TOPACIO INVERSIONES DE ULTRAMAR SL
Hoja A95700· NIF B54064423
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cuervo Arango Pulin Francisco
Legal information
Legal information for TOPACIO INVERSIONES DE ULTRAMAR SL
Activity
TOPACIO INVERSIONES DE ULTRAMAR SL is a Sociedad Limitada (SL) with its registered office in Mutxamel (Alicante, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 27 October 2015 to 21 April 2021.
Directors and representatives
Directors
Current
- Cuervo Arango Pulin FranciscoAdministrador únicoAdministrador Único
Directors network map
Timeline (BORME)
- 21/04/2021#6366225
TOPACIO INVERSIONES DE ULTRAMAR SL. Reapertura hoja registral. Datos registrales. T 2994 , F 5, S 8, H A 95700, I/A 2 1 (13.04.21).
- 27/10/2015#3555731
TOPACIO INVERSIONES DE ULTRAMAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2994 , F 5, S 8, H A 95700, I/A 2 H (19.10.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.