BARDON ARTACHO ARQUITECTOS SL

Hoja M466356· NIF B85484442

Struck off · 02/06/2023Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BARDON ARTACHO ARQUITECTOS SL

NIF
Hoja registral
IRUS1000282460251
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25871 · Folio 216 · Hoja M466356
Former names
BARDON ARTACHO ARQUITECTOS SLP2009-11-13 → 2014-11-03
StatusLiquidada

Activity

BARDON ARTACHO ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 13 November 2009 to 2 June 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

PRESTACION DE SERVICIOS Y REALIZACION DE TRABAJOS DE ARQUITECTURA Y DECORACION, NO COMO SOCIEDAD PROFESIONAL SINO COMO SOCIEDAD DE INTERMEDIACION. ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPTACION TECNICA Y PRACTICA, ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, CON.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
BARDON ARTACHO ARQUIT…Pardo De Santayana Dubois Francisco JavierPardo De Santayana D…CROMAP SLCROMAP SLPOLLO Y CHAMPAN SLPOLLO Y CHAMPAN SLSANTAHAYA ANALISIS TECNICOS Y PROYECTOS SLSANTAHAYA ANALISIS T…ANALISIS TECNICO Y ENCUESTAS SLANALISIS TECNICO Y E…E. INFO ENERGY INFORMATION CONTROLLER SPAIN SLE. INFO ENERGY INFOR…ARENSIS ENERGY SOLUTIONS SLARENSIS ENERGY SOLUT…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 26/05/2023· I/A 4
  2. NombramientosPublished 02/06/2023· Registered 26/05/2023· I/A 4
  3. DisoluciónPublished 02/06/2023· Registered 26/05/2023· I/A 4
  4. ExtinciónPublished 02/06/2023· Registered 26/05/2023· I/A 4
  5. Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 3
  6. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 3
  7. Modificaciones estatutariasPublished 03/11/2014· Registered 27/10/2014· I/A 3
  8. Cambio de domicilio socialPublished 03/11/2014· Registered 27/10/2014· I/A 3
  9. Cambio de objeto socialPublished 03/11/2014· Registered 27/10/2014· I/A 3
  10. Cambio de domicilio socialPublished 13/11/2009· Registered 02/11/2009· I/A 2

Changes

  1. 02/06/2023Cambio de denominación social

    BARDON ARTACHO ARQUITECTOS SLP→BARDON ARTACHO ARQUITECTOS SL

  2. 02/06/2023Disolución
  3. 02/06/2023Extinción
  4. 03/11/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA, 141, PLANTA 15& (MADRID)

  5. 03/11/2014Cambio de objeto social

    PRESTACION DE SERVICIOS Y REALIZACION DE TRABAJOS DE ARQUITECTURA Y DECORACION, NO COMO SOCIEDAD PROFESIONAL SINO COMO SOCIEDAD DE INTERMEDIACION. ACTIVIDADES INMOBILIARIAS ENTENDIDAS EN SU MAS AMPLIA ACEPTACION TECNICA Y PRACTICA, ADQUISICION, POR CUALQUIER TITULO, DE FINCAS RUSTICAS Y URBANAS, CON.

  6. 03/11/2014Modificaciones estatutarias
  7. 13/11/2009Cambio de domicilio social

    C/ TERUEL 32 - BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 02/06/2023#7560669
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BARDON ARTACHO ARQUITECTOS SL. Ceses/Dimisiones. Adm. Unico: INCATEMA CONSULTING & ENGINEERING SL. Representan: PARDO DE SANTAYANA DUBOIS FRANCISCO JAVIER. Nombramientos. Liquidador: PARDO DE SANTAYANA DUBOIS FRANCISCO JAVIER. Disolución. Voluntaria.…
  2. 03/11/2014#3042642

    Company name: BARDON ARTACHO ARQUITECTOS SLP

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BARDON ARTACHO ARQUITECTOS SLP. Transformación de sociedad. Denominación y forma adoptada: BARDON ARTACHO ARQUITECTOS SL. Ceses/Dimisiones. Adm. Unico: BARDON ARTACHO JAVIER AVELINO. Nombramientos. Adm. Unico: INCATEMA CONSULTING & ENGINEERING SL. Re…
  3. 13/11/2009#463031

    Company name: BARDON ARTACHO ARQUITECTOS SLP

    Cambio de domicilio social
    BARDON ARTACHO ARQUITECTOS SLP. Cambio de domicilio social. C/ TERUEL 32 - BAJO IZQUIERDA (MADRID). Datos registrales. T 25871 , F 167, S 8, H M 466356, I/A 2 ( 2.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA, 141, PLANTA 15& (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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector