BAX STUDIO ARCHITECTURE S.L.P

Hoja B303401· NIF B63845986

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000355351463
Legal formLimitada Profesional (SLP)
LocalityBarcelona
Phone
Register referenceTomo 37549 · Folio 127 · Hoja B303401
Former names
MEXICAN AND SLOVENIAN ARCHITECTS SLP2015-07-13 → 2020-07-09
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 8
  2. RevocacionesPublished 05/10/2021· Registered 22/09/2021· I/A 7
  3. NombramientosPublished 05/10/2021· Registered 22/09/2021· I/A 7
  4. Modificaciones estatutariasPublished 05/10/2021· Registered 22/09/2021· I/A 7
  5. Cambio de denominación socialPublished 09/07/2020· Registered 02/07/2020· I/A 6
  6. Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 6
  7. Cambio de domicilio socialPublished 13/07/2015· Registered 03/07/2015· I/A 5

Changes

  1. 05/10/2021Cambio de denominación social

    MEXICAN AND SLOVENIAN ARCHITECTS SLPBAX STUDIO ARCHITECTURE S.L.P

  2. 05/10/2021Modificaciones estatutarias
  3. 09/07/2020Cambio de domicilio social

    CL ASTURIES NUM.40 PRINCIPAL (BARCELONA)

  4. 13/07/2015Cambio de domicilio social

    CL BALMES Num.152 P.6 PTA.5 (BARCELONA)

Timeline (BORME)

  1. 22/12/2021#6736533
    Nombramientos
    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).
  2. 05/10/2021#6626661
    RevocacionesNombramientosModificaciones 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
  3. 09/07/2020#5938825

    Company name: MEXICAN AND SLOVENIAN ARCHITECTS SLP

    Cambio de denominación socialCambio de domicilio social
    MEXICAN 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).
  4. 13/07/2015#3411016

    Company name: MEXICAN AND SLOVENIAN ARCHITECTS SLP

    Cambio de domicilio social
    MEXICAN 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.

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 addressCL ASTURIES NUM.40 PRINCIPAL (BARCELONA), Barcelona
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.