TOPACIO REAL ESTATE SL
Hoja VA23254· NIF B47664438
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/07/2010
Legal information
Legal information for TOPACIO REAL ESTATE SL
Activity
TOPACIO REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 2 July 2010. The Spanish commercial register has published 6 filings for this company, from 2 July 2010 to 23 August 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La explotación de actividades negociales relacionadas con la explotación de todo tipo de establecimientos hoteleros, hosteleros y de restauración, a título ilustrativo, que no limitativo, tales como bares, restaurantes, "pubs", hoteles, hostales y pensiones; etc.
Directors and representatives
Directors
Former
- Zarzuela Montequi MonicaCeased on 14/08/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2012· Registered 14/08/2012· I/A 2
- NombramientosPublished 23/08/2012· Registered 14/08/2012· I/A 2
- DisoluciónPublished 23/08/2012· Registered 14/08/2012· I/A 2
- ExtinciónPublished 23/08/2012· Registered 14/08/2012· I/A 2
- ConstituciónPublished 02/07/2010· Registered 23/06/2010· I/A 1
- NombramientosPublished 02/07/2010· Registered 23/06/2010· I/A 1
Changes
- 23/08/2012Disolución
- 23/08/2012Extinción
Capital · events
- 02/07/2010ConstituciónInitial capital: 3 010,00 €
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)
- 23/08/2012#1870878Ceses/DimisionesNombramientosDisoluciónExtinción
TOPACIO REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: ZARZUELA MONTEQUI MONICA. Nombramientos. Liquidador: ZARZUELA MONTEQUI MONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 1381 , F 53, S 8, H VA 23254, I/A 2 (14.08.12).
- 02/07/2010#790597ConstituciónNombramientos
TOPACIO REAL ESTATE SL. Constitución. Comienzo de operaciones: 8.06.10. Objeto social: La explotación de actividades negociales relacionadas con la explotación de todo tipo de establecimientos hoteleros, hosteleros y de restauración, a título ilustra…
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 2010
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 — Valladolid — are listed together, with their address.