TOPKAT ENTERPRISES SL
Hoja MA176477· NIF B56326168
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 458 000,00 €
- Incorporation :
- 11/09/2023
- Directors :
- Duggan Tracy Ann, Duggan Kim Louise
Legal information
Legal information for TOPKAT ENTERPRISES SL
Activity
TOPKAT ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 September 2023. The Spanish commercial register has published 3 filings for this company, from 11 September 2023 to 14 February 2024, across 3 distinct types of filing. Its registered share capital is 458 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Compraventa y alquiler de Bienes inmuebles por cuenta propia o ajena. La intermediación inmobiliaria, la promoción y construcción sobre bienes inmuebles de naturaleza urbana y rustica de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda cl.
Directors and representatives
Directors
Current
- Duggan Tracy AnnSince 31/08/2023Administrador Solidario
- Duggan Kim LouiseSince 31/08/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 14/02/2024· Registered 07/02/2024· I/A 2
- ConstituciónPublished 11/09/2023· Registered 31/08/2023· I/A 1
- NombramientosPublished 11/09/2023· Registered 31/08/2023· I/A 1
Capital · events
- 14/02/2024Ampliación de capitalResulting capital: 458 000,00 € (+455 000,00 €)
- 11/09/2023ConstituciónInitial 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)
- 14/02/2024#7933457Ampliación de capital
TOPKAT ENTERPRISES SL. Ampliación de capital. Capital: 455.000,00 Euros. Resultante Suscrito: 458.000,00 Euros. Datos registrales. T 6391, L 5299, F 45, S 8, H MA176477, I/A 2 ( 7.02.24).
- 11/09/2023#7705843ConstituciónNombramientos
TOPKAT ENTERPRISES SL. Constitución. Comienzo de operaciones: 21.08.23. Objeto social: Compraventa y alquiler de Bienes inmuebles por cuenta propia o ajena. La intermediación inmobiliaria, la promoción y construcción sobre bienes inmuebles de natural…
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 2023
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.