TOPEP SL

Hoja IB136· NIF B07088552

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Capo Bitter Sebastian

Legal information

Legal information for TOPEP SL

NIF
Hoja registral
IRUS1000183787164
Legal formSociedad Limitada (SL)
Register referenceTomo 3 · Folio 217 · Hoja IB136
StatusVigente

Activity

TOPEP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 4 filings for this company, from 21 March 2013 to 6 June 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TOPEP SLCapo Bitter SebastianCapo Bitter SebastianTHE HIGHLANDER IBIZA, SOCIEDAD LIMITADATHE HIGHLANDER IBIZA…NIF:B57936841NIF:B57936841

Registered actos

  1. Ceses/DimisionesPublished 06/06/2019· Registered 29/05/2019· I/A 4
  2. NombramientosPublished 06/06/2019· Registered 29/05/2019· I/A 4
  3. Modificaciones estatutariasPublished 21/03/2013· Registered 13/03/2013· I/A 3
  4. Cambio de domicilio socialPublished 21/03/2013· Registered 13/03/2013· I/A 3

Changes

  1. 21/03/2013Cambio de domicilio social

    TRVA DEL MAR, NUMERO 1 - 07820 (SANT ANTONI DE PORTMANY)

  2. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2019#5430389
    Ceses/DimisionesNombramientos
    TOPEP SL(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SERRA TORRES JOSE;TUR CARDONA ANTONIO. Nombramientos. Adm. Unico: CAPO BITTER SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  2. 21/03/2013#2185940
    Modificaciones estatutariasCambio de domicilio social
    TOPEP SL(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. TRVA DEL MAR, NUMERO 1 - 07820 (SANT ANTONI DE PORTMANY). Datos registrales. T 3, L 3, F 216, S …

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

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 addressTRVA DEL MAR, NUMERO 1 - 07820 (SANT ANTONI DE PORTMANY), Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector