TOPLICOR, SOCIEDAD LIMITADA

Hoja VI18806· NIF B01563162

VigenteÁlava
Registered address :
Activity :
Comercio al por mayor de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2018
Director :
Gonzalez Martin Silvia
Former name :
SFERICO TECNOLOGIA DEL CAFE, SOCIEDAD LIMITADA

Legal information

Legal information for TOPLICOR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003055341
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2018
Register referenceTomo 1646 · Folio 45 · Hoja VI18806
Former names
SFERICO TECNOLOGIA DEL CAFE, SOCIEDAD LIMITADA2018-02-09 → 2018-09-26
StatusVigente

Activity

TOPLICOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de productos alimenticios, bebidas y tabaco” (CNAE 463). It was incorporated on 9 February 2018. The Spanish commercial register has published 6 filings for this company, from 9 February 2018 to 26 September 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

463 · Comercio al por mayor de productos alimenticios, bebidas y tabaco

Corporate purpose

La comercialización, compraventa, importación y exportación al por mayor de todo tipo de bebidas, especialmete alcohólicas.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TOPLICOR, SOCIEDAD LI…Gonzalez Martin SilviaGonzalez Martin Silv…INVERSIONES B G 94 SLINVERSIONES B G 94 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOPLICOR, SOCIEDAD LI…Gonzalez Martin SilviaGonzalez Martin Silv…

Beneficial owner (UBO)

Gonzalez Martin Silvia100 %

Individual · ultimate beneficial owner · since 09/02/2018

Beneficial owner network map

2 nodes Person Company
TOPLICOR, SOCIEDAD LI…Gonzalez Martin SilviaGonzalez Martin Silv…

Registered actos

  1. Modificaciones estatutariasPublished 26/09/2018· Registered 18/09/2018· I/A 2
  2. Cambio de denominación socialPublished 26/09/2018· Registered 18/09/2018· I/A 2
  3. Cambio de objeto socialPublished 26/09/2018· Registered 18/09/2018· I/A 2
  4. ConstituciónPublished 09/02/2018· Registered 23/01/2018· I/A 1
  5. Declaración de unipersonalidadPublished 09/02/2018· Registered 23/01/2018· I/A 1
  6. NombramientosPublished 09/02/2018· Registered 23/01/2018· I/A 1

Changes

  1. 26/09/2018Cambio de objeto social

    La comercialización, compraventa, importación y exportación al por mayor de todo tipo de bebidas, especialmete alcohólicas.-

  2. 26/09/2018Modificaciones estatutarias
  3. 09/02/2018Declaración de unipersonalidad

    GONZALEZ MARTIN SILVIA

Capital · events

  1. 09/02/2018Constitución
    Initial 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)

  1. 26/09/2018#5062375

    Company name: SFERICO TECNOLOGIA DEL CAFE, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    SFERICO TECNOLOGIA DEL CAFE, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 2. Objeto social.-. Cambio de denominación social. TOPLICOR, SOCIEDAD LIMITADA. Cambio de obj…
  2. 09/02/2018#4739130

    Company name: SFERICO TECNOLOGIA DEL CAFE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SFERICO TECNOLOGIA DEL CAFE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: La fabricación de cápsulas de café, tanto pata el mercado de la hostelería como del hogar.- La importación, exportación, compra y venta al…

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 2018

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/ CALLE UZBINA, NUMERO 24, PABELLON B-5, Álava
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 — Comercio al por mayor de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector