ALBERRO ARQUITECTOS SLP
Hoja MA74930· NIF B92605641
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Alberro Hidalgo Javier Luis
- Former name :
- ALBERRO & EZCURRA, ARQUITECTOS SLP
Legal information
Legal information for ALBERRO ARQUITECTOS SLP
Activity
ALBERRO ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga, Andalucía. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 15 January 2015 to 14 May 2015, across 5 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Alberro Hidalgo Javier LuisSince 07/01/2015Administrador Único
Former
- Alberro Hidalgo JavierCeased on 07/01/2015Administrador Solidario
- Ezcurra Alvarez LauraCeased on 07/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alberro Hidalgo Javier Luis100 %
Individual · ultimate beneficial owner · since 24/03/2015
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 14/05/2015· Registered 06/05/2015· I/A 5
- Declaración de unipersonalidadPublished 24/03/2015· Registered 11/03/2015· I/A 4
- Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 3
- NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 3
- Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 3
Changes
- 24/03/2015Declaración de unipersonalidad
ALBERRO HIDALGO JAVIER LUIS
- 15/01/2015Modificaciones estatutarias
Timeline (BORME)
- 14/05/2015#3322837
Company name: ALBERRO & EZCURRA, ARQUITECTOS SLP
Cambio de denominación socialALBERRO & EZCURRA, ARQUITECTOS SLP. Cambio de denominación social. ALBERRO ARQUITECTOS SLP. Datos registrales. T 3722, L 2633, F 7, S 8, H MA 74930, I/A 5 ( 6.05.15).
- 24/03/2015#3250521
Company name: ALBERRO & EZCURRA, ARQUITECTOS SLP
Declaración de unipersonalidadALBERRO & EZCURRA, ARQUITECTOS SLP. Declaración de unipersonalidad. Socio único: ALBERRO HIDALGO JAVIER LUIS. Datos registrales. T 3722, L 2633, F 7, S 8, H MA 74930, I/A 4 (11.03.15).
- 15/01/2015#3140206
Company name: ALBERRO & EZCURRA, ARQUITECTOS SLP
Ceses/DimisionesNombramientosModificaciones estatutariasALBERRO & EZCURRA, ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Solid.: ALBERRO HIDALGO JAVIER;EZCURRA ALVAREZ LAURA. Nombramientos. Adm. Unico: ALBERRO HIDALGO JAVIER LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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.