TOPSAIL GLOBAL SL
Hoja VA30769· NIF B88352836
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mata Pulido Antonio Jesus, Garcia Pastrana Maria Elena
Legal information
Legal information for TOPSAIL GLOBAL SL
Activity
TOPSAIL GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 8 July 2019 to 28 October 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mata Pulido Antonio JesusSince 21/10/2019Administrador Único
- Garcia Pastrana Maria ElenaAdministrador únicoAdministrador Único
Former
- Gochev Karashliev AtanasCeased on 21/10/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 4
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 4
- Declaración de unipersonalidadPublished 08/07/2019· Registered 01/07/2019· I/A 2
- Ceses/DimisionesPublished 08/07/2019· Registered 01/07/2019· I/A 2
- NombramientosPublished 08/07/2019· Registered 01/07/2019· I/A 2
- Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 2
Changes
- 08/07/2019Cambio de domicilio social
C/ KRIPTON 12 - POLIGONO SAN CRISTOBAL (VALLADOLID)
- 08/07/2019Declaración de unipersonalidad
GOCHEV KARASHLIEV ATANAS
Timeline (BORME)
- 28/10/2019#5635504Ceses/DimisionesNombramientos
TOPSAIL GLOBAL SL. Ceses/Dimisiones. Adm. Unico: GOCHEV KARASHLIEV ATANAS. Nombramientos. Adm. Unico: MATA PULIDO ANTONIO JESUS. Datos registrales. T 1561 , F 134, S 8, H VA 30769, I/A 4 (21.10.19).
- 28/10/2019#5635503
TOPSAIL GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MATA PULIDO ANTONIO JESUS. Datos registrales. T 1561 , F 134, S 8, H VA 30769, I/A 3 (21.10.19).
- 08/07/2019#5482613Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TOPSAIL GLOBAL SL. Declaración de unipersonalidad. Socio único: GOCHEV KARASHLIEV ATANAS. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GOCHEV KARASHLIEV ATANAS. Cambio de domicilio social. C/ KRIPTON 12 - POLI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.