ALCAZAR ARQUITECTOS SL
Hoja M539274· NIF B38643763
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Director :
- Alcazar Coto Alejandra
Legal information
Legal information for ALCAZAR ARQUITECTOS SL
Activity
ALCAZAR ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 7 June 2012 to 18 March 2024, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Alcazar Coto AlejandraSince 23/01/2017Administrador Único
Former
- Alejandro Alcazar PalaciosCeased on 23/01/2017Administrador Solidario
- Maria Jesus Coto AntuñaCeased on 23/01/2017Administrador Solidario
Authorised representatives
Current
- Alcazar Coto PabloSince 06/04/2021Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 18/03/2024· Registered 11/03/2024· I/A 5
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 4
- Ceses/DimisionesPublished 30/01/2017· Registered 23/01/2017· I/A 3
- NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 3
- Cambio de domicilio socialPublished 07/06/2012· Registered 28/05/2012· I/A 2
Changes
- 07/06/2012Cambio de domicilio social
AVDA DE JUAN CARLOS I 9-2 2º B (MAJADAHONDA)
Capital · events
- 18/03/2024Ampliación de capitalResulting capital: 20 000,00 € (+14 000,00 €)
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)
- 18/03/2024#7989723Ampliación de capital
ALCAZAR ARQUITECTOS SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 29968 , F 93, S 8, H M 539274, I/A 5 (11.03.24).
- 13/04/2021#6353440Nombramientos
ALCAZAR ARQUITECTOS SL. Nombramientos. Apoderado: ALCAZAR COTO PABLO. Datos registrales. T 29968 , F 92, S 8, H M 539274, I/A 4 ( 6.04.21).
- 30/01/2017#4218791Ceses/DimisionesNombramientos
ALCAZAR ARQUITECTOS SL. Ceses/Dimisiones. Adm. Solid.: ALEJANDRO ALCAZAR PALACIOS;MARIA JESUS COTO ANTUÑA. Nombramientos. Adm. Unico: ALCAZAR COTO ALEJANDRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 07/06/2012#1758890Cambio de domicilio social
ALCAZAR ARQUITECTOS SL. Cambio de domicilio social. AVDA DE JUAN CARLOS I 9-2 2º B (MAJADAHONDA). Datos registrales. T 29968 , F 92, S 8, H M 539274, I/A 2 (28.05.12).
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.