ARCHETEK DESIGN SL

Hoja M585961· NIF B54525175

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Baronova Filatova Marina

Legal information

Legal information for ARCHETEK DESIGN SL

NIF
Hoja registral
IRUS1000293141556
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 32556 · Folio 49 · Hoja M585961
StatusVigente

Activity

ARCHETEK DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 9 filings for this company, from 25 September 2014 to 3 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARCHETEK DESIGN SLBaronova Filatova MarinaBaronova Filatova Ma…

Registered actos

  1. Cambio de domicilio socialPublished 03/03/2020· Registered 25/02/2020· I/A 8
  2. Cambio de domicilio socialPublished 27/10/2016· Registered 19/10/2016· I/A 7
  3. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 6
  4. Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 5
  5. NombramientosPublished 05/07/2016· Registered 27/06/2016· I/A 5
  6. Modificaciones estatutariasPublished 30/01/2015· Registered 23/01/2015· I/A 4
  7. NombramientosPublished 15/10/2014· Registered 07/10/2014· I/A 3
  8. Modificaciones estatutariasPublished 25/09/2014· Registered 15/09/2014· I/A 2
  9. Cambio de domicilio socialPublished 25/09/2014· Registered 15/09/2014· I/A 2

Changes

  1. 03/03/2020Cambio de domicilio social

    C/ MADRE TERESA DE CALCUTA 71 - 3ºA (MADRID)

  2. 27/10/2016Cambio de domicilio social

    C/ CONDE DE XIQUENA - NUMERO 10, 3ºB (MADRID)

  3. 30/01/2015Modificaciones estatutarias
  4. 25/09/2014Cambio de domicilio social

    C/ DE LAS MORERAS 35 Ptl.2 1 B (MAJADAHONDA)

  5. 25/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2020#5823613
    Cambio de domicilio social
    ARCHETEK DESIGN SL. Cambio de domicilio social. C/ MADRE TERESA DE CALCUTA 71 - 3ºA (MADRID). Datos registrales. T 32556 , F 49, S 8, H M 585961, I/A 8 (25.02.20).
  2. 27/10/2016#4082681
    Cambio de domicilio social
    ARCHETEK DESIGN SL. Cambio de domicilio social. C/ CONDE DE XIQUENA - NUMERO 10, 3ºB (MADRID). Datos registrales. T 32556 , F 49, S 8, H M 585961, I/A 7 (19.10.16).
  3. 05/07/2016#3929255
    Nombramientos
    ARCHETEK DESIGN SL. Nombramientos. Apoderado: BARONOVA BOUAZIZ DJANET. Datos registrales. T 32556 , F 48, S 8, H M 585961, I/A 6 (27.06.16).
  4. 05/07/2016#3929254
    Ceses/DimisionesNombramientos
    ARCHETEK DESIGN SL. Ceses/Dimisiones. Adm. Unico: BARONOVA DJANET. Nombramientos. Adm. Unico: BARONOVA FILATOVA MARINA. Datos registrales. T 32556 , F 47, S 8, H M 585961, I/A 5 (27.06.16).
  5. 30/01/2015#3168152
    Modificaciones estatutarias
    ARCHETEK DESIGN SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 32556 , F 47, S 8, H M 585961, I/A 4 (23.01.15).
  6. 15/10/2014#3013355
    Nombramientos
    ARCHETEK DESIGN SL. Nombramientos. Apoderado: BARONOVA MARINA. Datos registrales. T 32556 , F 46, S 8, H M 585961, I/A 3 ( 7.10.14).
  7. 25/09/2014#2982425
    Modificaciones estatutariasCambio de domicilio social
    ARCHETEK DESIGN SL. Modificaciones estatutarias. Artículo de los estatutos: SE MODIFICA EL ARTICULO 4 DE LOS ESTATUTOS. Cambio de domicilio social. C/ DE LAS MORERAS 35 Ptl.2 1 B (MAJADAHONDA). Datos registrales. T 32556 , F 46, S 8, H M 585961, I/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 TERESA DE CALCUTA 71 - 3ºA (MADRID), Madrid
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector