TOPA EXPORT IMPORT SL
Hoja A102580· NIF B54176383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Asim Mohammad
Legal information
Legal information for TOPA EXPORT IMPORT SL
Activity
TOPA EXPORT IMPORT SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Asim MohammadAdministrador Único
Directors network map
Registered actos
Timeline (BORME)
- 19/11/2020#6126468Cierre provisional hoja registral
TOPA EXPORT IMPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3116 , F 75, S 8, H A 102580, I/A 2 H (11.11.20).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.