :
- Nath Rani Kumar
Legal information
Legal information for TOP UP WATER SL
Activity
TOP UP WATER SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 9 December 2013. 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)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
ARTICULO 2 . Objeto. La sociedad tiene por objeto: a) La intermediación turística. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Residencias, Restaurantes, Cafeterías.
Directors and representatives
Directors
Current
- Nath Rani KumarSince 25/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Nath Rani Kumar100 %
Individual · since 09/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nath Rani Kumar100 %
Individual · ultimate beneficial owner · since 09/12/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/12/2013· Registered 25/11/2013· I/A 1
- Declaración de unipersonalidadPublished 09/12/2013· Registered 25/11/2013· I/A 1
- NombramientosPublished 09/12/2013· Registered 25/11/2013· I/A 1
Changes
- 09/12/2013Declaración de unipersonalidad
NATH RANI KUMAR
Capital · events
- 09/12/2013ConstituciónInitial 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)
- 09/12/2013#2575933ConstituciónDeclaración de unipersonalidadNombramientos
TOP UP WATER SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 14.11.13. Objeto social: ARTICULO 2 . Objeto. La sociedad tiene por objeto: a) La intermediación turística. El desarrollo y realización de todas las actividades de t…
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 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.