NINUS ARQUITECTES SL

Hoja PM69254· NIF B57744708

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
02/04/2012
Director :
Pla Garcia Montserrat
Former name :
ARQUIDIPLA SL

Legal information

Legal information for NINUS ARQUITECTES SL

NIF
Hoja registral
IRUS1000096485372
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date02/04/2012
Register referenceTomo 2491 · Folio 151 · Hoja PM69254
Former names
ARQUIDIPLA SL2012-04-02 → 2023-11-23
StatusVigente

Activity

NINUS ARQUITECTES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 2 April 2012. The Spanish commercial register has published 7 filings for this company, from 2 April 2012 to 23 November 2023, across 6 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La consultoría de trabajos de arquitectura, construcción, decoración y actividades inmobiliarias. Se entenderá que la sociedad actúa como meramente mediadora en las actividades que requieran algún título para su ejercicio.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
NINUS ARQUITECTES SLPla Garcia MontserratPla Garcia MontserratNINUS PROMOCIONS SLNINUS PROMOCIONS SLCOBALSITA SLCOBALSITA SL

Registered actos

  1. Cambio de denominación socialPublished 23/11/2023· Registered 17/11/2023· I/A 4
  2. Cambio de domicilio socialPublished 23/11/2023· Registered 17/11/2023· I/A 4
  3. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 3
  4. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 3
  5. Ampliación de capitalPublished 12/03/2013· Registered 06/03/2013· I/A 2
  6. ConstituciónPublished 02/04/2012· Registered 21/03/2012· I/A 1
  7. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 1

Changes

  1. 23/11/2023Cambio de domicilio social

    C/ BALANGUERA 31 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 12/03/2013Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 02/04/2012Constitución
    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. 23/11/2023#7807671

    Company name: ARQUIDIPLA SL

    Cambio de denominación socialCambio de domicilio social
    ARQUIDIPLA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. NINUS ARQUITECTES SL. Cambio de domicilio social. C/ BALANGUERA 31 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2491 , F 151, S 8, H PM 69254, I/A 4 (17.11.23).
  2. 08/11/2023#7782508

    Company name: ARQUIDIPLA SL

    Ceses/DimisionesNombramientos
    ARQUIDIPLA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: DIEZ-CASCON SOLER SERGIO;PLA GARCIA MONTSERRAT. Nombramientos. Adm. Unico: PLA GARCIA MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  3. 12/03/2013#2171385

    Company name: ARQUIDIPLA SL

    Ampliación de capital
    ARQUIDIPLA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 2491 , F 150, S 8, H PM 69254, I/A 2 ( 6.03.13).
  4. 02/04/2012#1667202

    Company name: ARQUIDIPLA SL

    ConstituciónNombramientos
    ARQUIDIPLA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.02.12. Objeto social: La consultoría de trabajos de arquitectura, construcción, decoración y actividades inmobiliarias. Se entenderá que la sociedad actúa como meramente…

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 2012

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/ BALANGUERA 31 BAJOS (PALMA DE MALLORCA), Illes Balears
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.

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