TOPARCA SA

Hoja M147794· NIF A78535705

VigenteMadrid
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Sousa Faro Luis Carlos

Legal information

Legal information for TOPARCA SA

NIF
Hoja registral
IRUS1000239996810
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 9185 · Folio 101 · Hoja M147794
StatusVigente

Activity

TOPARCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 8 filings for this company, from 8 June 2016 to 26 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
TOPARCA SAFernandez Sousa Faro Luis CarlosFernandez Sousa Faro…SIERRA DE PILOÑA SASIERRA DE PILOÑA SAMUNDO JARDIN SLMUNDO JARDIN SLCOMUNICACIONES CHAFARINAS SLCOMUNICACIONES CHAFA…EMUS DEL GUADIANA SLEMUS DEL GUADIANA SLVARSOVIA SLVARSOVIA SLCORCHERA EXTREMEÑA SOCIEDAD ANONIMACORCHERA EXTREMEÑA S…CONVERSIONES AGRARIAS EXTREMEÑAS SACONVERSIONES AGRARIA…SUNDAT HISPANIA SASUNDAT HISPANIA SAMOUSE TRAP SLMOUSE TRAP SLFREGENAL FOODS SLFREGENAL FOODS SLSEMILLAS SELECTAS SASEMILLAS SELECTAS SA

Registered actos

  1. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 13
  2. Ceses/DimisionesPublished 13/06/2023· Registered 06/06/2023· I/A 12
  3. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 11
  4. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 11
  5. Modificaciones estatutariasPublished 16/11/2017· Registered 07/11/2017· I/A 11
  6. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 10
  7. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 10
  8. ReeleccionesPublished 08/06/2016· Registered 31/05/2016· I/A 10

Changes

  1. 16/11/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2023#7596655
    Nombramientos
    TOPARCA SA. Nombramientos. Adm. Unico: FERNANDEZ SOUSA FARO LUIS CARLOS. Datos registrales. T 9185 , F 101, S 8, H M 147794, I/A 13 (19.06.23).
  2. 13/06/2023#7576423
    Ceses/Dimisiones
    TOPARCA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAMPOS SILVIA MARIA. Datos registrales. T 9185 , F 101, S 8, H M 147794, I/A 12 ( 6.06.23).
  3. 16/11/2017#4621145
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOPARCA SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CAMPOS SILVIA MARIA;LOPEZ CILLANUEVA JAVIER. Nombramientos. Adm. Unico: FERNANDEZ CAMPOS SILVIA MARIA. Modificaciones estatutarias. Modificados los artículos 7º, 8º, 9º y 10º de los estatutos socia…
  4. 08/06/2016#3890854
    Ceses/DimisionesNombramientosReelecciones
    TOPARCA SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ CILLANUEVA JAVIER;SANCHEZ HERRAIZ ANGELA. Nombramientos. Adm. Solid.: FERNANDEZ CAMPOS SILVIA MARIA;LOPEZ CILLANUEVA JAVIER. Reelecciones. Adm. Solid.: FERNANDEZ CAMPOS SILVIA MARIA;LOPEZ CILLANUEVA JA…

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 addressORENSE, 85, MADRID
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector