TOPICAL BUSINESS SL
Hoja M563728· NIF B98558695
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 235 000,00 €
- Incorporation :
- 09/09/2013
- Director :
- Moreno Ricote Francisco Javier
Legal information
Legal information for TOPICAL BUSINESS SL
Activity
TOPICAL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 9 September 2013. The Spanish commercial register has published 6 filings for this company, from 9 September 2013 to 24 October 2014, across 5 distinct types of filing. Its registered share capital is 235 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
b)LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA, MOLDES, TROQUELES Y SUS DERIVADOS. b) LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION.
Directors and representatives
Directors
Current
- Moreno Ricote Francisco JavierSince 07/11/2013Administrador Único
Former
- Cerda Sanjuan RamonCeased on 07/11/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/10/2014· Registered 15/10/2014· I/A 3
- Ceses/DimisionesPublished 19/11/2013· Registered 07/11/2013· I/A 2
- NombramientosPublished 19/11/2013· Registered 07/11/2013· I/A 2
- Cambio de domicilio socialPublished 19/11/2013· Registered 07/11/2013· I/A 2
- ConstituciónPublished 09/09/2013· Registered 29/08/2013· I/A 1
- NombramientosPublished 09/09/2013· Registered 29/08/2013· I/A 1
Changes
- 19/11/2013Cambio de domicilio social
PASEO PINTOR ROSALES 28 7º - DERECHA (MADRID)
Capital · events
- 24/10/2014Ampliación de capitalResulting capital: 235 000,00 € (+232 000,00 €)
- 09/09/2013ConstituciónInitial capital: 3 000,00 €
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)
- 24/10/2014#3027831Ampliación de capital
TOPICAL BUSINESS SL. Ampliación de capital. Capital: 232.000,00 Euros. Resultante Suscrito: 235.000,00 Euros. Datos registrales. T 31319 , F 109, S 8, H M 563728, I/A 3 (15.10.14).
- 19/11/2013#2543583Ceses/DimisionesNombramientosCambio de domicilio social
TOPICAL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MORENO RICOTE FRANCISCO JAVIER. Cambio de domicilio social. PASEO PINTOR ROSALES 28 7º - DERECHA (MADRID). Datos registrales. T 31319 , F 109, S 8, H M… - 09/09/2013#2443449ConstituciónNombramientos
TOPICAL BUSINESS SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: b)LA IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO, INTERMEDIACION Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS PARA LA INDUSTRIA CERAMICA, MOLDES, TROQ…
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· Incorporated 2013
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.