DIAGRAMA ARCHITECTURAL BUREAU SLP

Hoja M656633· NIF B87972014

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
10 000,00 €
Incorporation :
30/11/2017
Director :
Araujo Caldera Federico Javier

Legal information

Legal information for DIAGRAMA ARCHITECTURAL BUREAU SLP

NIF
Hoja registral
IRUS1000300117538
Legal formSociedad Limitada Profesional (SLP)
Share capital10 000,00 €
Incorporation date30/11/2017
LocalityMadrid
Register referenceTomo 36575 · Folio 57 · Hoja M656633
StatusVigente

Activity

DIAGRAMA ARCHITECTURAL BUREAU SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 30 November 2017. The Spanish commercial register has published 4 filings for this company, from 3 January 2018 to 25 April 2018, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA Y URBANISMO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DIAGRAMA ARCHITECTURA…Araujo Caldera Federico JavierAraujo Caldera Feder…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIAGRAMA ARCHITECTURA…Araujo Caldera Federico JavierAraujo Caldera Feder…

Beneficial owner (UBO)

Araujo Caldera Federico Javier100 %

Individual · ultimate beneficial owner · since 03/01/2018

Beneficial owner network map

2 nodes Person Company
DIAGRAMA ARCHITECTURA…Araujo Caldera Federico JavierAraujo Caldera Feder…

Registered actos

  1. NombramientosPublished 25/04/2018· Registered 17/04/2018· I/A 2
  2. ConstituciónPublished 03/01/2018· Registered 22/12/2017· I/A 1
  3. Declaración de unipersonalidadPublished 03/01/2018· Registered 22/12/2017· I/A 1
  4. NombramientosPublished 03/01/2018· Registered 22/12/2017· I/A 1

Changes

  1. 03/01/2018Declaración de unipersonalidad

    ARAUJO CALDERA FEDERICO JAVIER

Capital · events

  1. 03/01/2018Constitución
    Initial capital: 10 000,00 €

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. 25/04/2018#4854810
    Nombramientos
    DIAGRAMA ARCHITECTURAL BUREAU SLP. Nombramientos. Apoderado: RODRIGUEZ MOREAN ADRIANA ELENA. Datos registrales. T 36575 , F 57, S 8, H M 656633, I/A 2 (17.04.18).
  2. 03/01/2018#10512751
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIAGRAMA ARCHITECTURAL BUREAU SLP. Constitución. Comienzo de operaciones: 30.11.17. Objeto social: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA Y URBANISMO. Domicilio: C/ AMERICO CASTRO 84 - 1º PUERTA A (MADRID). Capital: 10.000,00 Euros. Dec…

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 2017

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 addressC/ AMERICO CASTRO 84 - 1º PUERTA A (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso14/12/2023
    ⚖️ Mercantil - 19Proc. 400/2023
    Judge: FRANCISCO JOSÉ SORIANO GUZMÁNConclusion: inexistencia de bienes

    EDICTO

    ⬇ CN 400-2023 Edicto conclusion concurso.pdf⬇ Record (PDF)
    RPC-272427RPCLook it up in the RPC ↗
  2. Declaración de concurso14/11/2023
    ⚖️ Mercantil - 19Proc. 400/2023
    Judge: FRANCISCO JOSÉ SORIANO GUZMÁN

    EDICTO

    ⬇ CN 400-2023 Edicto declaracion concurso.…⬇ Record (PDF)
    RPC-258731RPCLook it up in the RPC ↗
See the full case