B 720 ARQUITECTURA SL
Hoja B177814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 288 000,00 €
Legal information
Legal information for B 720 ARQUITECTURA SL
Activity
B 720 ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 13 January 2010 to 17 April 2015, across 6 distinct types of filing. Its registered share capital is 288 000,00 €.
Directors and representatives
Directors
Former
- LUMACA KESS SLCeased on 17/05/2012Administrador Solidario
- VIARA SUR SLCeased on 17/05/2012Administrador Solidario
Authorised representatives
Former
- Plasencia Coma AdrianaCeased on 15/06/2012Apoderado
Auditors
Current
- LAVINIA AUDITORIA & CONSULTORIA SLPSince 29/12/2009Auditor de Cuentas
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/04/2015· Registered 09/04/2015· I/A 15
- Reducción de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 14
- Ampliación de capitalPublished 04/09/2013· Registered 26/08/2013· I/A 14
- RevocacionesPublished 27/06/2012· Registered 15/06/2012· I/A 13
- Ampliación de capitalPublished 15/06/2012· Registered 06/06/2012· I/A 12
- RevocacionesPublished 28/05/2012· Registered 17/05/2012· I/A 11
- Reducción de capitalPublished 28/05/2012· Registered 17/05/2012· I/A 11
- Ampliación de capitalPublished 28/05/2012· Registered 17/05/2012· I/A 11
- Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 11
- Modificaciones estatutariasPublished 21/05/2010· Registered 11/05/2010· I/A 10
- NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 9
Capital · events
- 04/09/2013Reducción de capitalAmpliación de capital−3 200,00 €
- 15/06/2012Ampliación de capitalResulting capital: 288 000,00 € (+88 000,00 €)
- 28/05/2012Reducción de capitalAmpliación de capital−200 000,00 €
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)
- 17/04/2015#3284511Cambio de domicilio social
B 720 ARQUITECTURA SL. Cambio de domicilio social. CL CALVET Num.55 P.BJ (BARCELONA). Datos registrales. T 39752 , F 66, S 8, H B 177814, I/A 15 ( 9.04.15).
- 04/09/2013#2437998Reducción de capitalAmpliación de capital
B 720 ARQUITECTURA SL. Reducción de capital. Importe reducción: 288.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.200,00 Euros. Resultante Suscrito: 3.200,00 Euros. Datos registrales. T 39752 , F 65, S 8, H B 177814… - 27/06/2012#1788460Revocaciones
B 720 ARQUITECTURA SL. Revocaciones. APODERADO: PLASENCIA COMA ADRIANA. Datos registrales. T 39752 , F 65, S 8, H B 177814, I/A 13 (15.06.12).
- 15/06/2012#1770786Ampliación de capital
B 720 ARQUITECTURA SL. Ampliación de capital. Capital: 88.000,00 Euros. Resultante Suscrito: 288.000,00 Euros. Datos registrales. T 39752 , F 64, S 8, H B 177814, I/A 12 ( 6.06.12).
- 28/05/2012#1741724RevocacionesReducción de capitalAmpliación de capitalModificaciones estatutarias
B 720 ARQUITECTURA SL. Revocaciones. ADM.SOLIDAR.: VIARA SUR SL. REPR.143 RRM: PLASENCIA COMA ADRIANA. ADM.SOLIDAR.: LUMACA KESS SL. REPR.143 RRM: BASSAT ORELLANA ANA. Reducción de capital. Importe reducción: 3.606,07 Euros. Resultante Suscrito: 0,00… - 21/05/2010#729600Modificaciones estatutarias
B 720 ARQUITECTURA SL. Modificaciones estatutarias. ART.2.- CLAUSULA DE PRESTACION DE SERVICIOS DEL OBJETO SOCIAL EN REGIMEN DE INTERMEDIACION. Datos registrales. T 39752 , F 62, S 8, H B 177814, I/A 10 (11.05.10).
- 13/01/2010#537279Nombramientos
B 720 ARQUITECTURA SL. Nombramientos. AUDIT.CUENT.: LAVINIA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 39752 , F 61, S 8, H B 177814, I/A 9 (29.12.09).
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.