TOPAG SOCIEDAD LIMITADA

Hoja SE22198

VigenteSevilla
Legal form :
Sociedad Limitada (SL)
Share capital :
707 691,63 €
Director :
Manuel Garzon Del Peral

Legal information

Legal information for TOPAG SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital707 691,63 €
Register referenceTomo 3139 · Folio 189 · Hoja SE22198
Former names
TOPAG SL2015-02-02 → 2015-05-08
StatusVigente

Activity

TOPAG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 16 filings for this company, from 2 February 2015 to 15 February 2024, across 7 distinct types of filing. Its registered share capital is 707 691,63 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
TOPAG SOCIEDAD LIMITA…Garzon Del Peral ManuelGarzon Del Peral Man…TOPAG SLTOPAG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOPAG SOCIEDAD LIMITA…Garzon Del Peral ManuelGarzon Del Peral Man…

Beneficial owner (UBO)

Garzon Del Peral Manuel100 %

Individual · ultimate beneficial owner · since 15/02/2024

Beneficial owner network map

2 nodes Person Company
TOPAG SOCIEDAD LIMITA…Garzon Del Peral ManuelGarzon Del Peral Man…

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2024· Registered 07/02/2024· I/A 15
  2. Ceses/DimisionesPublished 15/02/2024· Registered 07/02/2024· I/A 15
  3. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 15
  4. Reducción de capitalPublished 15/02/2024· Registered 07/02/2024· I/A 15
  5. Modificaciones estatutariasPublished 15/02/2024· Registered 07/02/2024· I/A 15
  6. RevocacionesPublished 03/12/2021· Registered 24/11/2021· I/A 14
  7. NombramientosPublished 03/12/2021· Registered 24/11/2021· I/A 14
  8. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 13
  9. NombramientosPublished 14/10/2015· Registered 06/10/2015· I/A 12
  10. Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 11
  11. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 11
  12. Ampliación de capitalPublished 14/10/2015· Registered 05/10/2015· I/A 11
  13. Modificaciones estatutariasPublished 14/10/2015· Registered 05/10/2015· I/A 11
  14. NombramientosPublished 08/05/2015· Registered 27/04/2015· I/A 10
  15. RevocacionesPublished 02/02/2015· Registered 23/01/2015· I/A 9

Capital · events

  1. 15/02/2024Reducción de capital
    Resulting capital: 707 691,63 €
  2. 14/10/2015Ampliación de capital
    Resulting capital: 1 415 383,26 € (+1 400 357,96 €)

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. 15/02/2024#7936490
    TOPAG SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a ALICANTE.- Datos…
  2. 15/02/2024#7936489
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    TOPAG SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARZON DEL PERAL MANUEL. Ceses/Dimisiones. Adm. Mancom.: REVELLES LIROLA CESAREO;GARZON BENITEZ MARIA ROSARIO. Nombramientos. Adm. Unico: GARZON DEL PERAL MANUEL. Reducción de capi…
  3. 03/12/2021#6712753
    RevocacionesNombramientos
    TOPAG SOCIEDAD LIMITADA. Revocaciones. Apoderado: MANUEL GARZON DEL PERAL;REVELLES LIROLA CESAREO. Nombramientos. Apoderado: REVELLES LIROLA CESAREO;GARZON PERAL MANUEL. Datos registrales. T 2088 , F 194, S 8, H SE 22198, I/A 14 (24.11.21).
  4. 14/10/2015#3538011
    Nombramientos
    TOPAG SOCIEDAD LIMITADA. Nombramientos. Apoderado: REVELLES LIROLA CESAREO. Datos registrales. T 2088 , F 193, S 8, H SE 22198, I/A 13 ( 6.10.15).
  5. 14/10/2015#3538010
    Nombramientos
    TOPAG SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANUEL GARZON DEL PERAL. Datos registrales. T 2088 , F 193, S 8, H SE 22198, I/A 12 ( 6.10.15).
  6. 14/10/2015#3538009
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TOPAG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: REVELLES SANCHEZ TOMAS;MANUEL GARZON DEL PERAL. Nombramientos. Adm. Mancom.: REVELLES LIROLA CESAREO;GARZON BENITEZ MARIA ROSARIO. Ampliación de capital. Capital: 1.400.357,96 Euros. Resultante…
  7. 08/05/2015#3315619

    Company name: TOPAG SL

    Nombramientos
    TOPAG SL. Nombramientos. Auditor: MB CONSULTORES Y AUDITORES SL. Datos registrales. T 2088 , F 192, S 8, H SE 22198, I/A 10 (27.04.15).
  8. 02/02/2015#3170866

    Company name: TOPAG SL

    Revocaciones
    TOPAG SL. Revocaciones. Apoderado: ALBEA LIROLA FERNANDO. Datos registrales. T 2088 , F 192, S 8, H SE 22198, I/A 9 (23.01.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province