TRIAL TOPOGRAFIA SL
Hoja M589720· NIF B87120911
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/11/2014
- Directors :
- Martin Garcia Alberto, Muñoz Lozano Ricardo
Legal information
Legal information for TRIAL TOPOGRAFIA SL
Activity
TRIAL TOPOGRAFIA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 12 November 2014. The Spanish commercial register has published 8 filings for this company, from 12 November 2014 to 10 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
EJECUCION DE TRABAJOS TOPOGRAFICOS DE TODO TIPO EN CONSTRUCIONES Y EDIFICACIONES EN GENERAL, SERVICIOS DE CARTOGRAFIA, LEVANTAMIENTOS GEODESICOS Y FOTOGRAMETRIA.
Directors and representatives
Directors
Current
- Martin Garcia AlbertoSince 03/04/2024Administrador Solidario
- Muñoz Lozano RicardoSince 03/04/2024Administrador Solidario
Former
- Merino Vadillo SilviaCeased on 03/04/2024Administrador Único
- Perez Del Valle EleuterioCeased on 07/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Del Valle Eleuterio100 %
Individual · ultimate beneficial owner · since 12/11/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 3
- NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 3
- Ceses/DimisionesPublished 14/08/2018· Registered 07/08/2018· I/A 2
- NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 2
- ConstituciónPublished 12/11/2014· Registered 03/11/2014· I/A 1
- Declaración de unipersonalidadPublished 12/11/2014· Registered 03/11/2014· I/A 1
- NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 1
Changes
- 12/11/2014Declaración de unipersonalidad
PEREZ DEL VALLE ELEUTERIO
Capital · events
- 12/11/2014ConstituciónInitial 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)
- 10/04/2024#8026568Ceses/DimisionesNombramientos
TRIAL TOPOGRAFIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MERINO VADILLO SILVIA. Nombramientos. Adm. Solid.: MUÑOZ LOZANO RICARDO;MARTIN GARCIA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administr… - 14/08/2018#5011566Ceses/DimisionesNombramientosCambio de identidad del socio único
TRIAL TOPOGRAFIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MERINO VADILLO SILVIA. Ceses/Dimisiones. Adm. Unico: PEREZ DEL VALLE ELEUTERIO. Nombramientos. Adm. Unico: MERINO VADILLO SILVIA. Datos registrales. T 32763 , F 63, S 8, … - 12/11/2014#3058126ConstituciónDeclaración de unipersonalidadNombramientos
TRIAL TOPOGRAFIA SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: EJECUCION DE TRABAJOS TOPOGRAFICOS DE TODO TIPO EN CONSTRUCIONES Y EDIFICACIONES EN GENERAL, SERVICIOS DE CARTOGRAFIA, LEVANTAMIENTOS GEODESICOS Y FOTOGRAMETRIA. Dom…
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 2014
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.