TOPERMANT SOCIEDAD LIMITADA

Hoja AB3321· NIF B02173706

Struck off · 28/11/2019Albacete
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOPERMANT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191402436
Legal formSociedad Limitada (SL)
Register referenceTomo 888 · Folio 56 · Hoja AB3321
StatusLiquidada

Activity

TOPERMANT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 11 filings for this company, from 26 August 2009 to 28 November 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 8
  2. RevocacionesPublished 28/11/2019· Registered 21/11/2019· I/A 8
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 8
  4. DisoluciónPublished 28/11/2019· Registered 21/11/2019· I/A 8
  5. ExtinciónPublished 28/11/2019· Registered 21/11/2019· I/A 8
  6. Ceses/DimisionesPublished 15/11/2011· Registered 27/10/2011· I/A 5
  7. NombramientosPublished 11/11/2011· Registered 02/11/2011· I/A 6
  8. NombramientosPublished 21/09/2009· Registered 10/09/2009· I/A 4
  9. Ceses/DimisionesPublished 26/08/2009· Registered 17/08/2009· I/A 3
  10. NombramientosPublished 26/08/2009· Registered 17/08/2009· I/A 3

Changes

  1. 28/11/2019Disolución
  2. 28/11/2019Extinción

Timeline (BORME)

  1. 28/11/2019#5680600
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TOPERMANT SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARIN TEBAR ABUNDIO. Adm. Unico: MARIN TEBAR ABUNDIO. Revocaciones. Apoderado: MARIN TEBAR ABUNDIO. Nombramientos. Liquidador: MARIN TEBAR ABUNDIO. Disolución. Voluntaria. Extinción. Datos re…
  2. 02/12/2011#1486595
    TOPERMANT SOCIEDAD LIMITADA. Fe de erratas: Padecido error en el DNI del Administrador nombrado Don Abundio Marín Tebar, se hace constar que el correcto es 36.915.219-N. Datos registrales. T 888, L 652, F 56, S 8, H AB 3321, I/A 7 (23.11.11).
  3. 15/11/2011#1455513
    Ceses/Dimisiones
    TOPERMANT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TEBAR CALERO PILAR. Datos registrales. T 888, L 652, F 56, S 8, H AB 3321, I/A 5 (27.10.11).
  4. 11/11/2011#1451973
    Nombramientos
    TOPERMANT SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MARIN TEBAR ABUNDIO. Datos registrales. T 888, L 652, F 56, S 8, H AB 3321, I/A 6 ( 2.11.11).
  5. 21/09/2009#391272
    Nombramientos
    TOPERMANT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIN TEBAR ABUNDIO. Datos registrales. T 647, L 411, F 56, S 8, H AB 3321, I/A 4 (10.09.09).
  6. 26/08/2009#361516
    Ceses/DimisionesNombramientos
    TOPERMANT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIN TEBAR ABUNDIO. Nombramientos. Adm. Unico: TEBAR CALERO PILAR. Datos registrales. T 647, L 411, F 56, S 8, H AB 3321, I/A 3 (17.08.09).

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 addressNO CONSTA, ALBACETE
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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector