TOPANGA WORLD SL

Hoja MA148184· NIF B93654358

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2018
Directors :
Mokeddel Clement Jean Pierre Benjamin, Kofman Daniela
Former name :
ALAZANI INVEST SL

Legal information

Legal information for TOPANGA WORLD SL

NIF
Hoja registral
IRUS1000046593781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2018
LocalityMarbella
Register referenceTomo 5789 · Folio 164 · Hoja MA148184
Former names
ALAZANI INVEST SL2018-12-13 → 2019-05-09
StatusVigente

Activity

TOPANGA WORLD SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 December 2018. The Spanish commercial register has published 11 filings for this company, from 13 December 2018 to 2 June 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad de hostelería y restauración mediante la explotación de bares, restaurantes, cafeterías, hoteles y hostales.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TOPANGA WORLD SLKofman DanielaKofman DanielaMokeddel Clement Jean Pierre BenjaminMokeddel Clement Jea…CASALULU SLCASALULU SLICONIO BIG SLICONIO BIG SLMONSIEUR CLEM SLMONSIEUR CLEM SLCLEMYDANI SLCLEMYDANI SLDIVINE ESSENCE STUDIO SLDIVINE ESSENCE STUDI…

Cap table · shareholdings

  • CLEMYDANI SL100 %

    Legal entity · since 02/06/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TOPANGA WORLD SLCLEMYDANI SLCLEMYDANI SL

Beneficial owner (UBO)

CLEMYDANI SL100 %Vigente

Legal entity · since 02/06/2022

Beneficial owner network map

2 nodes Person Company
TOPANGA WORLD SLCLEMYDANI SLCLEMYDANI SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2022· Registered 25/05/2022· I/A 5
  2. Ceses/DimisionesPublished 02/10/2019· Registered 19/09/2019· I/A 4
  3. Ceses/DimisionesPublished 09/05/2019· Registered 26/04/2019· I/A 3
  4. NombramientosPublished 09/05/2019· Registered 26/04/2019· I/A 3
  5. Cambio de denominación socialPublished 09/05/2019· Registered 26/04/2019· I/A 3
  6. Ceses/DimisionesPublished 04/03/2019· Registered 21/02/2019· I/A 2
  7. NombramientosPublished 04/03/2019· Registered 21/02/2019· I/A 2
  8. Cambio de domicilio socialPublished 04/03/2019· Registered 21/02/2019· I/A 2
  9. Cambio de objeto socialPublished 04/03/2019· Registered 21/02/2019· I/A 2
  10. ConstituciónPublished 13/12/2018· Registered 04/12/2018· I/A 1
  11. NombramientosPublished 13/12/2018· Registered 04/12/2018· I/A 1

Changes

  1. 02/06/2022Declaración de unipersonalidad

    CLEMYDANI SL

  2. 02/10/2019Cambio de denominación social

    ALAZANI INVEST SL→TOPANGA WORLD SL

  3. 04/03/2019Cambio de domicilio social

    CTRA CADIZ Km 179 - VENTA SAN RAFAEL (MARBELLA)

  4. 04/03/2019Cambio de objeto social

    La actividad de hostelería y restauración mediante la explotación de bares, restaurantes, cafeterías, hoteles y hostales.

Capital · events

  1. 13/12/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/06/2022#7000291
    Declaración de unipersonalidad
    TOPANGA WORLD SL. Declaración de unipersonalidad. Socio único: CLEMYDANI SL. Datos registrales. T 5789, L 4696, F 164, S 8, H MA148184, I/A 5 (25.05.22).
  2. 02/10/2019#5598644
    Ceses/Dimisiones
    TOPANGA WORLD SL. Ceses/Dimisiones. Adm. Solid.: JERJOMIN DMITRI;JERJOMIN GERDA. Datos registrales. T 5789, L 4696, F 164, S 8, H MA148184, I/A 4 (19.09.19).
  3. 09/05/2019#5387070

    Company name: ALAZANI INVEST SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ALAZANI INVEST SL. Ceses/Dimisiones. Adm. Solid.: JERJOMIN DMITRI;JERJOMIN GERDA. Nombramientos. Adm. Solid.: JERJOMIN DMITRI;JERJOMIN GERDA;KOFMAN DANIELA;MOKEDDEL CLEMENT JEAN PIERRE BENJAMIN. Cambio de denominación social. TOPANGA WORLD SL. Datos …
  4. 04/03/2019#5289519

    Company name: ALAZANI INVEST SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ALAZANI INVEST SL. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Solid.: JERJOMIN DMITRI;JERJOMIN GERDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domic…
  5. 13/12/2018#5173199

    Company name: ALAZANI INVEST SL

    ConstituciónNombramientos
    ALAZANI INVEST SL. Constitución. Comienzo de operaciones: 26.11.18. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación …

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 2018

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 addressCTRA CADIZ Km 179 - VENTA SAN RAFAEL (MARBELLA), Marbella, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector