TOPCAR 2013 SL

Hoja M565803· NIF B86793270

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/09/2013
Director :
Perez Garijo Roberto Pedro

Legal information

Legal information for TOPCAR 2013 SL

NIF
Hoja registral
IRUS1000291140961
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/09/2013
LocalitySan Fernando de Henares
Phone
Register referenceTomo 31430 · Folio 214 · Hoja M565803
StatusVigente

Activity

TOPCAR 2013 SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 23 September 2013. The Spanish commercial register has published 6 filings for this company, from 23 September 2013 to 20 December 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9531

Corporate purpose

LA VENTA AL POR MAYOR Y MENOR DE NEUMATICOS PARA TODA CLASE DE VEHICULOS, INCLUIDO EL MONTAJE, EQUILIBRADO, ALINEACION Y REPARACION DE LOS MISMOS. LA VENTA AL POR MAYOR Y MENOR DE ACCESORIOS Y PIEZAS DE RECAMBIO PARA TODA CLASE DE VEHICULOS ASI COMO ACEITES Y GRASAS LUBRICANTES. EL ENGRASE, LAVADO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ROINVER GESTION SL100 %Vigente

Legal entity · since 20/12/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2021· Registered 10/12/2021· I/A 4
  2. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 3
  3. Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 2
  4. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 2
  5. ConstituciónPublished 23/09/2013· Registered 16/09/2013· I/A 1
  6. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 1

Changes

  1. 20/12/2021Declaración de unipersonalidad

    ROINVER GESTION SL

Capital · events

  1. 23/09/2013Constitución
    Initial capital: 3 100,00 €

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)

  1. 20/12/2021#6732558
    Declaración de unipersonalidad
    TOPCAR 2013 SL. Declaración de unipersonalidad. Socio único: ROINVER GESTION SL. Datos registrales. T 31430 , F 214, S 8, H M 565803, I/A 4 (10.12.21).
  2. 22/04/2019#5364738
    Nombramientos
    TOPCAR 2013 SL. Nombramientos. Apoderado: MANZANEQUE PEREZ JOSE GREGORIO. Datos registrales. T 31430 , F 213, S 8, H M 565803, I/A 3 (11.04.19).
  3. 13/03/2019#5304483
    Ceses/DimisionesNombramientos
    TOPCAR 2013 SL. Ceses/Dimisiones. Adm. Unico: MANZANEQUE PEREZ JOSE GREGORIO. Nombramientos. Adm. Unico: PEREZ GARIJO ROBERTO PEDRO. Datos registrales. T 31430 , F 213, S 8, H M 565803, I/A 2 ( 6.03.19).
  4. 23/09/2013#2459532
    ConstituciónNombramientos
    TOPCAR 2013 SL. Constitución. Comienzo de operaciones: 2.09.13. Objeto social: LA VENTA AL POR MAYOR Y MENOR DE NEUMATICOS PARA TODA CLASE DE VEHICULOS, INCLUIDO EL MONTAJE, EQUILIBRADO, ALINEACION Y REPARACION DE LOS MISMOS. LA VENTA AL POR MAYOR Y …

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 2013

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 addressAVDA CASTILLA 36 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector