TOPICRIS SOCIEDAD ANONIMA

Hoja V27367· NIF A46616033

VigenteValencia
Registered address :
Activity :
Cultivo de frutos oleaginosos
Legal form :
Sociedad Anónima (SA)
Directors :
Muñoz Fabia Pascual Tomas, Muñoz Simo Tomas Pascual

Legal information

Legal information for TOPICRIS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000129506870
Legal formSociedad Anónima (SA)
Register referenceTomo 4559 · Folio 26 · Hoja V27367
StatusVigente

Activity

TOPICRIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 8 filings for this company, from 8 June 2015 to 4 January 2022, across 5 distinct types of filing.

Economic activity (CNAE)

0126 · Cultivo de frutos oleaginosos

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 04/01/2022· Registered 28/12/2021· I/A 11
  2. Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 11
  3. Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 10
  4. Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 9
  5. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 9
  6. NombramientosPublished 08/06/2015· Registered 29/05/2015· I/A 8
  7. ReeleccionesPublished 08/06/2015· Registered 29/05/2015· I/A 7

Changes

  1. 04/01/2022Cambio de domicilio social

    AVDA AL VEDAT 21 1 (TORRENT)

  2. 14/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 04/01/2022#10554970
    ReeleccionesCambio de domicilio social
    TOPICRIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MUÑOZ SIMO TOMAS PASCUAL. Cambio de domicilio social. AVDA AL VEDAT 21 1 (TORRENT). Datos registrales. T 4559, L 1870, F 26, S 8, H V 27367, I/A 11 (28.12.21).
  2. 14/02/2019#5259839
    Modificaciones estatutarias
    TOPICRIS SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificada la redacción del artículo 15º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.. Datos registrales. T 4559, L 1870, F 26, S 8, H V 27367, I/A 10 ( 7.0…
  3. 02/06/2016#3884063
    Ceses/DimisionesNombramientos
    TOPICRIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: MUÑOZ FABIA PASCUAL TOMAS. Nombramientos. Adm. Unico: MUÑOZ SIMO TOMAS PASCUAL. Datos registrales. T 4559, L 1870, F 26, S 8, H V 27367, I/A 9 (26.05.16).
  4. 04/12/2015#3620408
    TOPICRIS SOCIEDAD ANONIMA. Fe de erratas: En el BORME 08/06/2015 REF. 105-02304652015 se publicó por error el nombre de la apoderada nombrada, siendo el correcto DOÑA CRISTINA MUÑOZ SIMO. Datos registrales. T 4559, L 1870, F 23, S 8, H V 27367, I/A 8…
  5. 08/06/2015#3356262
    Nombramientos
    TOPICRIS SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: SIMO ORTI PILAR;MUÑOZ SIMO TOMAS PASCUAL;MUÑOZ SIMO MARIA PILAR;BOADAS COBACHO MERCEDES. Datos registrales. T 4559, L 1870, F 23, S 8, H V 27367, I/A 8 (29.05.15).
  6. 08/06/2015#3356261
    Reelecciones
    TOPICRIS SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: MUÑOZ FABIA PASCUAL TOMAS. Datos registrales. T 4559, L 1870, F 23, S 8, H V 27367, I/A 7 (29.05.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA AL VEDAT 21 1 (TORRENT), Valencia
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 — Cultivo de frutos oleaginosos — are listed together.

Prospect this sectorAll companies in this sector