TOPFINCA BALEAR 2000 SL

Hoja PM47718· NIF B57278020

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Zimmermann Tim Gunter

Legal information

Legal information for TOPFINCA BALEAR 2000 SL

NIF
Hoja registral
IRUS1000093201745
Legal formSociedad Limitada (SL)
Register referenceTomo 2072 · Folio 189 · Hoja PM47718
StatusVigente

Activity

TOPFINCA BALEAR 2000 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 5 October 2011 to 17 November 2011, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Ampliacion del objeto socialPublished 17/11/2011· Registered 07/11/2011· I/A 6
  2. Cambio de domicilio socialPublished 05/10/2011· Registered 23/09/2011· I/A 5

Changes

  1. 17/11/2011Ampliación del objeto social

    los servicios tecnicos de arquitectura.

  2. 05/10/2011Cambio de domicilio social

    C/ JOAN MARAGALL 32 LOCAL 4 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/11/2011#1459360
    Ampliacion del objeto social
    TOPFINCA BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. los servicios tecnicos de arquitectura. Datos registrales. T 2072 , F 189, S 8, H PM 47718, I/A 6 ( 7.11.11).
  2. 05/10/2011#1399634
    Cambio de domicilio social
    TOPFINCA BALEAR 2000 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN MARAGALL 32 LOCAL 4 (PALMA DE MALLORCA). Datos registrales. T 2072 , F 189, S 8, H PM 47718, I/A 5 (23.09.11).

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 addressC/ JOAN MARAGALL 32 LOCAL 4 (PALMA DE MALLORCA), 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector