ARQUITECTURA 11 SA

Hoja M91855· NIF A78678042

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
168 280,00 €
Directors :
Hernando Garrido Braulio, Hernando Garrido Jose Luis

Legal information

Legal information for ARQUITECTURA 11 SA

NIF
Hoja registral
IRUS1000242202744
Legal formSociedad Anónima (SA)
Share capital168 280,00 €
LocalityMadrid
Phone
Register referenceTomo 5614 · Folio 104 · Hoja M91855
StatusVigente

Activity

ARQUITECTURA 11 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 November 2012 to 29 August 2023, across 6 distinct types of filing. Its registered share capital is 168 280,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ARQUITECTURA 11 SAHernando Garrido BraulioHernando Garrido Bra…Hernando Garrido Jose LuisHernando Garrido Jos…PROSENRA SLPROSENRA SLFUENTE 22 SLFUENTE 22 SLLAGUNILLA SALAGUNILLA SAPERSIANAS HERNANDO SAPERSIANAS HERNANDO SALAGUNILLA SALAGUNILLA SAPIZZA CATERING ALCOY SAPIZZA CATERING ALCOY…GESTORA DE FRANQUICIAS DE HOSTELERIA SLGESTORA DE FRANQUICI…GRANJA GILSAMPA SLGRANJA GILSAMPA SL

Registered actos

  1. Reducción de capitalPublished 29/08/2023· Registered 22/08/2023· I/A 10
  2. Ceses/DimisionesPublished 23/05/2023· Registered 16/05/2023· I/A 9
  3. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 9
  4. Modificaciones estatutariasPublished 23/05/2023· Registered 16/05/2023· I/A 9
  5. Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 9
  6. Reducción de capitalPublished 13/11/2019· Registered 06/11/2019· I/A 8
  7. ReeleccionesPublished 18/10/2017· Registered 10/10/2017· I/A 7
  8. ReeleccionesPublished 30/11/2012· Registered 20/11/2012· I/A 6

Changes

  1. 23/05/2023Cambio de domicilio social

    C/ CARBAJALES 17 (MADRID)

  2. 23/05/2023Modificaciones estatutarias

Capital · events

  1. 29/08/2023Reducción de capital
    Resulting capital: 168 280,00 €
  2. 13/11/2019Reducción de capital
    Resulting capital: 901 500,00 €

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. 29/08/2023#7691692
    Reducción de capital
    ARQUITECTURA 11 SA. Reducción de capital. Importe reducción: 84.140,00 Euros. Resultante Suscrito: 168.280,00 Euros. Datos registrales. T 5614 , F 104, S 8, H M 91855, I/A 10 (22.08.23).
  2. 23/05/2023#7542852
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARQUITECTURA 11 SA. Ceses/Dimisiones. Consejero: HERNANDO GARRIDO EMILIO;HERNANDO GARRIDO BRAULIO;HERNANDO GARRIDO JOSE LUIS;HERNANDO GARRIDO BERNARDO;HERNANDO GARRIDO MARIA MERCEDES;HERNANDO GARRIDO INMACULADA. Presidente: HERNANDO GARRIDO EMILIO. S…
  3. 13/11/2019#5657257
    Reducción de capital
    ARQUITECTURA 11 SA. Reducción de capital. Importe reducción: 18,16 Euros. Resultante Suscrito: 901.500,00 Euros. Reducción de capital. Importe reducción: 649.080,00 Euros. Resultante Suscrito: 252.420,00 Euros. Datos registrales. T 5614 , F 103, S 8,…
  4. 18/10/2017#4580827
    Reelecciones
    ARQUITECTURA 11 SA. Reelecciones. Consejero: HERNANDO GARRIDO EMILIO;HERNANDO GARRIDO BRAULIO;HERNANDO GARRIDO JOSE LUIS;HERNANDO GARRIDO BERNARDO;HERNANDO GARRIDO MARIA MERCEDES;HERNANDO GARRIDO INMACULADA. Presidente: HERNANDO GARRIDO EMILIO. Secre…
  5. 30/11/2012#2011396
    Reelecciones
    ARQUITECTURA 11 SA. Reelecciones. Consejero: HERNANDO GARRIDO EMILIO;HERNANDO GARRIDO BRAULIO;HERNANDO GARRIDO JOSE LUIS;HERNANDO GARRIDO BERNARDO;HERNANDO GARRIDO MARIA MERCEDES;HERNANDO GARRIDO INMACULADA. Presidente: HERNANDO GARRIDO EMILIO. Secre…

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 addressC/ CARBAJALES 17 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector