TRENDING TOPIC PLUS SL

Hoja MA143177· NIF B93592228

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 597,00 €
Incorporation :
25/01/2018
Director :
Lachica Frontoni Maximiliano Adrian

Legal information

Legal information for TRENDING TOPIC PLUS SL

NIF
Hoja registral
IRUS1000046102955
Legal formSociedad Limitada (SL)
Share capital3 597,00 €
Incorporation date25/01/2018
LocalityTorrox
Register referenceTomo 5692 · Folio 48 · Hoja MA143177
StatusVigente

Activity

TRENDING TOPIC PLUS SL is a Sociedad Limitada (SL) with its registered office in Torrox (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 January 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 597,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Servicios Propiedad Inmobiliaria, incluida la promoción inmobiliaria; Consultoría; e Intermediarios del Comercio. Actividad principal: Servicios Propiedad Inmobiliaria. CNAE principal: 4110 PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TRENDING TOPIC PLUS SLLachica Frontoni Maximiliano AdrianLachica Frontoni Max…TROPLON S.LTROPLON S.LCASH FLOW BUSINESS SLCASH FLOW BUSINESS SLGRUPO KREIPER SLGRUPO KREIPER SLINTERNATIONAL FINANCE BUSINESS CORPORATION 2014 SLINTERNATIONAL FINANC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRENDING TOPIC PLUS SLLachica Frontoni Maximiliano AdrianLachica Frontoni Max…LUXURY YACHTS GROUP SLLUXURY YACHTS GROUP …GRUPO KREIPER SLGRUPO KREIPER SL

Beneficial owner (UBO)

Lachica Frontoni Maximiliano Adrian100 %

Individual · ultimate beneficial owner · since 25/01/2018

Beneficial owner network map

4 nodes Person Company
TRENDING TOPIC PLUS SLLachica Frontoni Maximiliano AdrianLachica Frontoni Max…LUXURY YACHTS GROUP SLLUXURY YACHTS GROUP …GRUPO KREIPER SLGRUPO KREIPER SL

Registered actos

  1. ConstituciónPublished 25/01/2018· Registered 17/01/2018· I/A 1
  2. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 1

Changes

  1. 25/01/2018Declaración de unipersonalidad

    LACHICA FRONTONI MAXIMILIANO ADRIAN

Capital · events

  1. 25/01/2018Constitución
    Initial capital: 3 597,00 €

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. 25/01/2018#4713979
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRENDING TOPIC PLUS SL. Constitución. Comienzo de operaciones: 11.01.18. Objeto social: Servicios Propiedad Inmobiliaria, incluida la promoción inmobiliaria; Consultoría; e Intermediarios del Comercio. Actividad principal: Servicios Propiedad Inmobil…

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 2018

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/ ANTONIO MACHADO - PARCELA 3.8.2, EL PEÑONCILLO (TORROX), Torrox, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.