ALTZA ARQUITECTOS TECNICOS, S.L

Hoja VI9059· NIF B01330679

VigenteÁlava
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedades de responsabilidad limitada
Director :
Angulo Prado Borja

Legal information

Legal information for ALTZA ARQUITECTOS TECNICOS, S.L

NIF
Hoja registral
IRUS1000002206635
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1066 · Folio 29 · Hoja VI9059
StatusVigente

Activity

ALTZA ARQUITECTOS TECNICOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 6 May 2013 to 22 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALTZA ARQUITECTOS TEC…Angulo Prado BorjaAngulo Prado BorjaBAIEZKO EMPRESA CONSTRUCTORA, S.LBAIEZKO EMPRESA CONS…GSTIONA KUDEAKETA, S.LGSTIONA KUDEAKETA, S…TAIRANA SERVICIOS, S.LTAIRANA SERVICIOS, S…SUKKA DESING, S.LSUKKA DESING, S.LLABORATORIOS ALAVESES DE CONTROL DE CALIDAD SALABORATORIOS ALAVESE…BAPABIDE, S.LBAPABIDE, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALTZA ARQUITECTOS TEC…Angulo Prado BorjaAngulo Prado Borja

Beneficial owner (UBO)

Angulo Prado Borja100 %

Individual · ultimate beneficial owner · since 22/06/2023

Beneficial owner network map

2 nodes Person Company
ALTZA ARQUITECTOS TEC…Angulo Prado BorjaAngulo Prado Borja

Registered actos

  1. Declaración de unipersonalidadPublished 22/06/2023· Registered 31/05/2023· I/A 3
  2. Ceses/DimisionesPublished 22/06/2023· Registered 31/05/2023· I/A 3
  3. NombramientosPublished 22/06/2023· Registered 31/05/2023· I/A 3
  4. Ceses/DimisionesPublished 06/05/2013· Registered 15/04/2013· I/A 2
  5. NombramientosPublished 06/05/2013· Registered 15/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 06/05/2013· Registered 15/04/2013· I/A 2

Changes

  1. 22/06/2023Declaración de unipersonalidad

    ANGULO PRADO BORJA

  2. 06/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2023#7590508
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ALTZA ARQUITECTOS TECNICOS, S.L. Declaración de unipersonalidad. Socio único: ANGULO PRADO BORJA. Ceses/Dimisiones. Adm. Unico: ANGULO BARRIO LUCIANO. Nombramientos. Adm. Unico: ANGULO PRADO BORJA. Datos registrales. T 1066 , F 29, S 8, H VI 9059, I/…
  2. 06/05/2013#2256239
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTZA ARQUITECTOS TECNICOS, S.L. Ceses/Dimisiones. Adm. Solid.: ANGULO PRADO BORJA;ANGULO BARRIO LUCIANO. Nombramientos. Adm. Unico: ANGULO BARRIO LUCIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Madre Vedruna, 12-7º dcha.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector