TOPOGRAFIA Y CONTROL SL

Hoja M85268· NIF A78276466

Struck off · 12/04/2021Madrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,00 €

Legal information

Legal information for TOPOGRAFIA Y CONTROL SL

NIF
Hoja registral
IRUS1000248286069
Legal formSociedad Limitada (SL)
Share capital15 025,00 €
LocalityMadrid
Register referenceTomo 26483 · Folio 19 · Hoja M85268
Former names
TOPOGRAFIA Y CONTROL SA2009-04-02
StatusLiquidada

Activity

TOPOGRAFIA Y CONTROL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 10 filings for this company, from 2 April 2009 to 12 April 2021, across 8 distinct types of filing. Its registered share capital is 15 025,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7420 · Actividades de fotografía

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TOPOGRAFIA Y CONTROL …Gil Jimenez BlancaGil Jimenez BlancaLanga Hontoria Juan JoseLanga Hontoria Juan …

Registered actos

  1. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 10
  2. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 10
  3. DisoluciónPublished 12/04/2021· Registered 05/04/2021· I/A 10
  4. ExtinciónPublished 12/04/2021· Registered 05/04/2021· I/A 10
  5. Cambio de domicilio socialPublished 11/11/2009· Registered 29/10/2009· I/A 9
  6. Ceses/DimisionesPublished 18/06/2009· Registered 08/06/2009· I/A 8
  7. NombramientosPublished 18/06/2009· Registered 08/06/2009· I/A 8
  8. Modificaciones estatutariasPublished 18/06/2009· Registered 08/06/2009· I/A 8
  9. ReeleccionesPublished 02/04/2009· Registered 23/03/2009· I/A 7
  10. Reducción de capitalPublished 02/04/2009· Registered 23/03/2009· I/A 7

Changes

  1. 12/04/2021Disolución
  2. 12/04/2021Extinción
  3. 11/11/2009Cambio de domicilio social

    C/ BAEZA 4 - CONJUNTO OPAL, DESPACHO 1 (MADRID)

  4. 18/06/2009Cambio de denominación social

    TOPOGRAFIA Y CONTROL SA→TOPOGRAFIA Y CONTROL SL

  5. 18/06/2009Modificaciones estatutarias

Capital · events

  1. 02/04/2009Reducción de capital
    Resulting capital: 15 025,00 €

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. 12/04/2021#6351083
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOPOGRAFIA Y CONTROL SL. Ceses/Dimisiones. Adm. Solid.: LANGA HONTORIA JUAN JOSE;GIL JIMENEZ BLANCA. Nombramientos. LiquiSoli: LANGA HONTORIA JUAN JOSE;GIL JIMENEZ BLANCA. Disolución. Voluntaria. Extinción. Datos registrales. T 26483 , F 19, S 8, H M…
  2. 11/11/2009#459773
    Cambio de domicilio social
    TOPOGRAFIA Y CONTROL SL. Cambio de domicilio social. C/ BAEZA 4 - CONJUNTO OPAL, DESPACHO 1 (MADRID). Datos registrales. T 26483 , F 19, S 8, H M 85268, I/A 9 (29.10.09).
  3. 18/06/2009#264855
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOPOGRAFIA Y CONTROL SL. Ceses/Dimisiones. Consejero: MUÑOZ GRACIA MIGUEL ANGEL;TORRENTE GONZALEZ SARA;MECA GONZALEZ MARIA AGUSTINA;DE VILLAR LUENGO JOSE MARIA. Presidente: MUÑOZ GRACIA MIGUEL ANGEL. Secretario: TORRENTE GONZALEZ SARA. Consejero: LAN…
  4. 02/04/2009#152636

    Company name: TOPOGRAFIA Y CONTROL SA

    ReeleccionesReducción de capital
    TOPOGRAFIA Y CONTROL SA. Transformación de sociedad. Denominación y forma adoptada: TOPOGRAFIA Y CONTROL SL. Reelecciones. Consejero: MUÑOZ GRACIA MIGUEL ANGEL;TORRENTE GONZALEZ SARA;MECA GONZALEZ MARIA AGUSTINA;DE VILLAR LUENGO JOSE MARIA. President…

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/ BAEZA 4 - CONJUNTO OPAL, DESPACHO 1 (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 — Actividades de fotografía — are listed together.

Prospect this sectorAll companies in this sector