TOPBARVAPE SPAIN SL
Hoja M799092· NIF B13822614
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/06/2023
- Director :
- Ding Dawei
Legal information
Legal information for TOPBARVAPE SPAIN SL
Activity
TOPBARVAPE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2023. The Spanish commercial register has published 4 filings for this company, from 30 June 2023 to 20 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La comercialización, importación y exportación de productos Vaper (cigarrillos electrónicos).
Directors and representatives
Directors
Current
- Ding DaweiSince 23/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Ding Dawei100 %
Individual · since 30/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ding Dawei100 %
Individual · ultimate beneficial owner · since 30/06/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/06/2023· Registered 23/06/2023· I/A 1
- Declaración de unipersonalidadPublished 30/06/2023· Registered 23/06/2023· I/A 1
- NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 1
Changes
- 30/06/2023Declaración de unipersonalidad
DING DAWEI
Capital · events
- 30/06/2023ConstituciónInitial capital: 3 000,00 €
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)
- 20/02/2024#7942440
TOPBARVAPE SPAIN SL. Otros conceptos: Cambio de NIE por DNI del Administrador único D. Dawei Ding, asignándole el DNI número 16.850.850-S. Datos registrales. T 45428 , F 12, S 8, H M 799092, I/A 2 (13.02.24).
- 30/06/2023#7605573ConstituciónDeclaración de unipersonalidadNombramientos
TOPBARVAPE SPAIN SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: La comercialización, importación y exportación de productos Vaper (cigarrillos electrónicos). Domicilio: C/ ISLAS BALEARES 29 (POZUELO DE ALARCON). Capital: 3.000,00…
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 2023
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.