TOUPIL REPRESENTACIONES SL
Hoja M807588· NIF B56551591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 16/11/2023
- Director :
- Gaeini Gaeini Toufigh
Legal information
Legal information for TOUPIL REPRESENTACIONES SL
Activity
TOUPIL REPRESENTACIONES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 16 November 2023. The Spanish commercial register has published 3 filings for this company, from 16 November 2023 to 14 November 2024, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Intermediación y representación comercial cuyo objeto exclusivo o principal consiste en poner en relación a comprador y vendedor o bien en realizar actos de comercio por cuenta de sus comitentes, en todas las fases de la comercialización de todo tipo de productos o servicios.
Directors and representatives
Directors
Current
- Gaeini Gaeini ToufighSince 08/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/11/2024· Registered 07/11/2024· I/A 2
- ConstituciónPublished 16/11/2023· Registered 08/11/2023· I/A 1
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1
Changes
- 14/11/2024Declaración de unipersonalidad
GAEINI GAEINI TOUFIGH
Capital · events
- 16/11/2023ConstituciónInitial capital: 3 200,00 €
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)
- 14/11/2024#8342778Declaración de unipersonalidad
TOUPIL REPRESENTACIONES SL. Declaración de unipersonalidad. Socio único: GAEINI GAEINI TOUFIGH. Datos registrales. S 8 , H M 807588, I/A 2 ( 7.11.24).
- 16/11/2023#7795456ConstituciónNombramientos
TOUPIL REPRESENTACIONES SL. Constitución. Comienzo de operaciones: 19.10.23. Objeto social: Intermediación y representación comercial cuyo objeto exclusivo o principal consiste en poner en relación a comprador y vendedor o bien en realizar actos de c…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.