ARQUITECTO SERGIO-NAVARRO SLP
Hoja CA54884
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 7 125,00 €
- Incorporation :
- 09/05/2019
- Director :
- Jimenez Lopez Alejandra
Legal information
Legal information for ARQUITECTO SERGIO-NAVARRO SLP
Activity
ARQUITECTO SERGIO-NAVARRO SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Cádiz, Andalucía. It was incorporated on 9 May 2019. The Spanish commercial register has published 7 filings for this company, from 9 May 2019 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 7 125,00 €.
Corporate purpose
Servicios técnicos de arquitectura.
Directors and representatives
Directors
Current
- Jimenez Lopez AlejandraSince 13/07/2020Administrador ÚnicoSocio Profesional
Former
- Navarro Millan Sergio AntonioCeased on 13/07/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2020· Registered 13/07/2020· I/A 3
- NombramientosPublished 21/07/2020· Registered 13/07/2020· I/A 3
- Ampliación de capitalPublished 21/07/2020· Registered 13/07/2020· I/A 3
- Modificaciones estatutariasPublished 22/01/2020· Registered 15/01/2020· I/A 2
- Cambio de objeto socialPublished 22/01/2020· Registered 15/01/2020· I/A 2
- ConstituciónPublished 09/05/2019· Registered 02/05/2019· I/A 1
- NombramientosPublished 09/05/2019· Registered 02/05/2019· I/A 1
Capital · events
- 21/07/2020Ampliación de capitalResulting capital: 7 125,00 € (+4 125,00 €)
- 09/05/2019ConstituciónInitial 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)
- 21/07/2020#5958496Ceses/DimisionesNombramientosAmpliación de capital
ARQUITECTO SERGIO-NAVARRO SLP. Ceses/Dimisiones. Adm. Unico: NAVARRO MILLAN SERGIO ANTONIO. Nombramientos. Adm. Unico: JIMENEZ LOPEZ ALEJANDRA. Soc.Prof.: JIMENEZ LOPEZ ALEJANDRA. Ampliación de capital. Capital: 4.125,00 Euros. Resultante Suscrito: 7… - 22/01/2020#5751815
Company name: ARQUITECTO-SERGIO NAVARRO SL
Modificaciones estatutariasCambio de objeto socialARQUITECTO-SERGIO NAVARRO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. REFUNDICION DE LOS ESTATUTOS SOCIALES POR LA ADAPTACION A LA LEY2/2007 DE 15 DE MARZO. Otros conceptos: Adaptad… - 09/05/2019#5386436
Company name: ARQUITECTO-SERGIONAVARRO SL
ConstituciónNombramientosARQUITECTO-SERGIONAVARRO SL. Constitución. Comienzo de operaciones: 30.04.19. Objeto social: Actividad principal: 41.21 / Construcción de edificios residenciales. Otras actividades: 41.10 / Promoción inmobiliaria, 41.22 / Construcción de edificios no…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.