TOPACIO AZUL, SOCIEDAD LIMITADA

Hoja IB9360· NIF B57565772

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Colombo Stefania

Legal information

Legal information for TOPACIO AZUL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184916559
Legal formSociedad Limitada (SL)
Register referenceTomo 221 · Folio 139 · Hoja IB9360
StatusVigente

Activity

TOPACIO AZUL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 13 filings for this company, from 29 April 2010 to 1 July 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TOPACIO AZUL, SOCIEDA…Colombo StefaniaColombo StefaniaFINCA LOS NARANJOS SAFINCA LOS NARANJOS SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ronchi Fabio Silvio100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 4
  2. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 4
  3. Ceses/DimisionesPublished 23/05/2014· Registered 15/05/2014· I/A 3
  4. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 3
  5. Ampliacion del objeto socialPublished 23/05/2014· Registered 15/05/2014· I/A 3
  6. Ceses/DimisionesPublished 29/04/2010· Registered 19/04/2010· I/A 2
  7. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 2
  8. Modificaciones estatutariasPublished 29/04/2010· Registered 19/04/2010· I/A 2
  9. Cambio de domicilio socialPublished 29/04/2010· Registered 19/04/2010· I/A 2

Changes

  1. 23/05/2014Ampliación del objeto social

    y la fabricación, comercio y distribución de prendas de vestir y complementos, artículos de zapatería, peletería, joyería, prefumería, objetos de regalo, decoración, eclectrodomésticos y equipamiento para el hogar.

  2. 29/04/2010Cambio de domicilio social

    C/ S'AIGUA DOLSA, NUMERO 2 - APARETAMENTO 24, PLAN (FORMENTERA)

  3. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2016#3924341
    TOPACIO AZUL, SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 221, L 220, F 140, S 8, H IB 9360, I/A NM1 (21.06.16).
  2. 20/11/2015#3595077
    TOPACIO AZUL, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Declarada deudora fallida la sociedad TOPACIO AZUL, SOCIEDAD LIMITADA. Datos registrales. T 221, L 220, F 139, S 8, H IB 9360, I/A A (13.11.15).
  3. 03/10/2014#2994692
    Ceses/DimisionesNombramientos
    TOPACIO AZUL, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: COLOMBO GIOVANNI PIERO. Nombramientos. Adm. Unico: COLOMBO STEFANIA. Datos registrales. T 221, L 220, F 139, S 8, H IB 9360, I/A 4 (26.09.14).
  4. 23/05/2014#2818229
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
    TOPACIO AZUL, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: RONCHI FABIO SILVIO. Ceses/Dimisiones. Adm. Unico: BARBIERI ALESSIO SILVANO. Nombramientos. Adm. Unico: COLOMBO GIOVANNI PIERO. Ampliacion del o…
  5. 29/04/2010#697770
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    TOPACIO AZUL, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BARBIERI ALESSIO SILVANO. Ceses/Dimisiones. Adm. Unico: MARZOLLA BEATRICE. Nombramientos. Adm. Unico: BARBIERI ALESSIO SILVANO. Modificaciones e…

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/ S'AIGUA DOLSA, NUMERO 2 - APARETAMENTO 24, PLAN (FORMENTERA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province