ARQUITECTURA Y PLANNING SL
Hoja B76916
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Admetlla Falgueras Laura
Legal information
Legal information for ARQUITECTURA Y PLANNING SL
Activity
ARQUITECTURA Y PLANNING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS EN LOS CAMPOS DE LA ARQUITECTURA,PAISAJISMO,DISEÑO E INTERIORISMO.LA INTERMEDIACION EN SERVICIOS INMOBILIARIOS DE CUALQUIER TIPO.EL DISEÑO Y COMERCIALIZACION DE TODO TIPO ...
Directors and representatives
Directors
Current
- Admetlla Falgueras LauraSince 15/04/2014Administrador Único
Former
- Eric MacholdCeased on 15/04/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 24/04/2014· Registered 15/04/2014· I/A 10
- NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 10
- Modificaciones estatutariasPublished 24/04/2014· Registered 15/04/2014· I/A 10
- Cambio de objeto socialPublished 24/04/2014· Registered 15/04/2014· I/A 10
Timeline (BORME)
- 24/04/2014#2778222RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
ARQUITECTURA Y PLANNING SL. Revocaciones. ADM.UNICO: ERIC MACHOLD. Nombramientos. ADM.UNICO: ADMETLLA FALGUERAS LAURA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA INTERMEDI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.