TOPERAL SL
Hoja B34041· NIF B58057530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 789,00 €
- Director :
- De Miguel Ortega Roman
Legal information
Legal information for TOPERAL SL
Activity
TOPERAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 July 2012 to 9 June 2020, across 5 distinct types of filing. Its registered share capital is 233 789,00 €.
Corporate purpose
AMPLIAR A:LA IMPRESION DE TEXTOS E IMAGENES POR CUALQUIER PROCEDIMIENTO O SISTEMA Y EL MONTAJE E INSTALACION DE LOS ELEMENTOS COMERCIALIZADOS.
Directors and representatives
Directors
Current
- De Miguel Ortega RomanSince 08/04/2014Administrador Único
Former
- De Miguel Mateo CarlosCeased on 16/04/2014ADMINISTR.Administrador
Authorised representatives
Current
- Tutusaus Catala EvaSince 09/10/2015Apoderado Solidario
Former
- Ortega Tovar PilarCeased on 08/04/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/06/2020· Registered 29/05/2020· I/A 14
- NombramientosPublished 20/10/2015· Registered 09/10/2015· I/A 13
- Ampliación de capitalPublished 27/08/2015· Registered 19/08/2015· I/A 12
- RevocacionesPublished 16/04/2014· Registered 08/04/2014· I/A 11
- NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 11
- Cambio de objeto socialPublished 25/07/2012· Registered 13/07/2012· I/A 10
Changes
- 09/06/2020Cambio de domicilio social
CL CALABRIA Num.278 P.BJ PTA.1 (BARCELONA)
- 25/07/2012Cambio de objeto social
AMPLIAR A:LA IMPRESION DE TEXTOS E IMAGENES POR CUALQUIER PROCEDIMIENTO O SISTEMA Y EL MONTAJE E INSTALACION DE LOS ELEMENTOS COMERCIALIZADOS.
Capital · events
- 27/08/2015Ampliación de capitalResulting capital: 233 789,00 € (+227 779,00 €)
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)
- 09/06/2020#5900174Cambio de domicilio social
TOPERAL SL. Cambio de domicilio social. CL CALABRIA Num.278 P.BJ PTA.1 (BARCELONA). Datos registrales. T 22274 , F 34, S 8, H B 34041, I/A 14 (29.05.20).
- 20/10/2015#3545237Nombramientos
TOPERAL SL. Nombramientos. APODERAD.SOL: TUTUSAUS CATALA EVA. Datos registrales. T 22274 , F 33, S 8, H B 34041, I/A 13 ( 9.10.15).
- 27/08/2015#3478741Ampliación de capital
TOPERAL SL. Ampliación de capital. Capital: 227.779,00 Euros. Resultante Suscrito: 233.789,00 Euros. Datos registrales. T 22274 , F 32, S 8, H B 34041, I/A 12 (19.08.15).
- 16/04/2014#2769479RevocacionesNombramientos
TOPERAL SL. Revocaciones. APODERADO: ORTEGA TOVAR PILAR. ADMINISTR.: DE MIGUEL MATEO CARLOS. Nombramientos. ADM.UNICO: DE MIGUEL ORTEGA ROMAN. Datos registrales. T 22274 , F 32, S 8, H B 34041, I/A 11 ( 8.04.14).
- 25/07/2012#1830515Cambio de objeto social
TOPERAL SL. Cambio de objeto social. AMPLIAR A:LA IMPRESION DE TEXTOS E IMAGENES POR CUALQUIER PROCEDIMIENTO O SISTEMA Y EL MONTAJE E INSTALACION DE LOS ELEMENTOS COMERCIALIZADOS. Datos registrales. T 22274 , F 32, S 8, H B 34041, I/A 10 (13.07.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.