DE GREGORIO HENRIKSEN ARCHITECTS SL

Hoja B474649· NIF B66578543

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000371632039
Legal formSociedad Limitada (SL)
Share capital82 000,00 €
Incorporation date28/10/2015
LocalityBarcelona
Register referenceTomo 45026 · Folio 40 · Hoja B474649
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
DE GREGORIO HENRIKSEN…Marco Giuseppe De GregorioMarco Giuseppe De Gr…

Registered actos

  1. Modificaciones estatutariasPublished 06/02/2026· Registered 29/01/2026· I/A 4
  2. Cambio de domicilio socialPublished 06/02/2026· Registered 29/01/2026· I/A 4
  3. RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 3
  4. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 3
  5. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 2
  6. ConstituciónPublished 28/10/2015· Registered 20/10/2015· I/A 1
  7. NombramientosPublished 28/10/2015· Registered 20/10/2015· I/A 1

Changes

  1. 06/02/2026Cambio de domicilio social

    CL DE CALABRIA Num.67 P.BJ PTA.1 (BARCELONA)

  2. 06/02/2026Modificaciones estatutarias

Capital · events

  1. 28/10/2015Constitución
    Initial 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)

  1. 06/02/2026#9054960
    Modificaciones 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
  2. 23/01/2025#8449801
    RevocacionesNombramientos
    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).
  3. 02/12/2015#3613350
    Nombramientos
    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).
  4. 28/10/2015#3558673
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL DE CALABRIA Num.67 P.BJ PTA.1 (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.