TOPMA CONSTRUCCIONES SL
Hoja M559582· NIF B86741659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2013
- Directors :
- Escribano Fernandez-Castaño Ignacio, Puente Martin Tomas
Legal information
Legal information for TOPMA CONSTRUCCIONES SL
Activity
TOPMA CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2013. The Spanish commercial register has published 7 filings for this company, from 13 June 2013 to 26 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de inspección Técnica de Edificios e informes técnicos derivados. La prestación de servicios de peritación y valoración inmobiliaria, levantamiento de planos de solares y edificios, elaboración de informes del estado de conservación y uso de edificios construidos...
Directors and representatives
Directors
Current
- Escribano Fernandez-Castaño IgnacioSince 09/07/2013Administrador Único
- Puente Martin TomasSince 09/07/2013Administrador Único
Former
- De La Morena Valle Juan AntonioCeased on 09/07/2013Administrador Único
Authorised representatives
Current
- Gonzalez Mena Ana BeatrizSince 19/05/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/07/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escribano Fernandez- Castaño Ignacio100 %
Individual · ultimate beneficial owner · since 17/07/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 3
- Ceses/DimisionesPublished 17/07/2013· Registered 09/07/2013· I/A 1
- NombramientosPublished 17/07/2013· Registered 09/07/2013· I/A 1
- Declaración de unipersonalidadPublished 17/07/2013· Registered 09/07/2013· I/A 1
- ConstituciónPublished 13/06/2013· Registered 05/06/2013· I/A 1
- Declaración de unipersonalidadPublished 13/06/2013· Registered 05/06/2013· I/A 1
- NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 1
Changes
- 17/07/2013Declaración de unipersonalidad
ESCRIBANO FERNANDEZ- CASTAÑO IGNACIO
- 13/06/2013Declaración de unipersonalidad
DE LA MORENA VALLE JUAN ANTONIO
Capital · events
- 13/06/2013ConstituciónInitial capital: 3 000,00 €
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)
- 26/05/2021#6439468Nombramientos
TOPMA CONSTRUCCIONES SL. Nombramientos. Apoderado: GONZALEZ MENA ANA BEATRIZ. Datos registrales. T 31092 , F 164, S 8, H M 559582, I/A 3 (19.05.21).
- 17/07/2013#2373958Ceses/DimisionesNombramientosDeclaración de unipersonalidad
TOPMA CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: DE LA MORENA VALLE JUAN ANTONIO. Nombramientos. Adm. Unico: PUENTE MARTIN TOMAS. Datos registrales. T 31092 , F 164, S 8, H M 559582, I/A 2 ( 9.07.13). 322637 - INSPECCION, EVALUACION, REHABILITA… - 13/06/2013#2323311ConstituciónDeclaración de unipersonalidadNombramientos
TOPMA CONSTRUCCIONES SL. Constitución. Comienzo de operaciones: 24.05.13. Objeto social: - La construcción, por cuenta propia o ajena de toda clase de obras, tantopúblicas como privadas. - La albañilería y reformas en general. Domicilio: C/ ALAR DEL …
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.