TOPCONSTRUCTION RND HOLDING SL

Hoja TF68832· NIF B72682248

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
24/11/2022
Director :
Popovas Elvinas

Legal information

Legal information for TOPCONSTRUCTION RND HOLDING SL

NIF
Hoja registral
IRUS1000238771271
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date24/11/2022
Register referenceTomo 3819 · Folio 79 · Hoja TF68832
StatusVigente

Activity

TOPCONSTRUCTION RND HOLDING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 November 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto: 1).- Principalmente "C.N.A.E 6420.- Actividades de las sociedades holding." 2) La participación en concepto de socio, accionista o cuenta partícipe en otras Sociedades civiles o mercantiles, de objeto similar al suyo.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
TOPCONSTRUCTION RND H…Popovas ElvinasPopovas ElvinasATLANTIC FACTORY OF HOUSE SLATLANTIC FACTORY OF …COLLIDE TOPCON SLCOLLIDE TOPCON SLRRC PROJECTS SLRRC PROJECTS SLMUCHACHOS ADEJE SLMUCHACHOS ADEJE SLWAKE WAVE PARK SLWAKE WAVE PARK SL3D PRINT CONSTRUCTION SL3D PRINT CONSTRUCTIO…AMAZONINVEST NRI SLAMAZONINVEST NRI SLTC SOLID SYSTEM SLTC SOLID SYSTEM SLVITALISE RESORT SLVITALISE RESORT SLROTARY PARKING SLROTARY PARKING SLTC SOLARY 1 SLTC SOLARY 1 SLTC CANARY OPTION 1 SLTC CANARY OPTION 1 SLTC CANARY INVEST 1 SLTC CANARY INVEST 1 SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
TOPCONSTRUCTION RND H…Popovas ElvinasPopovas ElvinasATLANTIC FACTORY OF HOUSE SLATLANTIC FACTORY OF …COLLIDE TOPCON SLCOLLIDE TOPCON SLTC SOLID SYSTEM SLTC SOLID SYSTEM SLRRC PROJECTS SLRRC PROJECTS SLWAKE WAVE PARK SLWAKE WAVE PARK SL

Beneficial owner (UBO)

Popovas Elvinas100 %

Individual · ultimate beneficial owner · since 24/11/2022

Beneficial owner network map

7 nodes Person Company
TOPCONSTRUCTION RND H…Popovas ElvinasPopovas ElvinasATLANTIC FACTORY OF HOUSE SLATLANTIC FACTORY OF …COLLIDE TOPCON SLCOLLIDE TOPCON SLTC SOLID SYSTEM SLTC SOLID SYSTEM SLRRC PROJECTS SLRRC PROJECTS SLWAKE WAVE PARK SLWAKE WAVE PARK SL

Registered actos

  1. ConstituciónPublished 24/11/2022· Registered 09/11/2022· I/A 1
  2. Declaración de unipersonalidadPublished 24/11/2022· Registered 09/11/2022· I/A 1
  3. NombramientosPublished 24/11/2022· Registered 09/11/2022· I/A 1

Changes

  1. 24/11/2022Declaración de unipersonalidad

    POPOVAS ELVINAS

Capital · events

  1. 24/11/2022Constitución
    Initial capital: 10 000,00 €

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)

  1. 24/11/2022#7261253
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOPCONSTRUCTION RND HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.10.22. Objeto social: La sociedad tiene por objeto: 1).- Principalmente "C.N.A.E 6420.- Actividades de las sociedades holding." 2) La participación

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 2022

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 CHAYOFITA 18 1 - CENTRO COMERCIAL Y DE NEGOCI (ARONA), Santa Cruz de Tenerife
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 — Actividades de las sociedades holding — are listed together.