TOPIGS IBERICA SL

Hoja M398122· NIF B25268335

Struck off · 11/10/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOPIGS IBERICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 22300 · Folio 104 · Hoja M398122
StatusBaja

Activity

TOPIGS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 24 March 2009 to 11 October 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/10/2010· Registered 28/09/2010· I/A 11
  2. RevocacionesPublished 11/10/2010· Registered 28/09/2010· I/A 11
  3. DisoluciónPublished 11/10/2010· Registered 28/09/2010· I/A 11
  4. ExtinciónPublished 11/10/2010· Registered 28/09/2010· I/A 11
  5. RevocacionesPublished 14/09/2009· Registered 01/09/2009· I/A 10
  6. NombramientosPublished 14/09/2009· Registered 01/09/2009· I/A 9
  7. Ceses/DimisionesPublished 30/04/2009· Registered 16/04/2009· I/A 8
  8. NombramientosPublished 30/04/2009· Registered 16/04/2009· I/A 8
  9. Modificaciones estatutariasPublished 30/04/2009· Registered 16/04/2009· I/A 8
  10. RevocacionesPublished 24/03/2009· Registered 12/03/2009· I/A 7
  11. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 7
  12. ReeleccionesPublished 24/03/2009· Registered 12/03/2009· I/A 6

Changes

  1. 11/10/2010Disolución
  2. 11/10/2010Extinción
  3. 30/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2010#904045
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TOPIGS IBERICA SL. Ceses/Dimisiones. Adm. Solid.: ARENILLAS LORENTE ALFONSO;BIJL BELARD MARINUS. Revocaciones. Apoderado: JUAN NICOLAS CORBALAN. Apo.Sol.: SOTO FERNANDEZ CARLOS RICARDO;VEGA GONZALEZ MERCEDES. Disolución. Fusion. Extinción. Datos regi…
  2. 14/09/2009#383715
    Revocaciones
    TOPIGS IBERICA SL. Revocaciones. Apoderado: GOMEZ LOPEZ JOSE ANTONIO. Datos registrales. T 22300 , F 104, S 8, H M 398122, I/A 10 ( 1.09.09).
  3. 14/09/2009#383714
    Nombramientos
    TOPIGS IBERICA SL. Nombramientos. Apo.Sol.: VEGA GONZALEZ MERCEDES. Datos registrales. T 22300 , F 103, S 8, H M 398122, I/A 9 ( 1.09.09).
  4. 30/04/2009#193232
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOPIGS IBERICA SL. Ceses/Dimisiones. VsecrNoConsj: LOZANO CARBONELL JOSEFINA. Vicepresid.: VAN KEMENADE PETRUS GERARDUS MARIA. Consejero: VAN KEMENADE PETRUS GERARDUS MARIA;JUAN NICOLAS CORBALAN. Secretario: JUAN NICOLAS CORBALAN. Consejero: VAN VUGT…
  5. 24/03/2009#133491
    RevocacionesNombramientos
    TOPIGS IBERICA SL. Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 22300 , F 102, S 8, H M 398122, I/A 7 (12.03.09).
  6. 24/03/2009#133490
    Reelecciones
    TOPIGS IBERICA SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 22300 , F 102, S 8, H M 398122, I/A 6 (12.03.09).

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 addressLas Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province