ARCHITEK CONSULTING SL

Hoja AS22391· NIF B33864117

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gallego Lueje Ricardo Luis

Legal information

Legal information for ARCHITEK CONSULTING SL

NIF
Hoja registral
IRUS1000232124853
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 2728 · Folio 23 · Hoja AS22391
StatusVigente

Activity

ARCHITEK CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 5 filings for this company, from 22 December 2021 to 17 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 6
  2. Ceses/DimisionesPublished 22/12/2021· Registered 14/12/2021· I/A 5
  3. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 5
  4. Modificaciones estatutariasPublished 22/12/2021· Registered 14/12/2021· I/A 5
  5. Cambio de domicilio socialPublished 22/12/2021· Registered 14/12/2021· I/A 5

Changes

  1. 22/12/2021Cambio de domicilio social

    AVDA JARDIN BOTANICO 622 - URBANIZACION LA GUIA, C (GIJON)

  2. 22/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7247184
    Nombramientos
    ARCHITEK CONSULTING SL. Nombramientos. Apo.Manc.: VILLALOBOS NICIEZA JOSE ANGEL;HERMOSA VICENTE MARIA LUZ. Datos registrales. T 2728 , F 23, S 8, H AS 22391, I/A 6 ( 9.11.22).
  2. 22/12/2021#6738002
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARCHITEK CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PEREZ DEL GALLEGO MARIA DEL CARMEN. Nombramientos. Adm. Unico: GALLEGO LUEJE RICARDO LUIS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio d…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA JARDIN BOTANICO 622 - URBANIZACION LA GUIA, C (GIJON), Gijón, Asturias
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 — CNAE 4101 — are listed together.

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