TOPCLIFF SERVICES S.L
Hoja B515174· NIF B67135152
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2018
Legal information
Legal information for TOPCLIFF SERVICES S.L
Activity
TOPCLIFF SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 February 2018. The Spanish commercial register has published 9 filings for this company, from 26 February 2018 to 16 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONSTRUCCION DE TODO TIPO DE EDIFICACIONES CNAE 4121. LA PROMOCION INMOBILIARIA CNAE 4110 QUE CONSTITUIRA LA ACTIVIDAD PRINCIPAL. LA EXPLOTACION DE NEGOCIOS DE RESTAURANTES, BARES, CAFETERIAS, ETC.
Directors and representatives
Directors
Former
- Raffaele BassoCeased on 05/12/2019PresidenteApoderado Solidario
- Cubeles Jimenez Jose AntonioCeased on 05/12/2019ConsejeroSecretarioApoderado Solidario
- Padulles Capdevila MartinCeased on 31/05/2018Administrador Único
- Moran MachteyCeased on 05/12/2019Liquidador
Authorised representatives
Former
- Amir AlroyCeased on 05/12/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 16/12/2019· Registered 05/12/2019· I/A 3
- NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 3
- ExtinciónPublished 16/12/2019· Registered 05/12/2019· I/A 3
- RevocacionesPublished 07/06/2018· Registered 31/05/2018· I/A 2
- NombramientosPublished 07/06/2018· Registered 31/05/2018· I/A 2
- Modificaciones estatutariasPublished 07/06/2018· Registered 31/05/2018· I/A 2
- Cambio de domicilio socialPublished 07/06/2018· Registered 31/05/2018· I/A 2
- ConstituciónPublished 26/02/2018· Registered 19/02/2018· I/A 1
- NombramientosPublished 26/02/2018· Registered 19/02/2018· I/A 1
Changes
- 16/12/2019Extinción
- 07/06/2018Cambio de domicilio social
PS DE GRACIA NUM.12-14 P.4 PTA.1 (BARCELONA)
- 07/06/2018Modificaciones estatutarias
Capital · events
- 26/02/2018ConstituciónInitial 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)
- 16/12/2019#5705923RevocacionesNombramientosExtinción
TOPCLIFF SERVICES S.L. Revocaciones. CONSEJERO: MORAN MACHTEY;RAFFAELE BASSO. PRESIDENTE: RAFFAELE BASSO. CONSEJERO: CUBELES JIMENEZ JOSE ANTONIO. SECRETARIO: CUBELES JIMENEZ JOSE ANTONIO. LIQUIDADOR: MORAN MACHTEY. Nombramientos. LIQUIDADOR: MORAN M… - 07/06/2018#4913275RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
TOPCLIFF SERVICES S.L. Revocaciones. ADM.UNICO: PADULLES CAPDEVILA MARTIN. Nombramientos. CONSEJERO: MORAN MACHTEY;RAFFAELE BASSO. PRESIDENTE: RAFFAELE BASSO. CONSEJERO: CUBELES JIMENEZ JOSE ANTONIO. SECRETARIO: CUBELES JIMENEZ JOSE ANTONIO. APODERAD… - 26/02/2018#4764254ConstituciónNombramientos
TOPCLIFF SERVICES S.L. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: CONSTRUCCION DE TODO TIPO DE EDIFICACIONES CNAE 4121. LA PROMOCION INMOBILIARIA CNAE 4110 QUE CONSTITUIRA LA ACTIVIDAD PRINCIPAL. LA EXPLOTACION DE NEGOCIOS DE RES…
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 2018
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 — Construcción de edificios residenciales — are listed together.