ACABAR ARQUITECTOS SL PROFESIONAL
Hoja H14841· NIF B21413273
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bermejo Ponce Amaro
- Former name :
- ANTONIO CONSTANTINO ARQUITECTOS ASOCIADOS SL PROFESIONAL
Legal information
Legal information for ACABAR ARQUITECTOS SL PROFESIONAL
Activity
ACABAR ARQUITECTOS SL PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Valverde del Camino (Huelva, Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 22 May 2018 to 20 January 2022, across 5 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Bermejo Ponce AmaroSince 15/05/2018Administrador Único
Former
- Constantino Romero AntonioCeased on 15/05/2018Administrador Único
Directors network map
Cap table · shareholdings
- Bermejo Ponce Amaro100 %
Individual · since 20/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bermejo Ponce Amaro100 %
Individual · ultimate beneficial owner · since 20/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2022· Registered 05/01/2022· I/A 5
- Ceses/DimisionesPublished 22/05/2018· Registered 15/05/2018· I/A 4
- NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 4
- Cambio de denominación socialPublished 22/05/2018· Registered 15/05/2018· I/A 4
- Cambio de domicilio socialPublished 22/05/2018· Registered 15/05/2018· I/A 4
Changes
- 20/01/2022Cambio de denominación social
ANTONIO CONSTANTINO ARQUITECTOS ASOCIADOS SL PROFESIONAL→ACABAR ARQUITECTOS SL PROFESIONAL
- 20/01/2022Declaración de unipersonalidad
BERMEJO PONCE AMARO
- 22/05/2018Cambio de domicilio social
C/ BARRIO VIEJO 38 (VALVERDE DEL CAMINO)
Timeline (BORME)
- 20/01/2022#6770303Declaración de unipersonalidad
ACABAR ARQUITECTOS SL PROFESIONAL. Declaración de unipersonalidad. Socio único: BERMEJO PONCE AMARO. Otros conceptos: El socio CONSTANTINO ROMERO, ANTONIO transmite un número de 50 participaciones al socio BERMEJO PONCE, AMARO. Datos registrales. T 7… - 22/05/2018#4889165
Company name: ANTONIO CONSTANTINO ARQUITECTOS ASOCIADOS SL PROFESIONAL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialANTONIO CONSTANTINO ARQUITECTOS ASOCIADOS SL PROFESIONAL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONSTANTINO ROMERO ANTONIO. Nombramientos. Adm. Unico: BERMEJO PONCE AMARO. Cambio de denominación social. ACABAR ARQUITE…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.