ARQUITECTURA PASIONAL SL

Hoja M585859· NIF B87082814

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/08/2014
Director :
Lobato Cepeda Jorge Luis

Legal information

Legal information for ARQUITECTURA PASIONAL SL

NIF
Hoja registral
IRUS1000293113961
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/08/2014
LocalityMadrid
Phone
Register referenceTomo 32550 · Folio 91 · Hoja M585859
StatusVigente

Activity

ARQUITECTURA PASIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 August 2014. The Spanish commercial register has published 7 filings for this company, from 22 August 2014 to 3 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ARQUITECTURA PASIONAL…Lobato Cepeda Jorge LuisLobato Cepeda Jorge …AMENOFIS PROYECTOS SLAMENOFIS PROYECTOS SLPROMOTECNO CASTELLANA SLPROMOTECNO CASTELLAN…CAROLA MORENA SLCAROLA MORENA SLCONQUEROR CAPITAL SLCONQUEROR CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 4
  2. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 4
  3. NombramientosPublished 14/08/2020· Registered 09/08/2020· I/A 3
  4. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 2
  5. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 2
  6. ConstituciónPublished 22/08/2014· Registered 13/08/2014· I/A 1
  7. NombramientosPublished 22/08/2014· Registered 13/08/2014· I/A 1

Capital · events

  1. 22/08/2014Constitución
    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. 03/10/2022#7180492
    Ceses/DimisionesNombramientos
    ARQUITECTURA PASIONAL SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ GONZALEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOBATO CEPEDA JORGE LUIS. Datos registrales. T 32550 , F 91, S 8, H M 585859, I/A 4 (26.09.22).
  2. 14/08/2020#5994897
    Nombramientos
    ARQUITECTURA PASIONAL SL. Nombramientos. Apoderado: LOBATO CEPEDA JORGE. Datos registrales. T 32550 , F 91, S 8, H M 585859, I/A 3 ( 9.08.20).
  3. 26/03/2015#3254766
    Ceses/DimisionesNombramientos
    ARQUITECTURA PASIONAL SL. Ceses/Dimisiones. Adm. Unico: CARDIN GARCIA MIGUEL ANGEL. Nombramientos. Adm. Unico: DOMINGUEZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 32550 , F 91, S 8, H M 585859, I/A 2 (17.03.15).
  4. 22/08/2014#2943476
    ConstituciónNombramientos
    ARQUITECTURA PASIONAL SL. Constitución. Comienzo de operaciones: 12.08.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIA

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 addressC/ NUÑEZ DE BALBOA 37 (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 — Construcción de edificios residenciales — are listed together.