TOPEBEACH 222 SL

Hoja M704621· NIF B88468533

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/09/2019
Director :
Tomas Vivancos Pedro

Legal information

Legal information for TOPEBEACH 222 SL

NIF
Hoja registral
IRUS1000304325759
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/09/2019
LocalityMadrid
Register referenceTomo 39654 · Folio 5 · Hoja M704621
StatusVigente

Activity

TOPEBEACH 222 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 September 2019. The Spanish commercial register has published 8 filings for this company, from 27 September 2019 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION, CONSTRUCCION Y VENTA DE EDIFICACIONES. URBANIZACION, PARCELACION, ARRENDAMIENTO Y COMPRA-VENTA DE TODA CLASE DE FINCAS URBANAS, POR CUENTA PROPIA O DE TERCEROS. COMPRA-VENTA Y ARRENDAMIENTO DE TODA CLASE DE FINCAS RUSTICAS, SU PUESTA EN EXPLOTACION, CULTIVO Y COMPRA-VENTA DE TODA CLASE D.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOPEBEACH 222 SLTomas Vivancos PedroTomas Vivancos Pedro

Registered actos

  1. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 5
  2. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 5
  3. Modificaciones estatutariasPublished 27/02/2020· Registered 20/02/2020· I/A 4
  4. Ampliación de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 3
  5. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 2
  6. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 2
  7. ConstituciónPublished 27/09/2019· Registered 19/09/2019· I/A 1
  8. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 1

Changes

  1. 27/02/2020Modificaciones estatutarias

Capital · events

  1. 23/12/2019Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/09/2019Constitución
    Initial 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)

  1. 24/11/2020#6134845
    Ceses/DimisionesNombramientos
    TOPEBEACH 222 SL. Ceses/Dimisiones. Adm. Unico: TOMAS MARCO FRANCISCO JAVIER. Nombramientos. Adm. Unico: TOMAS VIVANCOS PEDRO. Datos registrales. T 39654 , F 5, S 8, H M 704621, I/A 5 (17.11.20).
  2. 27/02/2020#5816768
    Modificaciones estatutarias
    TOPEBEACH 222 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39654 , F 4, S 8, H M 704621, I/A 4 (20.02.20).
  3. 23/12/2019#5722231
    Ampliación de capital
    TOPEBEACH 222 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 39654 , F 4, S 8, H M 704621, I/A 3 (16.12.19).
  4. 23/12/2019#5722230
    Ceses/DimisionesNombramientos
    TOPEBEACH 222 SL. Ceses/Dimisiones. Adm. Solid.: TOMAS MARCO FRANCISCO JAVIER;TOMAS VIVANCOS PEDRO. Nombramientos. Adm. Unico: TOMAS MARCO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  5. 27/09/2019#5593950
    ConstituciónNombramientos
    TOPEBEACH 222 SL. Constitución. Comienzo de operaciones: 3.09.19. Objeto social: PROMOCION, CONSTRUCCION Y VENTA DE EDIFICACIONES. URBANIZACION, PARCELACION, ARRENDAMIENTO Y COMPRA-VENTA DE TODA CLASE DE FINCAS URBANAS, POR CUENTA PROPIA O DE TERCERO…

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 2019

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 addressC/ AINSA, Nº 26, 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 — Promoción inmobiliaria — are listed together.

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