TOPLAS IBERICA SA

Hoja M54545· NIF A78679552

VigenteMadrid
Registered address :
Activity :
Fabricación de otra grifería y válvulas
Legal form :
Sociedad Anónima (SA)
Director :
Del Cerro Del Rio Roberto

Legal information

Legal information for TOPLAS IBERICA SA

NIF
Hoja registral
IRUS1000240296872
Legal formSociedad Anónima (SA)
LocalityMóstoles
Phone
Register referenceTomo 44456 · Folio 135 · Hoja M54545
StatusVigente

Activity

TOPLAS IBERICA SA is a Sociedad Anónima (SA) with its registered office in Móstoles (Madrid). Its declared activity is “Fabricación de otra grifería y válvulas” (CNAE 2814). The Spanish commercial register has published 8 filings for this company, from 14 January 2009 to 19 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2814 · Fabricación de otra grifería y válvulas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Del Cerro Del Rio Roberto100 %

Individual · ultimate beneficial owner · since 19/05/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2023· Registered 11/05/2023· I/A 17
  2. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 16
  3. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 16
  4. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 15
  5. Ceses/DimisionesPublished 17/04/2017· Registered 05/04/2017· I/A 14
  6. NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 14
  7. ReeleccionesPublished 30/09/2015· Registered 23/09/2015· I/A 13
  8. ReeleccionesPublished 14/01/2009· Registered 02/01/2009· I/A 12

Changes

  1. 19/05/2023Declaración de unipersonalidad

    DEL CERRO DEL RIO ROBERTO

Timeline (BORME)

  1. 19/05/2023#7536461
    Declaración de unipersonalidad
    TOPLAS IBERICA SA. Declaración de unipersonalidad. Socio único: DEL CERRO DEL RIO ROBERTO. Datos registrales. T 44456 , F 135, S 8, H M 54545, I/A 17 (11.05.23).
  2. 19/05/2023#7536460
    Ceses/DimisionesNombramientos
    TOPLAS IBERICA SA. Ceses/Dimisiones. Adm. Unico: DEL RIO PEÑALVER SAGRARIO. Nombramientos. Adm. Unico: DEL CERRO DEL RIO ROBERTO. Datos registrales. T 44456 , F 135, S 8, H M 54545, I/A 16 (11.05.23).
  3. 17/04/2017#4337164
    Nombramientos
    TOPLAS IBERICA SA. Nombramientos. Apoderado: DEL CERRO DEL RIO ROBERTO. Datos registrales. T 3199 , F 37, S 8, H M 54545, I/A 15 ( 5.04.17).
  4. 17/04/2017#4337163
    Ceses/DimisionesNombramientos
    TOPLAS IBERICA SA. Ceses/Dimisiones. Adm. Unico: DEL CERRO DEL RIO ROBERTO. Nombramientos. Adm. Unico: DEL RIO PEÑALVER SAGRARIO. Datos registrales. T 3199 , F 36, S 8, H M 54545, I/A 14 ( 5.04.17).
  5. 30/09/2015#3519729
    Reelecciones
    TOPLAS IBERICA SA. Reelecciones. Adm. Unico: DEL CERRO DEL RIO ROBERTO. Datos registrales. T 3199 , F 36, S 8, H M 54545, I/A 13 (23.09.15).
  6. 14/01/2009#9556
    Reelecciones
    TOPLAS IBERICA SA. Reelecciones. Adm. Unico: DEL CERRO DEL RIO ROBERTO. Datos registrales. T 3199 , F 36, S 8, H M 54545, I/A 12 ( 2.01.09).

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 addressC/ PUERTO LINERA, 10-12, NAVE 8, POL.IND. 6, MADRID, MÓSTOLES
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 — Fabricación de otra grifería y válvulas — are listed together.

Prospect this sectorAll companies in this sector