TOPSECOND ES1 SOCIEDAD LIMITADA

Hoja V203062· NIF B09750712

VigenteValencia
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2022
Director :
Montilla De Boer Veronica Eleonora

Legal information

Legal information for TOPSECOND ES1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000176125043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2022
Register referenceTomo 11130 · Folio 39 · Hoja V203062
StatusVigente

Activity

TOPSECOND ES1 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 2 March 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

Comercio al por menor de prendas de vestir. CNAE 4771, ACTIVIDAD PRINCIPAL. Comercio al por mayor y menor de toda clase de prendas de vestir, así como sus complementos, accesorios y calzado.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TOPSECOND ES1 SOCIEDA…Montilla De Boer Veronica EleonoraMontilla De Boer Ver…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOPSECOND ES1 SOCIEDA…Montilla De Boer Veronica EleonoraMontilla De Boer Ver…

Beneficial owner (UBO)

Montilla De Boer Veronica Eleonora100 %

Individual · ultimate beneficial owner · since 02/03/2022

Beneficial owner network map

2 nodes Person Company
TOPSECOND ES1 SOCIEDA…Montilla De Boer Veronica EleonoraMontilla De Boer Ver…

Registered actos

  1. ConstituciónPublished 02/03/2022· Registered 23/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 02/03/2022· Registered 23/02/2022· I/A 1
  3. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 1

Changes

  1. 02/03/2022Declaración de unipersonalidad

    MONTILLA DE BOER VERONICA ELEONORA

Capital · events

  1. 02/03/2022Constitución
    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. 02/03/2022#6838802
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOPSECOND ES1 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: Comercio al por menor de prendas de vestir. CNAE 4771, ACTIVIDAD PRINCIPAL. Comercio al por mayor y menor de toda clase de prendas de vestir, así como su

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 2022

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/ PALOMAR 17 3 B (VALENCIA), Valencia
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 menor de prendas de vestir en establecimientos especializados — are listed together.