TOPAS VENTA TOTAL SL
Hoja NA36637· NIF B71315170
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/03/2017
- Directors :
- El Hasnaoui Hamza, El Hasnaoui Mouad
Legal information
Legal information for TOPAS VENTA TOTAL SL
Activity
TOPAS VENTA TOTAL SL is a Sociedad Limitada (SL) with its registered office in Villafranca (Navarra). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 10 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Venta de Automóviles y vehículos de motor ligeros; Alquiler de Automóviles y Vehículos de motor Ligeros; Compraventa y Alquiler de Bienes Inmobiliarios; Actividades de Investigación; y otras.
Directors and representatives
Directors
Current
- El Hasnaoui HamzaSince 01/03/2017Administrador Solidario
- El Hasnaoui MouadSince 01/03/2017Administrador Solidario
Directors network map
Cap table · shareholdings
- El Hasnaoui Mouad100 %
Individual · since 10/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
El Hasnaoui Mouad100 %
Individual · ultimate beneficial owner · since 10/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/03/2017· Registered 01/03/2017· I/A 1
- Declaración de unipersonalidadPublished 10/03/2017· Registered 01/03/2017· I/A 1
- NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 1
Changes
- 10/03/2017Declaración de unipersonalidad
EL HASNAOUI MOUAD
Capital · events
- 10/03/2017ConstituciónInitial capital: 3 006,00 €
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)
- 10/03/2017#4285234ConstituciónDeclaración de unipersonalidadNombramientos
TOPAS VENTA TOTAL SL. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: Venta de Automóviles y vehículos de motor ligeros; Alquiler de Automóviles y Vehículos de motor Ligeros; Compraventa y Alquiler de Bienes Inmobiliarios; Actividades…
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 2017
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
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.