TOPTOLSHOP SL
Hoja TO45510· NIF B44544336
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2023
Legal information
Legal information for TOPTOLSHOP SL
Activity
TOPTOLSHOP SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 24 January 2023. The Spanish commercial register has published 7 filings for this company, from 24 January 2023 to 22 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
4778 / Otro comercio al por menor de artículos nuevos en establecimientos especializados.
Directors and representatives
Directors
Former
- David Marin HerreroCeased on 15/10/2024Liquidador
Directors network map
Cap table · shareholdings
- David Marin Herrero100 %
Individual · since 24/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
David Marin Herrero100 %
Individual · ultimate beneficial owner · since 24/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2024· Registered 15/10/2024· I/A 2
- NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 2
- DisoluciónPublished 22/10/2024· Registered 15/10/2024· I/A 2
- ExtinciónPublished 22/10/2024· Registered 15/10/2024· I/A 2
- ConstituciónPublished 24/01/2023· Registered 16/01/2023· I/A 1
- Declaración de unipersonalidadPublished 24/01/2023· Registered 16/01/2023· I/A 1
- NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 1
Changes
- 22/10/2024Disolución
- 22/10/2024Extinción
- 24/01/2023Declaración de unipersonalidad
DAVID MARIN HERRERO
Capital · events
- 24/01/2023ConstituciónInitial 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)
- 22/10/2024#8306094Ceses/DimisionesNombramientosDisoluciónExtinción
TOPTOLSHOP SL. Ceses/Dimisiones. Adm. Unico: DAVID MARIN HERRERO. Nombramientos. Liquidador: DAVID MARIN HERRERO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H TO 45510, I/A 2 (15.10.24).
- 24/01/2023#7348147ConstituciónDeclaración de unipersonalidadNombramientos
TOPTOLSHOP SL. Constitución. Comienzo de operaciones: 12.01.23. Objeto social: 4778 / Otro comercio al por menor de artículos nuevos en establecimientos especializados. Domicilio: RONDA BUENAVISTA, 16-PUERTA B, PLANTA 0 45005 (TOLEDO). Capital: 3.000…
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 2023
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
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.