TOPLEGION SL
Hoja M646481· NIF B87832630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 30/05/2017
- Director :
- Wu Bin
Legal information
Legal information for TOPLEGION SL
Activity
TOPLEGION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
ASESORAMIENTO Y CONSULTORIA TANTO DE PERSONAS FISICAS COMO JURIDICAS, CUALQUIERA QUE SEA SU FORMA U ORGANIZACION, EMPRESARIAL O NO, EN TODAS LAS MATERIAS RELACIONADAS CON EL AMBITO INMOBILIARIO. LA PRESTACION A TERCEROS, EN EL CAMPO INMOBILIARIO DE SERVICIOS DE INFORMACION...
Directors and representatives
Directors
Current
- Wu BinSince 22/05/2017Administrador Único
Directors network map
Cap table · shareholdings
- Wu Bin100 %
Individual · since 30/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Wu Bin100 %
Individual · ultimate beneficial owner · since 30/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
- Declaración de unipersonalidadPublished 30/05/2017· Registered 22/05/2017· I/A 1
- NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1
Changes
- 30/05/2017Declaración de unipersonalidad
WU BIN
Capital · events
- 30/05/2017ConstituciónInitial capital: 4 000,00 €
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)
- 30/05/2017#4396249ConstituciónDeclaración de unipersonalidadNombramientos
TOPLEGION SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: ASESORAMIENTO Y CONSULTORIA TANTO DE PERSONAS FISICAS COMO JURIDICAS, CUALQUIERA QUE SEA SU FORMA U ORGANIZACION, EMPRESARIAL O NO, EN TODAS LAS MATERIAS RELACIONADAS CON E…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.