TOPACIO RESIDENCIA SL

Hoja M218176· NIF B82056268

Struck off · 26/01/2024Madrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOPACIO RESIDENCIA SL

NIF
Hoja registral
IRUS1000261149555
Legal formSociedad Limitada (SL)
Register referenceTomo 13445 · Folio 156 · Hoja M218176
StatusLiquidada

Activity

TOPACIO RESIDENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 20 January 2020 to 26 January 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TOPACIO RESIDENCIA SLGomez Pacheco Maria De Los AngelesGomez Pacheco Maria …

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 21/01/2024· I/A 3
  2. NombramientosPublished 26/01/2024· Registered 21/01/2024· I/A 3
  3. DisoluciónPublished 26/01/2024· Registered 21/01/2024· I/A 3
  4. ExtinciónPublished 26/01/2024· Registered 21/01/2024· I/A 3

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción

Timeline (BORME)

  1. 26/01/2024#7899931
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOPACIO RESIDENCIA SL. Ceses/Dimisiones. Liquidador: GOMEZ PACHECO MARIA DE LOS ANGELES. Adm. Unico: GOMEZ PACHECO MARIA DE LOS ANGELES. Nombramientos. Liquidador: GOMEZ PACHECO MARIA DE LOS ANGELES. Disolución. Voluntaria. Extinción. Datos registral…
  2. 20/01/2020#5747709
    TOPACIO RESIDENCIA SL. Otros conceptos: - DOÑA MARIA DE LOS ANGELES GOMEZ PACHECO, ADMINISTRADORA UNICA, HA CAMBIADO SU NUMERO DE NIE POR UN NUMERO DE DNI, Y CAMBIADO EL ORDEN DE SUS APELLIDOS DE PACHECO GOMEZ A GOMEZ PACHECO, HABIENDO ADQUIRIDO LA N…

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 addressTOPACIO, 19, MADRID, POZUELO DE ALARCÓN
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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector