TOPKAPI INVERSIONES SA

Hoja M338541

VigenteMadrid

Legal form :: Sociedad Anónima (SA)
Directors :: Andic Ermay Nahman, Andic Ermay Isak
Former name :: TOPKAPI INVERSIONES SICAV SA

Legal information

Legal information for TOPKAPI INVERSIONES SA

NIF ·

Hoja registral

Legal formSociedad Anónima (SA)

Former names

TOPKAPI INVERSIONES SICAV SA2009-10-22 → 2011-07-21

StatusVigente

Activity

TOPKAPI INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 14 February 2012, across 7 distinct types of filing.

Corporate purpose

OPERACIONES Y NEGOCIOS DE TODAS CLASES SOBRE BIENES INMUEBLES DE CUALQUIERNATURALEZA.

Directors and representatives

Directors

Current

Andic Ermay Nahman
Administrador Solidario
Since 09/10/2009
Andic Ermay Isak
Administrador Solidario
Since 09/10/2009

Former

ARCALIA INVERSIONES SGIIC SA
Entidad Gestora
Ceased on 08/07/2011
Roncero Marti Jose Antonio
Consejero
Ceased on 08/07/2011
Caja De Ahorros De Valencia Castellon Y Alicante B
Entidad Depositaria
Ceased on 08/07/2011
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO
Entidad de Registro Contable
Ceased on 08/07/2011

Authorised representatives

Current

Escutia Garcia Alejandro
Apoderado
Since 02/02/2012
Garcia Lecumberri Maria Jesus
Apoderado
Since 02/02/2012
Ortega Garcia Isabel
Apoderado
Since 02/02/2012
Vilalta Biescas Elisenda
Apoderado
Since 02/02/2012

Auditors

Current

PRICEWATERHOUSECOOPERS AUDITORES SL
Auditor
Since 07/03/2011

Directors network map

10 nodes Person Company

Registered actos

Nombramientos Published 14/02/2012· Registered 02/02/2012· I/A 13
Ceses/Dimisiones Published 21/07/2011· Registered 08/07/2011· I/A 12
Revocaciones Published 21/07/2011· Registered 08/07/2011· I/A 12
Nombramientos Published 21/07/2011· Registered 08/07/2011· I/A 12
Modificaciones estatutarias Published 21/07/2011· Registered 08/07/2011· I/A 12
Cambio de denominación social Published 21/07/2011· Registered 08/07/2011· I/A 12
Cambio de objeto social Published 21/07/2011· Registered 08/07/2011· I/A 12
Reelecciones Published 17/03/2011· Registered 07/03/2011· I/A 11
Reelecciones Published 19/01/2010· Registered 07/01/2010· I/A 10
Reelecciones Published 22/10/2009· Registered 09/10/2009· I/A 9

Timeline (BORME)

14/02/2012#1591535

Nombramientos

TOPKAPI INVERSIONES SA. Nombramientos. Apoderado: GARCIA LECUMBERRI MARIA JESUS;ESCUTIA GARCIA ALEJANDRO;VILALTA BIESCAS ELISENDA;ORTEGA GARCIA ISABEL. Datos registrales. T 19320 , F 222, S 8, H M 338541, I/A 13 ( 2.02.12).

21/07/2011#1310457

Company name: TOPKAPI INVERSIONES SICAV SA

Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social

TOPKAPI INVERSIONES SICAV SA. Ceses/Dimisiones. Ent. Gestora: ARCALIA INVERSIONES SGIIC SA. Consejero: ANDIC ERMAY ISAK. Presidente: ANDIC ERMAY ISAK. Consejero: RONCERO MARTI JOSE ANTONIO;ANDIC ERMAY NAHMAN. Secretario: ANDIC ERMAY NAHMAN. Ent.Reg.C…

17/03/2011#1126561

Company name: TOPKAPI INVERSIONES SICAV SA

Reelecciones

TOPKAPI INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 19320 , F 220, S 8, H M 338541, I/A 11 ( 7.03.11).

19/01/2010#544394

Company name: TOPKAPI INVERSIONES SICAV SA

Reelecciones

TOPKAPI INVERSIONES SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 19320 , F 219, S 8, H M 338541, I/A 10 ( 7.01.10).

22/10/2009#431120

Company name: TOPKAPI INVERSIONES SICAV SA

Reelecciones

TOPKAPI INVERSIONES SICAV SA. Reelecciones. Consejero: ANDIC ERMAY ISAK. Presidente: ANDIC ERMAY ISAK. Consejero: RONCERO MARTI JOSE ANTONIO;ANDIC ERMAY NAHMAN. Secretario: ANDIC ERMAY NAHMAN. Datos registrales. T 19320 , F 218, S 8, H M 338541, I/A …

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 addressMadrid

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