ESFERA TOPOGRAFICA SLL

Hoja M351411· NIF B83869032

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada Laboral (SLL)
Directors :
Garcia Marin Pedro, Gomez Vazquez Jesus

Legal information

Legal information for ESFERA TOPOGRAFICA SLL

NIF
Hoja registral
IRUS1000272697371
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 19931 · Folio 44 · Hoja M351411
StatusVigente

Activity

ESFERA TOPOGRAFICA SLL is a Sociedad Limitada Laboral (SLL) with its registered office in 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 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
ESFERA TOPOGRAFICA SLLGarcia Marin PedroGarcia Marin PedroGomez Vazquez JesusGomez Vazquez JesusMEDITERRANEAN GENESIS SLMEDITERRANEAN GENESI…KOONI NATURA SOCIEDAD DE RESPONSABILIDAD LIMITADAKOONI NATURA SOCIEDA…ISIDRO MORILLO SOCIEDAD LIMITADAISIDRO MORILLO SOCIE…MEDITERRANEAN GENESIS SLMEDITERRANEAN GENESI…PGP TRANSITOS SLPGP TRANSITOS SLGARDEN CLEAN SLGARDEN CLEAN SLSERLIMAT ESPAÑOLA SLSERLIMAT ESPAÑOLA SLGESCORUÑA SLGESCORUÑA SLSERLIMAT HOGAR SLSERLIMAT HOGAR SLSERLIFUR SLSERLIFUR SLCLINORMAN SLCLINORMAN SLSERLIMAT CATALUÑA SLSERLIMAT CATALUÑA SLPRESTACION Y GESTION DE SERVICIOS SLPRESTACION Y GESTION…OBRAS REFORMAS Y DERIVADOS SLOBRAS REFORMAS Y DER…LIMARE SLLIMARE SLCLINOR MADRID SLCLINOR MADRID SLESFERA OBRAS Y REPLANTEOS SLESFERA OBRAS Y REPLA…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 4
  2. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 4
  3. Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 4
  4. Ampliacion del objeto socialPublished 15/01/2015· Registered 07/01/2015· I/A 4

Changes

  1. 15/01/2015Ampliación del objeto social

    LA INTERMEDIACION EN LOS SERVICIOS DE TOPOGRAFIA, ALQUILER, VENTA Y REPARACION DE MATERIAL TOPOGRAFICO. SERVICIOS TECNICOS DE PROSPECCIONES Y ESTUDIOS GEOLOGICOS PARA LA CONSTRUCCION. ACTIVIDADES DE COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, PROMOCION Y CONSTRUCCION DE.

  2. 15/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2015#3139828
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ESFERA TOPOGRAFICA SLL. Ceses/Dimisiones. Adm. Solid.: GOMEZ VAZQUEZ JESUS;GARCIA MARIN PEDRO;GOMEZ VAZQUEZ SANTIAGO. Nombramientos. Adm. Solid.: GOMEZ VAZQUEZ JESUS;GARCIA MARIN PEDRO. Modificaciones estatutarias. La sociedad ESFERA TOPOGRAFICA SLL …

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 addressC/ ELECTRODO 68 - OFICINA 22, POLIGONO INDUSTRIAL SANTA ANA, MADRID, RIVAS-VACIAMADRID
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