ARQUITECTURA MULTIMEDIA SL
Hoja B454675· NIF B66319575
- 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
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
- Moro Villar DavidSince 25/04/2019Administrador Conjunto
- Guinea Salas JorgeSince 08/07/2014Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 07/05/2019· Registered 25/04/2019· I/A 3
- NombramientosPublished 07/05/2019· Registered 25/04/2019· I/A 3
- Modificaciones estatutariasPublished 07/05/2019· Registered 25/04/2019· I/A 3
- Cambio de domicilio socialPublished 28/10/2015· Registered 20/10/2015· I/A 2
- ConstituciónPublished 16/07/2014· Registered 08/07/2014· I/A 1
- NombramientosPublished 16/07/2014· Registered 08/07/2014· I/A 1
Changes
- 07/05/2019Modificaciones estatutarias
- 28/10/2015Cambio de domicilio social
CL BOLIVIA Num.239 P.EN PTA.2 (BARCELONA)
Capital · events
- 16/07/2014ConstituciónInitial 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)
- 07/05/2019#5381920RevocacionesNombramientosModificaciones 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 … - 28/10/2015#3558667Cambio 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).
- 16/07/2014#2893891ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.