ART & ARCHITECTURE BUILDING SL
Hoja M456846· NIF B35871672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Martinez Miguel
Legal information
Legal information for ART & ARCHITECTURE BUILDING SL
Activity
ART & ARCHITECTURE BUILDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 November 2009 to 13 October 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Martinez MiguelSince 28/09/2010Administrador Único
Former
- Perez Jimenez RaquelCeased on 28/09/2010Administrador Único
- Amigo Prous JavierCeased on 10/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- S&S PATRIMONIAL SL(formerly VADER PATRIMONIAL SL)100 %
Legal entity · since 13/10/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
S&S PATRIMONIAL SL100 %Vigente
Legal entity · since 13/10/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/10/2010· Registered 28/09/2010· I/A 5
- Ceses/DimisionesPublished 07/10/2010· Registered 28/09/2010· I/A 4
- NombramientosPublished 07/10/2010· Registered 28/09/2010· I/A 4
- Ceses/DimisionesPublished 23/11/2009· Registered 10/11/2009· I/A 3
- NombramientosPublished 23/11/2009· Registered 10/11/2009· I/A 3
- Cambio de domicilio socialPublished 23/11/2009· Registered 10/11/2009· I/A 3
Changes
- 13/10/2010Declaración de unipersonalidad
VADER PATRIMONIAL SL
- 23/11/2009Cambio de domicilio social
C/ LAGASCA 121 - 4 CENTRO (MADRID)
Timeline (BORME)
- 13/10/2010#905462Declaración de unipersonalidad
ART & ARCHITECTURE BUILDING SL. Declaración de unipersonalidad. Socio único: VADER PATRIMONIAL SL. Datos registrales. T 25366 , F 42, S 8, H M 456846, I/A 5 (28.09.10).
- 07/10/2010#900989Ceses/DimisionesNombramientos
ART & ARCHITECTURE BUILDING SL. Ceses/Dimisiones. Adm. Unico: PEREZ JIMENEZ RAQUEL. Nombramientos. Adm. Unico: PEREZ MARTINEZ MIGUEL. Datos registrales. T 25366 , F 42, S 8, H M 456846, I/A 4 (28.09.10).
- 23/11/2009#477958Ceses/DimisionesNombramientosCambio de domicilio social
ART & ARCHITECTURE BUILDING SL. Ceses/Dimisiones. Adm. Unico: AMIGO PROUS JAVIER. Nombramientos. Adm. Unico: PEREZ JIMENEZ RAQUEL. Cambio de domicilio social. C/ LAGASCA 121 - 4 CENTRO (MADRID). Datos registrales. T 25366 , F 41, S 8, H M 456846, I/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
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 — Madrid — are listed together, with their address.