TOPT 2011, SOCIEDAD LIMITADA

Hoja GC49148· NIF B76111285

VigenteLas Palmas
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
28/01/2015
Director :
Betancurt Rico Bilma Elizabet

Legal information

Legal information for TOPT 2011, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076539978
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date28/01/2015
Register referenceTomo 2103 · Folio 27 · Hoja GC49148
StatusVigente

Activity

TOPT 2011, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 28 January 2015. The Spanish commercial register has published 5 filings for this company, from 28 January 2015 to 7 May 2021, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Comercio al por menor de textiles en establecimientos especializados. El comercio al menor de toda clase de productos textiles, de peletería, bisutería y toda clase de complementos de vestir. La fabricación y venta al mayor y menor de toda clase de pan, bollería y pastelería...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TOPT 2011, SOCIEDAD L…Betancurt Rico Bilma ElizabetBetancurt Rico Bilma…CARNICERIA CHARCUTERIA JUAN M. SOCIEDAD LIMITADACARNICERIA CHARCUTER…ROSO FUSION CARS, SOCIEDAD LIMITADAROSO FUSION CARS, SO…DISTRIEXITO, SOCIEDAD LIMITADADISTRIEXITO, SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TOPT 2011, SOCIEDAD L…Betancurt Rico Bilma ElizabetBetancurt Rico Bilma…

Beneficial owner (UBO)

Betancurt Rico Bilma Elizabet100 %

Individual · ultimate beneficial owner · since 28/01/2015

Beneficial owner network map

2 nodes Person Company
TOPT 2011, SOCIEDAD L…Betancurt Rico Bilma ElizabetBetancurt Rico Bilma…

Registered actos

  1. ConstituciónPublished 28/01/2015· Registered 20/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 28/01/2015· Registered 20/01/2015· I/A 1
  3. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 1

Changes

  1. 28/01/2015Declaración de unipersonalidad

    BETANCURT RICO BILMA ELIZABET

Capital · events

  1. 28/01/2015Constitución
    Initial capital: 60 000,00 €

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. 07/05/2021#6399046
    TOPT 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2103 , F 27, S 8, H GC 49148, I/A 1 R (26.04.21).
  2. 17/07/2020#5953693
    TOPT 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2103 , F 27, S 8, H GC 49148, I/A 1 H ( 6.07.20).
  3. 28/01/2015#3163396
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOPT 2011, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.11.11. Objeto social: Comercio al por menor de textiles en establecimientos especializados. El comercio al menor de toda clase de productos textiles, de peleterí…

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 2015

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/ GALICIA 24 - LOCAL Nº 4 DEL MERCADO CENTRAL (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector