TOPTOY SL

Hoja M564243· NIF B86767746

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 100,00 €
Incorporation :
12/08/2013
Directors :
Sieiro Lopez Cristina, Hernandez Sanchez Miguel

Legal information

Legal information for TOPTOY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital12 100,00 €
Incorporation date12/08/2013
LocalityCollado Villalba
Phone
Register referenceTomo 31345 · Folio 43 · Hoja M564243
StatusVigente

Activity

TOPTOY SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 12 August 2013. The Spanish commercial register has published 8 filings for this company, from 12 August 2013 to 4 August 2021, across 7 distinct types of filing. Its registered share capital is 12 100,00 €.

Corporate purpose

El asesoramiento en la fabricación, representación, distribución, importación y exportación de juguetes, material deportivo y articulos de regalo. La compraventa de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sieiro Lopez Cristina100 %

Individual · ultimate beneficial owner · since 12/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 3
  2. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 3
  3. Ampliación de capitalPublished 04/08/2021· Registered 28/07/2021· I/A 3
  4. Ampliacion del objeto socialPublished 04/08/2021· Registered 28/07/2021· I/A 3
  5. Modificaciones estatutariasPublished 28/12/2015· Registered 17/12/2015· I/A 2
  6. ConstituciónPublished 12/08/2013· Registered 01/08/2013· I/A 1
  7. Declaración de unipersonalidadPublished 12/08/2013· Registered 01/08/2013· I/A 1
  8. NombramientosPublished 12/08/2013· Registered 01/08/2013· I/A 1

Changes

  1. 04/08/2021Ampliación del objeto social

    Intermediarios del comercio de productos diversos. Agencias de publicidad. Fabricación de juegos y juguetes.

  2. 28/12/2015Modificaciones estatutarias
  3. 12/08/2013Declaración de unipersonalidad

    SIEIRO LOPEZ CRISTINA

Capital · events

  1. 04/08/2021Ampliación de capital
    Resulting capital: 12 100,00 € (+9 000,00 €)
  2. 12/08/2013Constitución
    Initial capital: 3 100,00 €

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. 04/08/2021#6555112
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    TOPTOY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIEIRO LOPEZ CRISTINA. Nombramientos. Adm. Solid.: SIEIRO LOPEZ CRISTINA;HERNANDEZ SANCHEZ MIGUEL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: …
  2. 28/12/2015#3650976
    Modificaciones estatutarias
    TOPTOY SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Otros conceptos: Rectificación de la inscripción 1& de la Hoja Social, al haberse consignado erróneamente, en la escritura que motivó la citada inscripción, la redacción del…
  3. 12/08/2013#2410748
    ConstituciónDeclaración de unipersonalidadNombramientos
    TOPTOY SL. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: El asesoramiento en la fabricación, representación, distribución, importación y exportación de juguetes, material deportivo y articulos de regalo. La compraventa de bienes inm…

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 2013

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/ ISLA SALVORA 125 (COLLADO VILLALBA), Collado Villalba, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province