TRIAL TOPOGRAFIA SL

Hoja M589720· NIF B87120911

VigenteMadrid
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

NIF
Hoja registral
IRUS1000293375777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/11/2014
LocalityAlcorcón
Register referenceTomo 32763 · Folio 63 · Hoja M589720
StatusVigente

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

Former

Directors network map

23 nodes Person Company
TRIAL TOPOGRAFIA SLMartin Garcia AlbertoMartin Garcia AlbertoMuñoz Lozano RicardoMuñoz Lozano RicardoGARO DISTRICT, SOCIEDAD DE RESPONSABILIDAD LIMITADAGARO DISTRICT, SOCIE…TALLERES BENE SOCIEDAD LIMITADATALLERES BENE SOCIED…KAZAN IMBER 3000 SLKAZAN IMBER 3000 SLDIRASOFT SLDIRASOFT SLGRAND TRES INTERNACIONAL SLGRAND TRES INTERNACI…SONRISE SWAT SLSONRISE SWAT SLZAMENHOF TRASLATIONS SLZAMENHOF TRASLATIONS…MADERA TARIMA CHAPA SLMADERA TARIMA CHAPA …PORTUGUESALIA BUSINESS SLPORTUGUESALIA BUSINE…DATA RECOVERY HOUSE SLDATA RECOVERY HOUSE …GUARNICIONERIA GARCIA SLGUARNICIONERIA GARCI…ASESORIA INTEGRAL AGAD SLASESORIA INTEGRAL AG…AQ2 GESTION INTEGRAL DE PROYECTOS, S.L.AQ2 GESTION INTEGRAL…YEGUADA GARCIA BRIÑON SLYEGUADA GARCIA BRIÑO…MANTEINSA SLMANTEINSA SLALOPRATICO SLALOPRATICO SLNEOVANTIA EXPERTISE SLNEOVANTIA EXPERTISE …PEQUEÑO SIR SLPEQUEÑO SIR SLSYNDEO CONEXION SLSYNDEO CONEXION SLFUTURA MADRID SERVICIOS DE LIMPIEZA SLFUTURA MADRID SERVIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIAL TOPOGRAFIA SLPerez Del Valle EleuterioPerez Del Valle Eleu…

Beneficial owner (UBO)

Perez Del Valle Eleuterio100 %

Individual · ultimate beneficial owner · since 12/11/2014

Beneficial owner network map

2 nodes Person Company
TRIAL TOPOGRAFIA SLPerez Del Valle EleuterioPerez Del Valle Eleu…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2024· Registered 03/04/2024· I/A 3
  2. NombramientosPublished 10/04/2024· Registered 03/04/2024· I/A 3
  3. Ceses/DimisionesPublished 14/08/2018· Registered 07/08/2018· I/A 2
  4. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 2
  5. ConstituciónPublished 12/11/2014· Registered 03/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 12/11/2014· Registered 03/11/2014· I/A 1
  7. NombramientosPublished 12/11/2014· Registered 03/11/2014· I/A 1

Changes

  1. 12/11/2014Declaración de unipersonalidad

    PEREZ DEL VALLE ELEUTERIO

Capital · events

  1. 12/11/2014Constitución
    Initial 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)

  1. 10/04/2024#8026568
    Ceses/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
  2. 14/08/2018#5011566
    Ceses/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, 
  3. 12/11/2014#3058126
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA MARIA LA BLANCA 4 1º - IZQUIERDA (ALCORCON), Alcorcón, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.