BAX STUDIO ARCHITECTURE S.L.P
Hoja B303401· NIF B63845986
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Limitada Profesional (SLP)
- Director :
- Boris Bezan
- Former name :
- MEXICAN AND SLOVENIAN ARCHITECTS SLP
Legal information
Legal information for BAX STUDIO ARCHITECTURE S.L.P
Activity
BAX STUDIO ARCHITECTURE S.L.P is a Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 13 July 2015 to 22 December 2021, across 5 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Boris BezanSince 22/09/2021Administrador Único
Former
- Partida Muñoz Mara GabrielaCeased on 22/09/2021Administrador Solidario
Authorised representatives
Current
- Juvera Jimenez Norma MonicaSince 15/12/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 8
- RevocacionesPublished 05/10/2021· Registered 22/09/2021· I/A 7
- NombramientosPublished 05/10/2021· Registered 22/09/2021· I/A 7
- Modificaciones estatutariasPublished 05/10/2021· Registered 22/09/2021· I/A 7
- Cambio de denominación socialPublished 09/07/2020· Registered 02/07/2020· I/A 6
- Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 6
- Cambio de domicilio socialPublished 13/07/2015· Registered 03/07/2015· I/A 5
Changes
- 05/10/2021Cambio de denominación social
MEXICAN AND SLOVENIAN ARCHITECTS SLP→BAX STUDIO ARCHITECTURE S.L.P
- 05/10/2021Modificaciones estatutarias
- 09/07/2020Cambio de domicilio social
CL ASTURIES NUM.40 PRINCIPAL (BARCELONA)
- 13/07/2015Cambio de domicilio social
CL BALMES Num.152 P.6 PTA.5 (BARCELONA)
Timeline (BORME)
- 22/12/2021#6736533Nombramientos
BAX STUDIO ARCHITECTURE S.L.P. Nombramientos. APODERAD.SOL: JUVERA JIMENEZ NORMA MONICA. Datos registrales. T 37549 , F 127, S 8, H B 303401, I/A 8 (15.12.21).
- 05/10/2021#6626661RevocacionesNombramientosModificaciones estatutarias
BAX STUDIO ARCHITECTURE S.L.P. Revocaciones. ADM.SOLIDAR.: BORIS BEZAN;PARTIDA MUÑOZ MARA GABRIELA. Nombramientos. ADM.UNICO: BORIS BEZAN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES. Otros conceptos: SEPARACION… - 09/07/2020#5938825
Company name: MEXICAN AND SLOVENIAN ARCHITECTS SLP
Cambio de denominación socialCambio de domicilio socialMEXICAN AND SLOVENIAN ARCHITECTS SLP. Cambio de denominación social. BAX STUDIO ARCHITECTURE S.L.P. Cambio de domicilio social. CL ASTURIES NUM.40 PRINCIPAL (BARCELONA). Datos registrales. T 37549 , F 126, S 8, H B 303401, I/A 6 ( 2.07.20).
- 13/07/2015#3411016
Company name: MEXICAN AND SLOVENIAN ARCHITECTS SLP
Cambio de domicilio socialMEXICAN AND SLOVENIAN ARCHITECTS SLP. Cambio de domicilio social. CL BALMES Num.152 P.6 PTA.5 (BARCELONA). Datos registrales. T 37549 , F 126, S 8, H B 303401, I/A 5 ( 3.07.15).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.