ARQUITECTOS BALBOA SL
Hoja M359164· NIF B84074699
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quintano Alonso Maria Rosario
Legal information
Legal information for ARQUITECTOS BALBOA SL
Activity
ARQUITECTOS BALBOA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 19 November 2020 to 23 July 2024, across 2 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Quintano Alonso Maria RosarioSince 24/05/2024Administrador Único
Former
- Benedicto Martin Maria CarmenCeased on 24/05/2024Administrador Único
Authorised representatives
Current
- Alonso Rodriguez Juan PabloSince 12/11/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 8
- Ceses/DimisionesPublished 23/07/2024· Registered 16/07/2024· I/A 7
- NombramientosPublished 23/07/2024· Registered 16/07/2024· I/A 7
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 6
- Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 5
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 5
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 4
Timeline (BORME)
- 23/07/2024#8182255Nombramientos
ARQUITECTOS BALBOA SL. Nombramientos. Apoderado: ALONSO RODRIGUEZ JUAN PABLO. Datos registrales. S 8 , H M 359164, I/A 8 (16.07.24).
- 23/07/2024#8182254Ceses/DimisionesNombramientos
ARQUITECTOS BALBOA SL. Ceses/Dimisiones. Adm. Unico: ALONSO RODRIGUEZ JUAN PABLO. Nombramientos. Adm. Unico: QUINTANO ALONSO MARIA ROSARIO. Datos registrales. S 8 , H M 359164, I/A 7 (16.07.24).
- 31/05/2024#8103586Nombramientos
ARQUITECTOS BALBOA SL. Nombramientos. Apoderado: QUINTANO ALONSO MARIA ROSARIO. Datos registrales. S 8 , H M 359164, I/A 6 (24.05.24).
- 31/05/2024#8103585Ceses/DimisionesNombramientos
ARQUITECTOS BALBOA SL. Ceses/Dimisiones. Adm. Unico: BENEDICTO MARTIN MARIA CARMEN. Nombramientos. Adm. Unico: ALONSO RODRIGUEZ JUAN PABLO. Datos registrales. S 8 , H M 359164, I/A 5 (24.05.24).
- 19/11/2020#6127875Nombramientos
ARQUITECTOS BALBOA SL. Nombramientos. Apoderado: ALONSO RODRIGUEZ JUAN PABLO. Datos registrales. T 20313 , F 95, S 8, H M 359164, I/A 4 (12.11.20).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.