ARQUITECTURA CONSCIENTE SL
Hoja PM76400· NIF B57915613
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/06/2015
- Director :
- Cerrillo Fortea Antonio
Legal information
Legal information for ARQUITECTURA CONSCIENTE SL
Activity
ARQUITECTURA CONSCIENTE 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 3 June 2015. The Spanish commercial register has published 5 filings for this company, from 3 June 2015 to 24 January 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La mera intermediación en la prestación de servicios de arquitectura en general poniendo en relación a clientes con los profesionales adecuados, sin actuar como sociedad profesional. Código CNAE 7111.- Compraventa de materiales de construcción, aplicación y exposición de los mismos...
Directors and representatives
Directors
Current
- Cerrillo Fortea AntonioSince 27/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2023· Registered 17/01/2023· I/A 2
- Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 2
- ConstituciónPublished 03/06/2015· Registered 27/05/2015· I/A 1
- Declaración de unipersonalidadPublished 03/06/2015· Registered 27/05/2015· I/A 1
- NombramientosPublished 03/06/2015· Registered 27/05/2015· I/A 1
Changes
- 24/01/2023Cambio de domicilio social
C/ BINIALI 10 1º (PALMA DE MALLORCA)
- 24/01/2023Modificaciones estatutarias
- 03/06/2015Declaración de unipersonalidad
CERRILLO FORTEA ANTONIO
Capital · events
- 03/06/2015ConstituciónInitial capital: 3 100,00 €
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)
- 24/01/2023#7346016Modificaciones estatutariasCambio de domicilio social
ARQUITECTURA CONSCIENTE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 16º.- El cargo de administrador será retribuido. La retribución del Administrador consistirá en una cantidad fija que se determinará anualmente por la Junta Gen… - 03/06/2015#3350648ConstituciónDeclaración de unipersonalidadNombramientos
ARQUITECTURA CONSCIENTE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.05.15. Objeto social: La mera intermediación en la prestación de servicios de arquitectura en general poniendo en relación a clientes con los profesionales a…
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 2015
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.