TRANSPORTES TOPTOPFAST SL
Hoja MA184211· NIF B19356948
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/09/2024
- Director :
- Iglesias La Rosa Pedro Jose
Legal information
Legal information for TRANSPORTES TOPTOPFAST SL
Activity
TRANSPORTES TOPTOPFAST SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). It was incorporated on 17 September 2024. The Spanish commercial register has published 4 filings for this company, from 17 September 2024 to 19 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Transporte de mercancías por carretera. 45.40 / Venta, mantenimiento y reparación de motorcicletas y de sus repuestos y accesorios, 45.11 / Venta de automóviles y vehículos de motor ligeros, 52.29 / Otras actividades anexas al transporte, 53.20 / Otras actividades postales y de correos, 49.42 / Serv.
Directors and representatives
Directors
Current
- Iglesias La Rosa Pedro JoseSince 06/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias La Rosa Pedro Jose100 %
Individual · ultimate beneficial owner · since 17/09/2024
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 2
- ConstituciónPublished 17/09/2024· Registered 06/09/2024· I/A 1
- Declaración de unipersonalidadPublished 17/09/2024· Registered 06/09/2024· I/A 1
- NombramientosPublished 17/09/2024· Registered 06/09/2024· I/A 1
Changes
- 19/11/2024Cambio de domicilio social
AVDA JESUS SANTOS REIN 15 1º 1 (FUENGIROLA)
- 17/09/2024Declaración de unipersonalidad
IGLESIAS LA ROSA PEDRO JOSE
Capital · events
- 17/09/2024ConstituciónInitial 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)
- 19/11/2024#8350085Cambio de domicilio social
TRANSPORTES TOPTOPFAST SL. Cambio de domicilio social. AVDA JESUS SANTOS REIN 15 1º 1 (FUENGIROLA). Datos registrales. S 8 , H MA184211, I/A 2 (12.11.24).
- 17/09/2024#8254612ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPORTES TOPTOPFAST SL. Constitución. Comienzo de operaciones: 1.09.24. Objeto social: Transporte de mercancías por carretera. 45.40 / Venta, mantenimiento y reparación de motorcicletas y de sus repuestos y accesorios, 45.11 / Venta de automóviles…
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 2024
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 — Málaga — are listed together, with their address.