TOPARWIN SL
Hoja M705268· NIF B88466628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/10/2019
- Director :
- Zhou Siwei
Legal information
Legal information for TOPARWIN SL
Activity
TOPARWIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compra, venta, importación, exportación y comercialización de artículos y productos de alimentación y bebida para el consumo humano, tanto naturales como en conservas, preparados, salazones o ya cocinados o precocinados. Organización de eventos destinados a la comercialización de productos do ali.
Directors and representatives
Directors
Current
- Zhou SiweiSince 07/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- Zhou Siwei100 %
Individual · since 14/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhou Siwei100 %
Individual · ultimate beneficial owner · since 14/10/2019
Beneficial owner network map
Registered actos
Changes
- 14/10/2019Declaración de unipersonalidad
ZHOU SIWEI
Capital · events
- 14/10/2019ConstituciónInitial capital: 3 100,00 €
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)
- 14/10/2019#5613767ConstituciónDeclaración de unipersonalidadNombramientos
TOPARWIN SL. Constitución. Comienzo de operaciones: 6.09.19. Objeto social: La compra, venta, importación, exportación y comercialización de artículos y productos de alimentación y bebida para el consumo humano, tanto naturales como en conservas, pre…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.