WE ARE DESIGN SL
Hoja B488152· NIF B66808494
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/07/2016
- Director :
- Carro Melero Rocio
Legal information
Legal information for WE ARE DESIGN SL
Activity
WE ARE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 15 July 2016. The Spanish commercial register has published 6 filings for this company, from 15 July 2016 to 27 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA CONSTRUCCION, PROMOCION, REFORMA Y REHABILITACION DE BIENES INMUEBLES CNAE 4121. PROYECTOS DE ARQUITECTURA Y DECORACION.
Directors and representatives
Directors
Current
- Carro Melero RocioSince 02/06/2020Administrador Único
Former
- Aguila Llorens Alberto TarsilioCeased on 02/06/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/10/2023· Registered 20/10/2023· I/A 3
- RevocacionesPublished 10/06/2020· Registered 02/06/2020· I/A 2
- NombramientosPublished 10/06/2020· Registered 02/06/2020· I/A 2
- Modificaciones estatutariasPublished 10/06/2020· Registered 02/06/2020· I/A 2
- ConstituciónPublished 15/07/2016· Registered 07/07/2016· I/A 1
- NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 1
Changes
- 27/10/2023Cambio de domicilio social
CL GIRONA,NUM.52,LOCAL P.PP PTA.2 (BARCELONA)
- 10/06/2020Modificaciones estatutarias
Capital · events
- 15/07/2016ConstituciónInitial 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)
- 27/10/2023#7766676Cambio de domicilio social
WE ARE DESIGN SL. Cambio de domicilio social. CL GIRONA,NUM.52,LOCAL P.PP PTA.2 (BARCELONA). Datos registrales. T 45449 , F 135, S 8, H B 488152, I/A 3 (20.10.23).
- 10/06/2020#5901369RevocacionesNombramientosModificaciones estatutarias
WE ARE DESIGN SL. Revocaciones. ADM.UNICO: AGUILA LLORENS ALBERTO TARSILIO. Nombramientos. ADM.UNICO: CARRO MELERO ROCIO. Modificaciones estatutarias. RECTIFICACION DE LA INSCRIPCION 1,EN CUANTO AL ARTICULO 3 DE LOS ESTATUTOS SOCIALES RELATIVO AL DOM… - 15/07/2016#3944246ConstituciónNombramientos
WE ARE DESIGN SL. Constitución. Comienzo de operaciones: 22.06.16. Objeto social: LA CONSTRUCCION, PROMOCION, REFORMA Y REHABILITACION DE BIENES INMUEBLES CNAE 4121. PROYECTOS DE ARQUITECTURA Y DECORACION. Domicilio: PS DE GRACIA NUM.74 P.1 PTA.2C (B…
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 2016
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 — Construcción de edificios residenciales — are listed together.