ARCHITECTURE DESIGN OFFICE MADRID SL

Hoja M639995· NIF B87752663

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2017
Directors :
Pelaez- Campomanes Sarro Jose-Maria, Susino Fernandez Marta

Legal information

Legal information for ARCHITECTURE DESIGN OFFICE MADRID SL

NIF
Hoja registral
IRUS1000298241469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2017
LocalityMadrid
Register referenceTomo 35609 · Folio 110 · Hoja M639995
StatusVigente

Activity

ARCHITECTURE DESIGN OFFICE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 1 March 2017. The Spanish commercial register has published 7 filings for this company, from 1 March 2017 to 5 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La Redacción de proyectos técnicos de arquitectura, ingeniería, instalaciones, urbanismo, así como planes directores y direcciones facultativas correspondientes. La dirección integrada de proyectos, gestión, control y dirección de obras de cualquier clase. La elaboración de informes,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ARCHITECTURE DESIGN O…Susino Fernandez MartaSusino Fernandez Mar…VITANIA MARBELLA SLVITANIA MARBELLA SLALBERO CAPITAL SLALBERO CAPITAL SLSUSINO ARQUITECTOS SLSUSINO ARQUITECTOS SLFURIA HOMES SLFURIA HOMES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCHITECTURE DESIGN O…Susino Fernandez MartaSusino Fernandez Mar…

Beneficial owner (UBO)

Susino Fernandez Marta100 %

Individual · ultimate beneficial owner · since 18/03/2020

Beneficial owner network map

2 nodes Person Company
ARCHITECTURE DESIGN O…Susino Fernandez MartaSusino Fernandez Mar…

Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2020· Registered 11/03/2020· I/A 3
  2. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 2
  3. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 2
  4. Cambio de domicilio socialPublished 18/03/2020· Registered 11/03/2020· I/A 2
  5. ConstituciónPublished 01/03/2017· Registered 21/02/2017· I/A 1
  6. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 1

Changes

  1. 18/03/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA 170 4º I (MADRID)

  2. 18/03/2020Declaración de unipersonalidad

    SUSINO FERNANDEZ MARTA

Capital · events

  1. 01/03/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 05/04/2023#7474089
    Cambio de identidad del socio único
    ARCHITECTURE DESIGN OFFICE MADRID SL. Sociedad unipersonal. Cambio de identidad del socio único: SUSINO ARQUITECTOS SL. Datos registrales. T 35609 , F 110, S 8, H M 639995, I/A 4 (29.03.23).
  2. 18/03/2020#5848860
    Declaración de unipersonalidad
    ARCHITECTURE DESIGN OFFICE MADRID SL. Declaración de unipersonalidad. Socio único: SUSINO FERNANDEZ MARTA. Datos registrales. T 35609 , F 110, S 8, H M 639995, I/A 3 (11.03.20).
  3. 18/03/2020#5848859
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARCHITECTURE DESIGN OFFICE MADRID SL. Ceses/Dimisiones. Adm. Mancom.: SUSINO FERNANDEZ MARTA;PELAEZ-CAMPOMANES SARRO JOSE-MARIA. Nombramientos. Adm. Unico: SUSINO FERNANDEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores …
  4. 01/03/2017#4270462
    ConstituciónNombramientos
    ARCHITECTURE DESIGN OFFICE MADRID SL. Constitución. Comienzo de operaciones: 9.02.17. Objeto social: La Redacción de proyectos técnicos de arquitectura, ingeniería, instalaciones, urbanismo, así como planes directores y direcciones facultativas corre…

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· Incorporated 2017

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 addressPASEO DE LA CASTELLANA 170 4º I (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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector