ACTA ARQUITECTURA SOCIEDAD LIMITADA PROFESIONAL
Hoja IL2238· NIF B35501253
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Feria Luis
Legal information
Legal information for ACTA ARQUITECTURA SOCIEDAD LIMITADA PROFESIONAL
Activity
ACTA ARQUITECTURA SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Diaz Feria LuisAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Feria Luis Manuel Diego100 %
Individual · ultimate beneficial owner · since 02/03/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/03/2010· Registered 19/02/2010· I/A 6
- Cambio de domicilio socialPublished 02/03/2010· Registered 19/02/2010· I/A 6
- Declaración de unipersonalidadPublished 02/03/2010· Registered 19/02/2010· I/A 5
Changes
- 02/03/2010Cambio de domicilio social
C/ SORONDONGO 14 - PUERTO DEL CARMEN (TIAS)
- 02/03/2010Declaración de unipersonalidad
DIAZ FERIA LUIS MANUEL DIEGO
- 02/03/2010Modificaciones estatutarias
Timeline (BORME)
- 02/03/2010#614734Modificaciones estatutariasCambio de domicilio social
ACTA ARQUITECTURA SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO QUINTO. DOMICILIO". . Cambio de domicilio social. C/ SORONDONGO 14 - PUERTO DEL CARMEN (TIAS). Datos registral… - 02/03/2010#614733Declaración de unipersonalidad
ACTA ARQUITECTURA SOCIEDAD LIMITADA PROFESIONAL(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: DIAZ FERIA LUIS MANUEL DIEGO. Datos registrales. T 70 , F 124, S 8, H IL 2238, I/A 5 (19.02.10).
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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.