TOPAZ DECORACION SL

Hoja M279435· NIF B82947490

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Guerra Francisco Javier

Legal information

Legal information for TOPAZ DECORACION SL

NIF
Hoja registral
IRUS1000266447880
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16428 · Folio 171 · Hoja M279435
StatusVigente

Activity

TOPAZ DECORACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 7 filings for this company, from 23 February 2010 to 1 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TOPAZ DECORACION SLRodriguez Guerra Francisco JavierRodriguez Guerra Fra…COPYRIVER SOCIEDAD LIMITADACOPYRIVER SOCIEDAD L…LOS PASITOS DE SAN MATEO SLLOS PASITOS DE SAN M…LIBRERIA IMPRENTA RIVERO, SOCIEDAD LIMITADALIBRERIA IMPRENTA RI…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 22/02/2022· I/A 7
  2. NombramientosPublished 01/03/2022· Registered 22/02/2022· I/A 7
  3. Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 6
  4. Ceses/DimisionesPublished 12/04/2019· Registered 07/04/2019· I/A 5
  5. Ampliacion del objeto socialPublished 12/04/2019· Registered 07/04/2019· I/A 5
  6. Cambio de domicilio socialPublished 12/04/2019· Registered 07/04/2019· I/A 5
  7. Ceses/DimisionesPublished 23/02/2010· Registered 10/02/2010· I/A 4

Changes

  1. 16/07/2019Cambio de domicilio social

    C/ CHILE 25 - LOCAL 2 BIS (MADRID)

  2. 12/04/2019Ampliación del objeto social

    Comercio al por mayor y al por menor, importación y exportación la fabricación y representación de muebles de todas clases y para todos los usos y de artículos de papelería escritorio, artículos de dibujo y de bellas artes, manualidades y bricolaje. La investigación, desarrollo e innovación de ...

  3. 12/04/2019Cambio de domicilio social

    C/ AÑASTRO 29 1 2 (MADRID)

Timeline (BORME)

  1. 01/03/2022#6835224
    Ceses/DimisionesNombramientos
    TOPAZ DECORACION SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GUERRA FRANCISCO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ GUERRA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 16/07/2019#5494019
    Cambio de domicilio social
    TOPAZ DECORACION SL. Cambio de domicilio social. C/ CHILE 25 - LOCAL 2 BIS (MADRID). Datos registrales. T 16428 , F 171, S 8, H M 279435, I/A 6 ( 9.07.19).
  3. 12/04/2019#5354945
    Ceses/DimisionesAmpliacion del objeto socialCambio de domicilio social
    TOPAZ DECORACION SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GUERRA VICTOR MANUEL. Ampliacion del objeto social. Comercio al por mayor y al por menor, importación y exportación la fabricación y representación de muebles de todas clases y para todos …
  4. 23/02/2010#603108
    Ceses/Dimisiones
    TOPAZ DECORACION SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GUERRA ISABEL SUSANA. Datos registrales. T 16428 , F 170, S 8, H M 279435, I/A 4 (10.02.10).

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 addressC/ CHILE 25 - LOCAL 2 BIS (MADRID), 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector