TOPMAN HOLDING SL

Hoja GI31878

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Director :
Pere Costa Casellas

Legal information

Legal information for TOPMAN HOLDING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1907 · Folio 100 · Hoja GI31878
StatusVigente

Activity

TOPMAN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 January 2009 to 7 May 2012, across 4 distinct types of filing.

Corporate purpose

Constitución de sociedades. Tenencia, inversión, etc... activos financieros. Gestión, asesoramiento y prestación de servicios de distribución, informáticos, contables, laborales, ...Promotora e inmobiliaria. Investigación, desarrollo, innovación y proyectos de ingenierí , Biotecnología, etc..

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de objeto socialPublished 07/05/2012· Registered 24/04/2012· I/A 10
  2. Ceses/DimisionesPublished 07/05/2012· Registered 24/04/2012· I/A 9
  3. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 9
  4. Fusión por absorciónPublished 28/04/2009· Registered 15/04/2009· I/A 8
  5. Fusión por absorciónPublished 19/01/2009· Registered 08/01/2009· I/A 7

Timeline (BORME)

  1. 07/05/2012#1712395
    Cambio de objeto social
    TOPMAN HOLDING SL. Cambio de objeto social. Constitución de sociedades. Tenencia, inversión, etc... activos financieros. Gestión, asesoramiento y prestación de servicios de distribución, informáticos, contables, laborales, ...Promotora e inmobiliaria…
  2. 07/05/2012#1712394
    Ceses/DimisionesNombramientos
    TOPMAN HOLDING SL. Ceses/Dimisiones. Adm. Unico: PERE COSTA CASELLAS. Nombramientos. Adm. Unico: PERE COSTA CASELLAS. Datos registrales. T 1907 , F 100, S 8, H GI 31878, I/A 9 (24.04.12).
  3. 28/04/2009#187523
    Fusión por absorción
    TOPMAN HOLDING SL. Fusión por absorción. Sociedades absorbidas: LAMBOK ADVISORS SL. FINENTUR SL. Datos registrales. T 1907 , F 98, S 8, H GI 31878, I/A 8 (15.04.09).
  4. 19/01/2009#15484
    Fusión por absorción
    TOPMAN HOLDING SL. Fusión por absorción. Sociedades absorbidas: NEW HURST SECURITIES B.V. Datos registrales. T 1907 , F 97, S 8, H GI 31878, I/A 7 ( 8.01.09).

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 addressGirona
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 — Girona — are listed together, with their address.

Prospect this province