BESSEL TOPOGRAFOS SL

Hoja M513462· NIF B86065224

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
25/02/2011
Director :
Martin Blazquez Victor Manuel

Legal information

Legal information for BESSEL TOPOGRAFOS SL

NIF
Hoja registral
IRUS1000286517565
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date25/02/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28519 · Folio 41 · Hoja M513462
StatusVigente

Activity

BESSEL TOPOGRAFOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 25 February 2011. The Spanish commercial register has published 8 filings for this company, from 25 February 2011 to 19 January 2016, across 5 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

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

Corporate purpose

Trabajos de topografía. La realización de todo tipo de estudios, planos, proyectos, anteproyectos, ya sean totales, generales, parciales,parcelacionesy reparcelaciones que tengan relación con la ordenación del territorio, urbanismo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BESSEL TOPOGRAFOS SLMartin Blazquez Victor ManuelMartin Blazquez Vict…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BESSEL TOPOGRAFOS SLMartin Blazquez Victor ManuelMartin Blazquez Vict…

Beneficial owner (UBO)

Martin Blazquez Victor Manuel100 %

Individual · ultimate beneficial owner · since 19/01/2016

Beneficial owner network map

2 nodes Person Company
BESSEL TOPOGRAFOS SLMartin Blazquez Victor ManuelMartin Blazquez Vict…

Registered actos

  1. Declaración de unipersonalidadPublished 19/01/2016· Registered 12/01/2016· I/A 3
  2. Ceses/DimisionesPublished 19/01/2016· Registered 12/01/2016· I/A 3
  3. NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 3
  4. Cambio de domicilio socialPublished 19/01/2016· Registered 12/01/2016· I/A 3
  5. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 2
  6. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 2
  7. ConstituciónPublished 25/02/2011· Registered 16/02/2011· I/A 1
  8. NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 1

Changes

  1. 19/01/2016Cambio de domicilio social

    AVDA MANOTERAS 10 - PORTAL B, 3º , PUERTA 303 (MADRID)

  2. 19/01/2016Declaración de unipersonalidad

    MARTIN BLAZQUEZ VICTOR MANUEL

Capital · events

  1. 25/02/2011Constitución
    Initial capital: 3 030,00 €

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. 19/01/2016#3668639
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BESSEL TOPOGRAFOS SL. Declaración de unipersonalidad. Socio único: MARTIN BLAZQUEZ VICTOR MANUEL. Ceses/Dimisiones. Adm. Solid.: MARIN HERREROS LUIS;MARTIN BLAZQUEZ VICTOR MANUEL. Nombramientos. Adm. Unico: MARTIN BLAZQUEZ VICTOR MANUEL. Otros concep…
  2. 11/10/2011#1408017
    Ceses/DimisionesNombramientos
    BESSEL TOPOGRAFOS SL. Ceses/Dimisiones. Adm. Solid.: MARIN HERREROS LUIS;DIAZ LEON JOSE MARIA;MARTIN BLAZQUEZ VICTOR MANUEL. Nombramientos. Adm. Solid.: MARIN HERREROS LUIS;MARTIN BLAZQUEZ VICTOR MANUEL. Datos registrales. T 28519 , F 41, S 8, H M 51…
  3. 25/02/2011#1092167
    ConstituciónNombramientos
    BESSEL TOPOGRAFOS SL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: Trabajos de topografía. La realización de todo tipo de estudios, planos, proyectos, anteproyectos, ya sean totales, generales, parciales,parcelacionesy reparcelacion…

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 2011

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 MANOTERAS 10 - PORTAL B, 3º, PUERTA 303 (MADRID), 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