2M TOPOGRAFIA Y MEDICIONES SL

Hoja M373035· NIF B84248558

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Martin Serrano Fernando

Legal information

Legal information for 2M TOPOGRAFIA Y MEDICIONES SL

NIF
Hoja registral
IRUS1000274535665
Legal formSociedad Limitada (SL)
LocalityCoslada
Phone
Register referenceTomo 30314 · Folio 52 · Hoja M373035
Former names
2M TOPOGRAFIA Y MEDICIONES SLP2012-11-30
StatusVigente

Activity

2M TOPOGRAFIA Y MEDICIONES SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 30 November 2012 to 23 April 2021, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

INTERMEDIACION EN LAS ACTIVIDADES DE INGENIERIA TOPOGRAFICA.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
2M TOPOGRAFIA Y MEDIC…Martin Serrano FernandoMartin Serrano Ferna…SAMREQ DE PRESTACIONES SLSAMREQ DE PRESTACION…FRANDAN INVERSORA SLFRANDAN INVERSORA SLVALFERPA INVERSORA SLVALFERPA INVERSORA SLMARTIN DIEGO SALMARTIN DIEGO SAL

Registered actos

  1. Cambio de domicilio socialPublished 23/04/2021· Registered 16/04/2021· I/A 7
  2. Ceses/DimisionesPublished 29/07/2014· Registered 21/07/2014· I/A 6
  3. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 6
  4. Modificaciones estatutariasPublished 29/07/2014· Registered 21/07/2014· I/A 6
  5. Cambio de objeto socialPublished 29/07/2014· Registered 21/07/2014· I/A 6
  6. Modificaciones estatutariasPublished 30/11/2012· Registered 20/11/2012· I/A 5

Changes

  1. 23/04/2021Cambio de domicilio social

    AVDA FUENTEMAR 20 - EDIFICIO

  2. 29/07/2014Cambio de denominación social

    2M TOPOGRAFIA Y MEDICIONES SLP→2M TOPOGRAFIA Y MEDICIONES SL

  3. 29/07/2014Cambio de objeto social

    INTERMEDIACION EN LAS ACTIVIDADES DE INGENIERIA TOPOGRAFICA.

  4. 29/07/2014Modificaciones estatutarias
  5. 30/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2021#6372442
    Cambio de domicilio social
    2M TOPOGRAFIA Y MEDICIONES SL. Cambio de domicilio social. AVDA FUENTEMAR 20 - EDIFICIO. OF. 1.1 (COSLADA). Datos registrales. T 30314 , F 52, S 8, H M 373035, I/A 7 (16.04.21).
  2. 29/07/2014#2911145
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    2M TOPOGRAFIA Y MEDICIONES SL. Ceses/Dimisiones. Adm. Unico: MORENO SAAVEDRA SERGIO. Nombramientos. Adm. Unico: MARTIN SERRANO FERNANDO. Modificaciones estatutarias. ADAPTACION DE LA SOCIEDAD EN LIMITADA POR PERDER LA CONDICION DE SOCIEDAD PROFESIONA…
  3. 30/11/2012#2011252

    Company name: 2M TOPOGRAFIA Y MEDICIONES SLP

    Modificaciones estatutarias
    2M TOPOGRAFIA Y MEDICIONES SLP. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 5º Y 12º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 21028 , F 97, S 8, H M 373035, I/A 5 (20.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FUENTEMAR 20 - EDIFICIO, Coslada, Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector