TOPSECUR NEGOCIOS SL
Hoja M454898
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Andreo Jose Luis
Legal information
Legal information for TOPSECUR NEGOCIOS SL
Activity
TOPSECUR NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 August 2012 to 11 February 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Andreo Jose LuisSince 04/02/2022Administrador Único
Former
- Rodriguez Martin Jose ManuelCeased on 04/02/2022Administrador Único
- Sanchez Rey Juan CarlosCeased on 28/09/2012Administrador Único
Directors network map
Cap table · shareholdings
- LANDSERVE PROPERTIES LLC100 %
Legal entity · since 10/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LANDSERVE PROPERTIES LLC100 %
Legal entity · since 10/12/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 7
- NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 7
- Fusión por absorciónPublished 17/01/2022· Registered 10/01/2022· I/A 6
- Declaración de unipersonalidadPublished 10/12/2021· Registered 01/12/2021· I/A 5
- Ceses/DimisionesPublished 11/10/2012· Registered 28/09/2012· I/A 4
- NombramientosPublished 11/10/2012· Registered 28/09/2012· I/A 4
- Modificaciones estatutariasPublished 06/08/2012· Registered 24/07/2012· I/A 3
- Fusión por absorciónPublished 06/08/2012· Registered 24/07/2012· I/A 3
Timeline (BORME)
- 11/02/2022#6807851Ceses/DimisionesNombramientos
TOPSECUR NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTIN JOSE MANUEL. Nombramientos. Adm. Unico: MARTINEZ ANDREO JOSE LUIS. Datos registrales. T 25265 , F 73, S 8, H M 454898, I/A 7 ( 4.02.22).
- 17/01/2022#6762610Fusión por absorción
TOPSECUR NEGOCIOS SL. Fusión por absorción. Sociedades absorbidas: NEGOCIOS SELECTOS-LITORAL SL. Datos registrales. T 25265 , F 69, S 8, H M 454898, I/A 6 (10.01.22).
- 10/12/2021#6718790Declaración de unipersonalidad
TOPSECUR NEGOCIOS SL. Declaración de unipersonalidad. Socio único: LANDSERVE PROPERTIES LLC. Datos registrales. T 25265 , F 69, S 8, H M 454898, I/A 5 ( 1.12.21).
- 11/10/2012#1932354Ceses/DimisionesNombramientos
TOPSECUR NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ REY JUAN CARLOS. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN JOSE MANUEL. Datos registrales. T 25265 , F 69, S 8, H M 454898, I/A 4 (28.09.12).
- 06/08/2012#1847182Modificaciones estatutariasFusión por absorción
TOPSECUR NEGOCIOS SL. Modificaciones estatutarias. MODIFICADOS Y REFUNDIDOS LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades absorbidas: SPARROW BUSINESS SL. Datos registrales. T 25265 , F 64, S 8, H M 454898, I/A 3 (24.07.12).
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 — Madrid — are listed together, with their address.