ARCHITECTURE PLANNING & MANAGEMENT SL

Hoja MU51287· NIF B73346330

Struck off · 24/11/2021Murcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
71 100,00 €

Legal information

Legal information for ARCHITECTURE PLANNING & MANAGEMENT SL

NIF
Hoja registral
IRUS1000146248977
Legal formSociedad Limitada (SL)
Share capital71 100,00 €
LocalityMurcia
Register referenceTomo 2102 · Folio 205 · Hoja MU51287
StatusLiquidada

Activity

ARCHITECTURE PLANNING & MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 20 February 2013 to 24 November 2021, across 6 distinct types of filing. Its registered share capital is 71 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 5
  2. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 5
  3. DisoluciónPublished 24/11/2021· Registered 17/11/2021· I/A 5
  4. ExtinciónPublished 24/11/2021· Registered 17/11/2021· I/A 5
  5. Ampliación de capitalPublished 01/06/2021· Registered 25/05/2021· I/A 4
  6. NombramientosPublished 29/07/2013· Registered 23/07/2013· I/A 3
  7. Ceses/DimisionesPublished 20/02/2013· Registered 13/02/2013· I/A 2
  8. NombramientosPublished 20/02/2013· Registered 13/02/2013· I/A 2
  9. Modificaciones estatutariasPublished 20/02/2013· Registered 13/02/2013· I/A 2

Changes

  1. 24/11/2021Disolución
  2. 24/11/2021Extinción
  3. 20/02/2013Modificaciones estatutarias

Capital · events

  1. 01/06/2021Ampliación de capital
    Resulting capital: 71 100,00 € (+68 000,00 €)

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. 24/11/2021#6696900
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCHITECTURE PLANNING & MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: MARIA DE LOS DESAMPARADOS ALDERETE BOSQUE. Liquidador: CARMELO CANO MOLINA. Nombramientos. Liquidador: CARMELO CANO MOLINA. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 01/06/2021#6449488
    Ampliación de capital
    ARCHITECTURE PLANNING & MANAGEMENT SL. Ampliación de capital. Capital: 68.000,00 Euros. Resultante Suscrito: 71.100,00 Euros. Datos registrales. T 2102 , F 204, S 8, H MU 51287, I/A 4 (25.05.21).
  3. 29/07/2013#2390253
    Nombramientos
    ARCHITECTURE PLANNING & MANAGEMENT SL. Nombramientos. Apoderado: CARMELO CANO MOLINA. Datos registrales. T 2102 , F 204, S 8, H MU 51287, I/A 3 (23.07.13).
  4. 20/02/2013#2137350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCHITECTURE PLANNING & MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: CARMELO CANO MOLINA;MARIA DE LOS DESAMPARADOS ALDERETE BOSQUE. Nombramientos. Adm. Unico: MARIA DE LOS DESAMPARADOS ALDERETE BOSQUE. Modificaciones estatutarias. Cambio del Organo …

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 addressPLAZA DE SANTA GERTRUDIS, 8, 13ºB, MURCIA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector