TOPAZ TRADE SL
Hoja A192529· NIF B13697842
- Registered address :
- Activity :
- Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lescenko Viktors
Legal information
Legal information for TOPAZ TRADE SL
Activity
TOPAZ TRADE SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas” (CNAE 46). The Spanish commercial register has published 5 filings for this company, from 26 October 2023 to 24 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
46 · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas
Directors and representatives
Directors
Current
- Lescenko ViktorsAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/07/2024· Registered 17/07/2024· I/A 2
Changes
- 24/07/2024Cambio de domicilio social
C/ HISTORIADOR SEBASTIAN GARCIA 11 (VILLENA)
Timeline (BORME)
- 24/07/2024#8183323Cambio de domicilio social
TOPAZ TRADE SL. Cambio de domicilio social. C/ HISTORIADOR SEBASTIAN GARCIA 11 (VILLENA). Datos registrales. S 8 , H A 192529, I/A 2 (17.07.24).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas — are listed together.