TOPTRADE CANARIAS SL
Hoja TF64936· NIF B01879873
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/10/2020
Legal information
Legal information for TOPTRADE CANARIAS SL
Activity
TOPTRADE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). It was incorporated on 2 October 2020. The Spanish commercial register has published 9 filings for this company, from 2 October 2020 to 24 November 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Corporate purpose
Artículo 2..- Objeto.- La sociedad tiene por objeto: 1.- PRINCIPALMENTE. - (C.N.A.E. 46.63).- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil. 2.- (C.N.A.E. 46).- Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicle.
Directors and representatives
Directors
Former
- Topic StefanCeased on 14/11/2022Administrador Solidario
- Stolarczyk Robert PiotrCeased on 30/11/2021Administrador Mancomunado
- Topic PredragCeased on 14/11/2022Liquidador
Directors network map
Cap table · shareholdings
- Topic Predrag100 %
Individual · since 02/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Topic Predrag100 %
Individual · ultimate beneficial owner · since 02/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2022· Registered 14/11/2022· I/A 3
- NombramientosPublished 24/11/2022· Registered 14/11/2022· I/A 3
- DisoluciónPublished 24/11/2022· Registered 14/11/2022· I/A 3
- ExtinciónPublished 24/11/2022· Registered 14/11/2022· I/A 3
- Ceses/DimisionesPublished 13/12/2021· Registered 30/11/2021· I/A 2
- NombramientosPublished 13/12/2021· Registered 30/11/2021· I/A 2
- ConstituciónPublished 02/10/2020· Registered 21/09/2020· I/A 1
- Declaración de unipersonalidadPublished 02/10/2020· Registered 21/09/2020· I/A 1
- NombramientosPublished 02/10/2020· Registered 21/09/2020· I/A 1
Changes
- 24/11/2022Disolución
- 24/11/2022Extinción
- 02/10/2020Declaración de unipersonalidad
TOPIC PREDRAG
Capital · events
- 02/10/2020ConstituciónInitial 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)
- 24/11/2022#7261393Ceses/DimisionesNombramientosDisoluciónExtinción
TOPTRADE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: TOPIC PREDRAG. Adm. Solid.: TOPIC STEFAN;TOPIC PREDRAG. Nombramientos. Liquidador: TOPIC PREDRAG. Disolución. Voluntaria. Extinción. Datos registrales. T 3694 , F 214, S… - 13/12/2021#6721757Ceses/DimisionesNombramientos
TOPTRADE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: TOPIC PREDRAG;TOPIC STEFAN;STOLARCZYK ROBERT PIOTR. Nombramientos. Adm. Solid.: TOPIC STEFAN;TOPIC PREDRAG. Otros conceptos: Cambio del Organo de Administración: Admin… - 02/10/2020#6058878ConstituciónDeclaración de unipersonalidadNombramientos
TOPTRADE CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.08.20. Objeto social: Artículo 2..- Objeto.- La sociedad tiene por objeto: 1.- PRINCIPALMENTE. - (C.N.A.E. 46.63).- Comercio al por mayor de maquinaria para …
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 2020
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 — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.