TOPSEVE SOCIEDAD LIMITADA

Hoja AL25729· NIF B04566436

Struck off · 23/06/2026Almería
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOPSEVE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017835253
Legal formSociedad Limitada (SL)
Register referenceTomo 1053 · Folio 200 · Hoja AL25729
StatusLiquidada

Activity

TOPSEVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 10 filings for this company, from 3 November 2011 to 23 June 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
TOPSEVE SOCIEDAD LIMI…Fuentes Gabaldon Gines JesusFuentes Gabaldon Gin…TOPGEISE SOCIEDAD LIMITADATOPGEISE SOCIEDAD LI…MULTISERVICIOS DEL SURESTE SLMULTISERVICIOS DEL S…

Registered actos

  1. Ceses/DimisionesPublished 23/06/2026· Registered 16/06/2026· I/A 4
  2. NombramientosPublished 23/06/2026· Registered 16/06/2026· I/A 4
  3. DisoluciónPublished 23/06/2026· Registered 16/06/2026· I/A 4
  4. ExtinciónPublished 23/06/2026· Registered 16/06/2026· I/A 4
  5. Modificaciones estatutariasPublished 14/09/2018· Registered 06/09/2018· I/A 3
  6. Cambio de domicilio socialPublished 14/09/2018· Registered 06/09/2018· I/A 3
  7. Ceses/DimisionesPublished 03/11/2011· Registered 19/10/2011· I/A 2
  8. NombramientosPublished 03/11/2011· Registered 19/10/2011· I/A 2
  9. Modificaciones estatutariasPublished 03/11/2011· Registered 19/10/2011· I/A 2
  10. Ampliacion del objeto socialPublished 03/11/2011· Registered 19/10/2011· I/A 2

Changes

  1. 23/06/2026Disolución
  2. 23/06/2026Extinción
  3. 14/09/2018Cambio de domicilio social

    C/ GUADALQUIVIR 3 (HUERCAL-OVERA)

  4. 14/09/2018Modificaciones estatutarias
  5. 03/11/2011Ampliación del objeto social

    Promoción, reparación, conservación, conservación y construcción de viviendas, así como trabajos de carpintería, pintura, fontanería, electricidad, persianas, cristalería, limpieza y servicios. Publicidad, diseño gráfico, serigrafía y rótulos. El transporte de mercancias. Compra y venta de vehículos.

  6. 03/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2026#9434292
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOPSEVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FUENTES GABALDON GINES JESUS. Nombramientos. Liquidador: FUENTES GABALDON GINES JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H AL 25729, I/A 4 (16.06.26).
  2. 14/09/2018#5050306
    Modificaciones estatutariasCambio de domicilio social
    TOPSEVE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: : =ARTICULO 4º.- DOMICILIO SOCIAL.- =La sociedad tiene su domicilio en 04600 Huercal Overa (Almería), calle Guadalquivir, 3. Los administradores podrán acordar la crea…
  3. 03/11/2011#1440264
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    TOPSEVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FUENTES GABALDON GINES JESUS;MARTINEZ CARRASCO ISABEL. Nombramientos. Adm. Unico: FUENTES GABALDON GINES JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUADALQUIVIR 3 (HUERCAL-OVERA), Almería
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 — Almería — are listed together, with their address.

Prospect this province