TOPEZONE SL

Hoja M636136· NIF B87703633

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 4 900,00 €
Incorporation :: 12/01/2017
Directors :: Muñoz Rodriguez Miguel Angel, ADSLZONE SL

Legal information

Legal information for TOPEZONE SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital4 900,00 €

Incorporation date12/01/2017

LocalityMadrid

StatusVigente

Activity

TOPEZONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 January 2017. The Spanish commercial register has published 9 filings for this company, from 12 January 2017 to 23 December 2024, across 6 distinct types of filing. Its registered share capital is 4 900,00 €.

Corporate purpose

La programación, desarrollo, maquetación y diseño de páginas web. La venta y explotación de publicidad en Internet. La compraventa de equipos electrónicos, telefonía móvil, informática y telecomunicaciones. El desarrollo de aplicaciones móviles. La asesoría y auditoría de seguridad en redes informát.

Directors and representatives

Directors

Current

Muñoz Rodriguez Miguel Angel
Administrador Solidario
Since 14/10/2024
ADSLZONE SL
Administrador Solidario
Since 14/10/2024

Former

MZ ADSLZONE SL
Administrador Solidario
Ceased on 14/10/2024
TOPE DE GAMA SL
Administrador Solidario
Ceased on 25/06/2024

Authorised representatives

Current

Sanz Gay Javier
Representante
Since 14/10/2024
Sanz Garcia Jose Luis
Apoderado
Since 19/11/2020

Former

Santa Engracia Gonzalez Carlos
Representante
Ceased on 25/06/2024

Directors network map

14 nodes Person Company

Registered actos

Reducción de capital Published 23/12/2024· Registered 16/12/2024· I/A 6
Ampliación de capital Published 23/12/2024· Registered 16/12/2024· I/A 6
Ceses/Dimisiones Published 21/10/2024· Registered 14/10/2024· I/A 5
Nombramientos Published 21/10/2024· Registered 14/10/2024· I/A 5
Ceses/Dimisiones Published 02/07/2024· Registered 25/06/2024· I/A 4
Cambio de domicilio social Published 03/02/2021· Registered 27/01/2021· I/A 3
Nombramientos Published 26/11/2020· Registered 19/11/2020· I/A 2
Constitución Published 12/01/2017· Registered 02/01/2017· I/A 1
Nombramientos Published 12/01/2017· Registered 02/01/2017· I/A 1

Changes

03/02/2021Cambio de domicilio social
AVDA DEL TALGO 228 5º D (MADRID)

Capital · events

23/12/2024Reducción de capitalAmpliación de capital
Resulting capital: 4 900,00 € (−20 000,00 €)
12/01/2017Constitución
Initial capital: 10 000,00 €

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)

23/12/2024#8412386

Reducción de capitalAmpliación de capital

TOPEZONE SL. Reducción de capital. Importe reducción: 5.100,00 Euros. Resultante Suscrito: 4.900,00 Euros. Reducción de capital. Importe reducción: 4.900,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 20.000,00 Euros. Resu…

21/10/2024#8302913

Ceses/DimisionesNombramientos

TOPEZONE SL. Ceses/Dimisiones. Adm. Solid.: MZ ADSLZONE SL. Representan: SANZ GAY JAVIER. Nombramientos. Representan: SANZ GAY JAVIER. Adm. Solid.: ADSLZONE SL;MUÑOZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. S 8 , H M 636136, I/A 5 (14.10.24).

02/07/2024#8151391

Ceses/Dimisiones

TOPEZONE SL. Ceses/Dimisiones. Adm. Solid.: TOPE DE GAMA SL. Representan: SANTA ENGRACIA GONZALEZ CARLOS. Datos registrales. S 8 , H M 636136, I/A 4 (25.06.24).

03/02/2021#6239325

Cambio de domicilio social

TOPEZONE SL. Cambio de domicilio social. AVDA DEL TALGO 228 5º D (MADRID). Datos registrales. T 35386 , F 164, S 8, H M 636136, I/A 3 (27.01.21).

26/11/2020#6140209

Nombramientos

TOPEZONE SL. Nombramientos. Apoderado: SANZ GARCIA JOSE LUIS. Datos registrales. T 35386 , F 162, S 8, H M 636136, I/A 2 (19.11.20).

12/01/2017#4186019

ConstituciónNombramientos

TOPEZONE SL. Constitución. Comienzo de operaciones: 2.12.16. Objeto social: La programación, desarrollo, maquetación y diseño de páginas web. La venta y explotación de publicidad en Internet. La compraventa de equipos electrónicos, telefonía móvil, i…

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 2017

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 DEL TALGO 228 5º D (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province