TOPACIO TENERIFE SA

Hoja TF3406· NIF A38094520

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Monzon Juan Alberto, Mascareño Mesa Mario Ernesto, Monzon Vega Fernando Ventura, Mesa Hernandez Sara

Legal information

Legal information for TOPACIO TENERIFE SA

NIF
Hoja registral
IRUS1000225383262
Legal formSociedad Anónima (SA)
Register referenceTomo 817 · Folio 136 · Hoja TF3406
StatusVigente

Activity

TOPACIO TENERIFE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 September 2012 to 15 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TOPACIO TENERIFE SAMascareño Mesa Mario ErnestoMascareño Mesa Mario…Mesa Hernandez SaraMesa Hernandez Sara

Registered actos

  1. ReeleccionesPublished 15/07/2022· Registered 04/07/2022· I/A 11
  2. Cambio de domicilio socialPublished 15/07/2022· Registered 04/07/2022· I/A 11
  3. ReeleccionesPublished 11/08/2017· Registered 28/07/2017· I/A 10
  4. Ceses/DimisionesPublished 20/09/2012· Registered 06/09/2012· I/A 9
  5. NombramientosPublished 20/09/2012· Registered 06/09/2012· I/A 9
  6. Modificaciones estatutariasPublished 20/09/2012· Registered 06/09/2012· I/A 9

Changes

  1. 15/07/2022Cambio de domicilio social

    C/ CLAVEL 8 - LOCAL BAJO (SANTA CRUZ DE TENERIFE)

  2. 20/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2022#7076781
    ReeleccionesCambio de domicilio social
    TOPACIO TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: MESA HERNANDEZ SARA;MASCAREÑO MESA MARIO ERNESTO. Cambio de domicilio social. C/ CLAVEL 8 - LOCAL BAJO (SANTA CRUZ DE TENERIFE). Datos registrales. T 817 , F 136, S 8, H TF …
  2. 11/08/2017#4505457
    Reelecciones
    TOPACIO TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Solid.: MESA HERNANDEZ SARA;MASCAREÑO MESA MARIO ERNESTO. Datos registrales. T 817 , F 136, S 8, H TF 3406, I/A 10 (28.07.17).
  3. 18/11/2014#3069503
    TOPACIO TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Que por la inscripción 9&, se consignó mal la fecha del acuerdo y la dimisión, siendo la correcta el 14 de junio de 2012.- Que por la inscripción 9&, se consignó mal la fecha del acuerd…
  4. 20/09/2012#1901319
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOPACIO TENERIFE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA HERNANDEZ SARA. Nombramientos. Adm. Solid.: MESA HERNANDEZ SARA;MASCAREÑO MESA MARIO ERNESTO. Modificaciones estatutarias. ARTICULO 18. Actuaran de Presidente y Secr…

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/ CLAVEL 8 - LOCAL BAJO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector