DE GREGORIO HENRIKSEN ARCHITECTS SL
Hoja B474649· NIF B66578543
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 82 000,00 €
- Incorporation :
- 28/10/2015
- Director :
- Marco Giuseppe De Gregorio
Legal information
Legal information for DE GREGORIO HENRIKSEN ARCHITECTS SL
Activity
DE GREGORIO HENRIKSEN ARCHITECTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 28 October 2015. The Spanish commercial register has published 7 filings for this company, from 28 October 2015 to 6 February 2026, across 5 distinct types of filing. Its registered share capital is 82 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
LA COMPRA VENTA, ARRENDAMIENTO, PRODUCCION, FABRICACION, IMPORTACION, EXPORTACION, CONSIGNACION, ALMACENAJE, MAQUINACION Y DISTRIBUCION DE TODO TIPO DE BIENES MUEBLES EN GENERAL AFECTOS AL COMERCIO DE MANERA ENUNCIATIVA, ETC.
Directors and representatives
Directors
Current
- Marco Giuseppe De GregorioSince 25/11/2015Administrador Único
Former
- Moreno Muñoz Jose AntonioCeased on 16/01/2025Administrador Único
Authorised representatives
Current
- Jan HenriksenSince 25/11/2015Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/02/2026· Registered 29/01/2026· I/A 4
- Cambio de domicilio socialPublished 06/02/2026· Registered 29/01/2026· I/A 4
- RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 3
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 3
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 2
- ConstituciónPublished 28/10/2015· Registered 20/10/2015· I/A 1
- NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 1
Changes
- 06/02/2026Cambio de domicilio social
CL DE CALABRIA Num.67 P.BJ PTA.1 (BARCELONA)
- 06/02/2026Modificaciones estatutarias
Capital · events
- 28/10/2015ConstituciónInitial capital: 82 000,00 €
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)
- 06/02/2026#9054960Modificaciones estatutariasCambio de domicilio social
DE GREGORIO HENRIKSEN ARCHITECTS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 20 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL DE CALABRIA Num.67 P.BJ PTA.1 (BARCELONA… - 23/01/2025#8449801RevocacionesNombramientos
DE GREGORIO HENRIKSEN ARCHITECTS SL. Revocaciones. ADM.UNICO: MORENO MUÑOZ JOSE ANTONIO. Nombramientos. ADM.UNICO: MARCO GIUSEPPE DE GREGORIO. Datos registrales. S 8 , H B 474649, I/A 3 (16.01.25).
- 02/12/2015#3613350Nombramientos
DE GREGORIO HENRIKSEN ARCHITECTS SL. Nombramientos. APODERAD.SOL: MARCO GIUSEPPE DE GREGORIO;JAN HENRIKSEN. Datos registrales. T 45026 , F 40, S 8, H B 474649, I/A 2 (25.11.15).
- 28/10/2015#3558673ConstituciónNombramientos
DE GREGORIO HENRIKSEN ARCHITECTS SL. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: LA COMPRA VENTA, ARRENDAMIENTO, PRODUCCION, FABRICACION, IMPORTACION, EXPORTACION, CONSIGNACION, ALMACENAJE, MAQUINACION Y DISTRIBUCION DE TODO TIPO …
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· Incorporated 2015
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 — Servicios técnicos de arquitectura — are listed together.