TOPHAM SL

Hoja TF5855· NIF B38000824

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Directors :
Topham Wildpret Sofia, Topham Hernandez Maria Ines, Cutillas Topham Lucia

Legal information

Legal information for TOPHAM SL

NIF
Hoja registral
IRUS1000225848054
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Register referenceTomo 954 · Folio 106 · Hoja TF5855
Former names
TOPHAM SA2011-08-16 → 2020-08-07
StatusVigente

Activity

TOPHAM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 16 August 2011 to 21 May 2021, across 4 distinct types of filing. Its registered share capital is 42 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 21/05/2021· Registered 18/02/2015· I/A 16
  2. Reducción de capitalPublished 07/05/2015· Registered 14/04/2015· I/A 17
  3. Ceses/DimisionesPublished 20/03/2015· Registered 18/02/2015· I/A 16
  4. NombramientosPublished 20/03/2015· Registered 18/02/2015· I/A 16
  5. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 15
  6. Ceses/DimisionesPublished 16/08/2011· Registered 02/08/2011· I/A 14
  7. NombramientosPublished 16/08/2011· Registered 02/08/2011· I/A 14
  8. Modificaciones estatutariasPublished 16/08/2011· Registered 02/08/2011· I/A 14

Changes

  1. 07/05/2015Cambio de denominación social

    TOPHAM SA→TOPHAM SL

  2. 16/08/2011Modificaciones estatutarias

Capital · events

  1. 07/05/2015Reducción de capital
    Resulting capital: 42 000,00 €

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. 21/05/2021#6430699
    Nombramientos
    TOPHAM SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Presidente: TOPHAM WILDPRET SOFIA. Datos registrales. T 954 , F 106, S 8, H TF 5855, I/A 16 (18.02.15).
  2. 19/05/2021#6426011
    TOPHAM SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la publicación de la inscripción 16ª se publico como VICEPRESIDENTE a SOFIA EMILIA TOPHAM WILDPRET Y COMO PRESIDENTE A MARIA INES TOPHAM HERNANDEZ, cuando en realidad fue nombrado PR…
  3. 07/08/2020#5985909

    Company name: TOPHAM SA

    TOPHAM SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Se subsana el error en la publicación de la inscripción 16, que por error se puso a doña Lucia Cutillas Topham como Vicepresidenta cuando la correcto es doña Sofía Topham Wildpret. Datos registra…
  4. 07/05/2015#3313359
    Reducción de capital
    TOPHAM SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 954 , F 108, S 8, H TF 5855, I/A 17 (14.04.15).
  5. 20/03/2015#3245369

    Company name: TOPHAM SA

    Ceses/DimisionesNombramientos
    TOPHAM SA(R.M. SANTA CRUZ DE TENERIFE). Transformación de sociedad. Denominación y forma adoptada: TOPHAM SL. Ceses/Dimisiones. Consejero: TOPHAM WILDPRET SOFIA;CUTILLAS TOPHAM LUCIA;CUTILLAS COBIELLA AUREO. Presidente: TOPHAM WILDPRET SOFIA. Vicepre…
  6. 16/08/2011#1344150

    Company name: TOPHAM SA

    Nombramientos
    TOPHAM SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: CUTILLAS TOPHAM LUCIA. Datos registrales. T 954 , F 106, S 8, H TF 5855, I/A 15 ( 3.08.11).
  7. 16/08/2011#1344149

    Company name: TOPHAM SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOPHAM SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CUTILLAS COVIELLA AUREO;TOPHAM WILDPRET JUAN GUSTAVO;TOPHAM WILDPRET SOFIA. Nombramientos. Consejero: TOPHAM WILDPRET SOFIA;CUTILLAS TOPHAM LUCIA;CUTILLAS COBIELLA AUREO. Presiden…

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 addresscalle Blanco, 28, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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