TOPAL G. P. C. SL

Hoja MA40374· NIF B92114362

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Directors :
Torres Palomo Maria Carmen, Torres Palomo Maria Rosa, Torres Palomo Patricia Pilar, Torres Palomo Sergio

Legal information

Legal information for TOPAL G. P. C. SL

NIF
Hoja registral
IRUS1000023832754
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 2478 · Folio 190 · Hoja MA40374
StatusVigente

Activity

TOPAL G. P. C. SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 4 filings for this company, from 26 January 2012 to 1 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TOPAL G. P. C. SLTorres Palomo Maria RosaTorres Palomo Maria …Torres Palomo Patricia PilarTorres Palomo Patric…Torres Palomo SergioTorres Palomo SergioTorres Palomo Maria CarmenTorres Palomo Maria …

Registered actos

  1. Ceses/DimisionesPublished 01/03/2023· Registered 20/02/2023· I/A 4
  2. NombramientosPublished 01/03/2023· Registered 20/02/2023· I/A 4
  3. Ceses/DimisionesPublished 26/01/2012· Registered 14/01/2012· I/A 3
  4. NombramientosPublished 26/01/2012· Registered 14/01/2012· I/A 3

Timeline (BORME)

  1. 01/03/2023#7415528
    Ceses/DimisionesNombramientos
    TOPAL G. P. C. SL. Ceses/Dimisiones. Adm. Unico: TORRES PALOMO MARIA CARMEN. Nombramientos. Adm. Solid.: TORRES PALOMO MARIA ROSA;TORRES PALOMO PATRICIA PILAR;TORRES PALOMO SERGIO;TORRES PALOMO MARIA CARMEN. Otros conceptos: Cambio del Organo de Admi…
  2. 26/01/2012#1558265
    Ceses/DimisionesNombramientos
    TOPAL G. P. C. SL. Ceses/Dimisiones. Adm. Unico: PALOMO ROMERO ANA. Nombramientos. Adm. Unico: TORRES PALOMO MARIA CARMEN. Datos registrales. T 2478, L 1391, F 190, S 8, H MA 40374, I/A 3 (14.01.12).

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 addressCALLE HERMANAS BRONTE 50.-, MÁLAGA
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector