TOPOCALMA SOCIEDAD LIMITADA

Hoja BI61466· NIF B95709028

Struck off · 15/02/2024Bizkaia
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/01/2013
Former name :
TOPOCALMA INVERSIONES SOCIEDAD LIMITADA

Legal information

Legal information for TOPOCALMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069923775
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/01/2013
Register referenceTomo 5340 · Folio 70 · Hoja BI61466
Former names
TOPOCALMA INVERSIONES SOCIEDAD LIMITADA2013-01-24 → 2018-01-17
StatusLiquidada

Activity

TOPOCALMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 January 2013. The Spanish commercial register has published 12 filings for this company, from 24 January 2013 to 15 February 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TOPOCALMA SOCIEDAD LI…Alti Escorza Carlos JavierAlti Escorza Carlos …

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 07/02/2024· I/A 5
  2. NombramientosPublished 15/02/2024· Registered 07/02/2024· I/A 5
  3. DisoluciónPublished 15/02/2024· Registered 07/02/2024· I/A 5
  4. ExtinciónPublished 15/02/2024· Registered 07/02/2024· I/A 5
  5. Ceses/DimisionesPublished 12/09/2018· Registered 04/09/2018· I/A 4
  6. NombramientosPublished 12/09/2018· Registered 04/09/2018· I/A 4
  7. Cambio de denominación socialPublished 17/01/2018· Registered 04/01/2018· I/A 3
  8. Ceses/DimisionesPublished 23/05/2016· Registered 10/05/2016· I/A 2
  9. NombramientosPublished 23/05/2016· Registered 10/05/2016· I/A 2
  10. Ampliacion del objeto socialPublished 23/05/2016· Registered 10/05/2016· I/A 2
  11. ConstituciónPublished 24/01/2013· Registered 15/01/2013· I/A 1
  12. NombramientosPublished 24/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 15/02/2024Disolución
  2. 15/02/2024Extinción
  3. 12/09/2018Cambio de denominación social

    TOPOCALMA INVERSIONES SOCIEDAD LIMITADA→TOPOCALMA SOCIEDAD LIMITADA

  4. 23/05/2016Ampliación del objeto social

    La intermediacion en el comercio, como agente, comisionista, delegado o mediante cualquier otra forma de mediación mercantil.

Capital · events

  1. 24/01/2013Constitución
    Initial capital: 3 100,00 €

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. 15/02/2024#7937071
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOPOCALMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALTI ESCORZA CARLOS JAVIER. Nombramientos. Liquidador: ALTI ESCORZA CARLOS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 5340 , F 70, S 8, H BI 61466, I/A 5 ( 7.02.24).
  2. 12/09/2018#5048055
    Ceses/DimisionesNombramientos
    TOPOCALMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PODEROS RUBIO JAVIER. Nombramientos. Adm. Unico: ALTI ESCORZA CARLOS JAVIER. Datos registrales. T 5340 , F 70, S 8, H BI 61466, I/A 4 ( 4.09.18).
  3. 17/01/2018#4699618

    Company name: TOPOCALMA INVERSIONES SOCIEDAD LIMITADA

    Cambio de denominación social
    TOPOCALMA INVERSIONES SOCIEDAD LIMITADA. Cambio de denominación social. TOPOCALMA SOCIEDAD LIMITADA. Datos registrales. T 5340 , F 70, S 8, H BI 61466, I/A 3 ( 4.01.18).
  4. 23/05/2016#3867120

    Company name: TOPOCALMA INVERSIONES SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliacion del objeto social
    TOPOCALMA INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PODEROS RUBIO SONIA. Nombramientos. Adm. Unico: PODEROS RUBIO JAVIER. Ampliacion del objeto social. La intermediacion en el comercio, como agente, comisionista, delegado o mediant…
  5. 24/01/2013#2089215

    Company name: TOPOCALMA INVERSIONES SOCIEDAD LIMITADA

    ConstituciónNombramientos
    TOPOCALMA INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: TURISMO, HOSTELERIA Y RESTAURACION. Domicilio: C/ CASTAÑOS 34 Ptl.DR 6º B (BILBAO). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: PODEROS R…

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 2013

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/ CASTAÑOS 34 Ptl.DR 6º B (BILBAO), Bizkaia
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 — Establecimientos de bebidas — are listed together.

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