ARQUITECTURA MULTIMEDIA SL

Hoja B454675· NIF B66319575

VigenteBarcelona
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2014
Directors :
Moro Villar David, Guinea Salas Jorge

Legal information

Legal information for ARQUITECTURA MULTIMEDIA SL

NIF
Hoja registral
IRUS1000369659075
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2014
LocalityBarcelona
Register referenceTomo 44388 · Folio 181 · Hoja B454675
StatusVigente

Activity

ARQUITECTURA MULTIMEDIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 16 July 2014. The Spanish commercial register has published 6 filings for this company, from 16 July 2014 to 7 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

PROMOCION,CONSTRUCCION,DISEÑO,FABRICACION,COMPRA,VENTA,ARRENDAMIENTO Y EXPLOTACION EN CUALQUIER OTRA FORMA DE TODA CLASE DE EQUIPAMIENTO AUDIOVISUAL,TANTO POR CUENTA PROPIA COMO AJENA,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARQUITECTURA MULTIMED…Moro Villar DavidMoro Villar DavidGuinea Salas JorgeGuinea Salas Jorge

Registered actos

  1. RevocacionesPublished 07/05/2019· Registered 25/04/2019· I/A 3
  2. NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 3
  3. Modificaciones estatutariasPublished 07/05/2019· Registered 25/04/2019· I/A 3
  4. Cambio de domicilio socialPublished 28/10/2015· Registered 20/10/2015· I/A 2
  5. ConstituciónPublished 16/07/2014· Registered 08/07/2014· I/A 1
  6. NombramientosPublished 16/07/2014· Registered 08/07/2014· I/A 1

Changes

  1. 07/05/2019Modificaciones estatutarias
  2. 28/10/2015Cambio de domicilio social

    CL BOLIVIA Num.239 P.EN PTA.2 (BARCELONA)

Capital · events

  1. 16/07/2014Constitución
    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. 07/05/2019#5381920
    RevocacionesNombramientosModificaciones estatutarias
    ARQUITECTURA MULTIMEDIA SL. Revocaciones. ADM.UNICO: GUINEA SALAS JORGE. Nombramientos. ADM.CONJUNTO: MORO VILLAR DAVID;GUINEA SALAS JORGE. Modificaciones estatutarias. ADICION DEL ARTICULO 13 BIS A LOS ESTATUTOS SOCIALES. Datos registrales. T 44388 
  2. 28/10/2015#3558667
    Cambio de domicilio social
    ARQUITECTURA MULTIMEDIA SL. Cambio de domicilio social. CL BOLIVIA Num.239 P.EN PTA.2 (BARCELONA). Datos registrales. T 44388 , F 181, S 8, H B 454675, I/A 2 (20.10.15).
  3. 16/07/2014#2893891
    ConstituciónNombramientos
    ARQUITECTURA MULTIMEDIA SL. Constitución. Comienzo de operaciones: 16.06.14. Objeto social: PROMOCION,CONSTRUCCION,DISEÑO,FABRICACION,COMPRA,VENTA,ARRENDAMIENTO Y EXPLOTACION EN CUALQUIER OTRA FORMA DE TODA CLASE DE EQUIPAMIENTO AUDIOVISUAL,TANTO POR

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 2014

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 addressCL BOLIVIA Num.239 P.EN PTA.2 (BARCELONA), Barcelona
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.