VALENCIA A TOPE SL
Hoja V108250· NIF B97655112
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Loaya Ramirez Rudy-Marlon
Legal information
Legal information for VALENCIA A TOPE SL
Activity
VALENCIA A TOPE SL is a Sociedad Limitada (SL) with its registered office in Paiporta (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 16 May 2017 to 8 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Loaya Ramirez Rudy-MarlonSince 08/05/2017Administrador Único
Former
- Cerda Sanjuan RamonCeased on 08/05/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Loaya Ramirez Rudy-Marlon100 %
Individual · ultimate beneficial owner · since 16/05/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/05/2017· Registered 08/05/2017· I/A 2
- Ceses/DimisionesPublished 16/05/2017· Registered 08/05/2017· I/A 2
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 2
- Cambio de domicilio socialPublished 16/05/2017· Registered 08/05/2017· I/A 2
Changes
- 16/05/2017Cambio de domicilio social
C/ JAUME I 6 8 (PAIPORTA)
- 16/05/2017Declaración de unipersonalidad
LOAYA RAMIREZ RUDY-MARLON
Timeline (BORME)
- 08/07/2020#5938253
VALENCIA A TOPE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8289, L 5580, F 88, S 8, H V 108250, I/A 2 H ( 1.07.20).
- 16/05/2017#4373928Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
VALENCIA A TOPE SL. Declaración de unipersonalidad. Socio único: LOAYA RAMIREZ RUDY-MARLON. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: LOAYA RAMIREZ RUDY-MARLON. Cambio de domicilio social. C/ JAUME I 6 8 (PAIPORTA)…
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
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.