TOPMODULAR SL

Hoja PO52242· NIF B27764091

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Incorporation :
19/12/2011
Director :
Bahamonde Fernandez Luis Guillermo

Legal information

Legal information for TOPMODULAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Incorporation date19/12/2011
LocalityVigo
Register referenceTomo 3753 · Folio 187 · Hoja PO52242
StatusVigente

Activity

TOPMODULAR SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 19 December 2011. The Spanish commercial register has published 8 filings for this company, from 19 December 2011 to 19 December 2019, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Corporate purpose

Fabricación, promoción y construcción de todo tipo de edificaciones, incluidas las fabricadas en madera, su importación y exportación. Agencia Inmobiliaria. Tales actividades podrán ser realizadas por la Sociedad total o parcialmente, de modo indirecto, mediante la titularidad de acciones o particip.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TOPMODULAR SLBahamonde Fernandez Luis GuillermoBahamonde Fernandez …TO BE YOUNG SLTO BE YOUNG SLLUIS BAHAMONDE SLLUIS BAHAMONDE SLCEBANI INTERNATIONAL SLCEBANI INTERNATIONAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOPMODULAR SLBahamonde Hermida Luis EfrenBahamonde Hermida Lu…

Beneficial owner (UBO)

Bahamonde Hermida Luis Efren100 %

Individual · ultimate beneficial owner · since 14/02/2012

Beneficial owner network map

2 nodes Person Company
TOPMODULAR SLBahamonde Hermida Luis EfrenBahamonde Hermida Lu…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2019· Registered 11/12/2019· I/A 4
  2. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 4
  3. Ampliación de capitalPublished 15/10/2012· Registered 01/10/2012· I/A 3
  4. Declaración de unipersonalidadPublished 14/02/2012· Registered 03/02/2012· I/A 2
  5. Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 2
  6. NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 2
  7. ConstituciónPublished 19/12/2011· Registered 05/12/2011· I/A 1
  8. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 1

Changes

  1. 14/02/2012Declaración de unipersonalidad

    BAHAMONDE HERMIDA LUIS EFREN

Capital · events

  1. 15/10/2012Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 19/12/2011Constitución
    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. 19/12/2019#5717678
    Ceses/DimisionesNombramientos
    TOPMODULAR SL. Ceses/Dimisiones. Adm. Unico: BAHAMONDE HERMIDA LUIS EFREN. Nombramientos. Adm. Unico: BAHAMONDE FERNANDEZ LUIS GUILLERMO. Datos registrales. T 3753, L 3753, F 187, S 8, H PO 52242, I/A 4 (11.12.19).
  2. 15/10/2012#1935402
    Ampliación de capital
    TOPMODULAR SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 3753, L 3753, F 186, S 8, H PO 52242, I/A 3 ( 1.10.12).
  3. 14/02/2012#1592267
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TOPMODULAR SL. Declaración de unipersonalidad. Socio único: BAHAMONDE HERMIDA LUIS EFREN. Ceses/Dimisiones. Adm. Unico: BAHAMONDE FERNANDEZ LUIS GUILLERMO. Nombramientos. Adm. Unico: BAHAMONDE HERMIDA LUIS EFREN. Datos registrales. T 3753, L 3753, F …
  4. 19/12/2011#1506033
    ConstituciónNombramientos
    TOPMODULAR SL. Constitución. Comienzo de operaciones: 24.10.11. Objeto social: Fabricación, promoción y construcción de todo tipo de edificaciones, incluidas las fabricadas en madera, su importación y exportación. Agencia Inmobiliaria. Tales activida…

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 2011

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/ GRAN VIA 160 1º C (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province