TOPBRANDS SPAIN SL
Hoja V192420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/05/2020
- Director :
- Ortega Talbot Ana Belen
Legal information
Legal information for TOPBRANDS SPAIN SL
Activity
TOPBRANDS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 4 May 2020. The Spanish commercial register has published 4 filings for this company, from 4 May 2020 to 1 September 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de productos perfumería y cosmética, higiene y droguería.
Directors and representatives
Directors
Current
- Ortega Talbot Ana BelenSince 24/04/2020Administrador Único
Authorised representatives
Current
- Johannes Jonker HendrikusSince 25/08/2020Apoderado
Directors network map
Cap table · shareholdings
- TOPBRANDS EUROPE BV100 %
Legal entity · since 04/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TOPBRANDS EUROPE BV100 %
Legal entity · since 04/05/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 2
- ConstituciónPublished 04/05/2020· Registered 24/04/2020· I/A 1
- Declaración de unipersonalidadPublished 04/05/2020· Registered 24/04/2020· I/A 1
- NombramientosPublished 04/05/2020· Registered 24/04/2020· I/A 1
Capital · events
- 04/05/2020ConstituciónInitial 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)
- 01/09/2020#6017014Nombramientos
TOPBRANDS SPAIN SL. Nombramientos. Apoderado: JOHANNES JONKER HENDRIKUS. Datos registrales. T 10812, L 8091, F 146, S 8, H V 192420, I/A 2 (25.08.20).
- 04/05/2020#5877213ConstituciónDeclaración de unipersonalidadNombramientos
TOPBRANDS SPAIN SL. Constitución. Comienzo de operaciones: 26.03.20. Objeto social: Comercio al por mayor de productos perfumería y cosmética, higiene y droguería. Domicilio: C/ JUSTICIA 4 8 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipers…
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 2020
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 — Valencia — are listed together, with their address.