TOPACIO PROJECTS S.L

Hoja B535826· NIF B67441287

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedades de responsabilidad limitada
Share capital :
370 796,00 €
Incorporation :
24/06/2019
Directors :
Coll Cusi Luis Miguel, Perez Martinez Esther

Legal information

Legal information for TOPACIO PROJECTS S.L

NIF
Hoja registral
IRUS1000377732367
Legal formSociedades de responsabilidad limitada
Share capital370 796,00 €
Incorporation date24/06/2019
Register referenceTomo 46937 · Folio 215 · Hoja B535826
StatusVigente

Activity

TOPACIO PROJECTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 24 June 2019. The Spanish commercial register has published 7 filings for this company, from 24 June 2019 to 7 March 2023, across 6 distinct types of filing. Its registered share capital is 370 796,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

AMPLIAR A:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.LA COMERCIALIZACION DE MICRO-PRESTAMOS Y/O MICROCREDITOS AL CONSUMO CON FONDOS PROPIOS Y CON EXCLUSION DE CAPTACION DE FONDOS PUBLICOS.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
TOPACIO PROJECTS S.LColl Cusi Luis MiguelColl Cusi Luis MiguelPerez Martinez EstherPerez Martinez EstherDIAGONAL OPEN INVEST SLDIAGONAL OPEN INVEST…GESBEST GLOBAL S.LGESBEST GLOBAL S.LFINANCREDIT HISPANIA SLFINANCREDIT HISPANIA…EUFINAN HISPANIA SLEUFINAN HISPANIA SLBUSCAPITAL INTERMEDIACION Y ASESORAMIENTO DE MEDIOS PARA LA FINANCIACION SLBUSCAPITAL INTERMEDI…AMURA BLUE SLAMURA BLUE SLSERVICIOS ESCOLARES AULA 3 SLSERVICIOS ESCOLARES …

Registered actos

  1. Ampliación de capitalPublished 07/03/2023· Registered 27/02/2023· I/A 3
  2. RevocacionesPublished 24/12/2019· Registered 16/12/2019· I/A 2
  3. NombramientosPublished 24/12/2019· Registered 16/12/2019· I/A 2
  4. Cambio de domicilio socialPublished 24/12/2019· Registered 16/12/2019· I/A 2
  5. Cambio de objeto socialPublished 24/12/2019· Registered 16/12/2019· I/A 2
  6. ConstituciónPublished 24/06/2019· Registered 14/06/2019· I/A 1
  7. NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 1

Changes

  1. 24/12/2019Cambio de domicilio social

    CL PROVENZA Num.281 P.4 PTA.3 (BARCELONA)

  2. 24/12/2019Cambio de objeto social

    AMPLIAR A:INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.LA COMERCIALIZACION DE MICRO-PRESTAMOS Y/O MICROCREDITOS AL CONSUMO CON FONDOS PROPIOS Y CON EXCLUSION DE CAPTACION DE FONDOS PUBLICOS.

Capital · events

  1. 07/03/2023Ampliación de capital
    Resulting capital: 370 796,00 € (+367 796,00 €)
  2. 24/06/2019Constitución
    Initial 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)

  1. 07/03/2023#7423733
    Ampliación de capital
    TOPACIO PROJECTS S.L. Ampliación de capital. Capital: 367.796,00 Euros. Resultante Suscrito: 370.796,00 Euros. Datos registrales. T 46937 , F 215, S 8, H B 535826, I/A 3 (27.02.23).
  2. 24/12/2019#5723709
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    TOPACIO PROJECTS S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.SOLIDAR.: COLL CUSI LUIS MIGUEL;PEREZ MARTINEZ ESTHER. Cambio de domicilio social. CL PROVENZA Num.281 P.4 PTA.3 (BARCELONA). Cambio de objeto social. AMPLIAR A:…
  3. 24/06/2019#5461044
    ConstituciónNombramientos
    TOPACIO PROJECTS S.L. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IND…

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 2019

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 addressCL PROVENZA Num.281 P.4 PTA.3 (BARCELONA), Barcelona
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 — Otras actividades crediticias — are listed together.

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