ECARQUITECTURA 04 SL

Hoja TO47382· NIF B55467344

VigenteToledo
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/06/2024
Director :
Ester Ferrero Boveda

Legal information

Legal information for ECARQUITECTURA 04 SL

NIF
Hoja registral
IRUS1000422308755
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/06/2024
LocalityToledo
StatusVigente

Activity

ECARQUITECTURA 04 SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 10 June 2024. The Spanish commercial register has published 6 filings for this company, from 10 June 2024 to 30 October 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Las actividades profesionales propias de la arquitectura. C.N.A.E. 7111.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECARQUITECTURA 04 SLFerrero Boveda EsterFerrero Boveda Ester

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECARQUITECTURA 04 SLCarolina Rouco CerrajeriaCarolina Rouco Cerra…TOCAYUKU SLTOCAYUKU SL

Beneficial owner (UBO)

Carolina Rouco Cerrajeria100 %

Individual · ultimate beneficial owner · since 10/06/2024

Beneficial owner network map

3 nodes Person Company
ECARQUITECTURA 04 SLCarolina Rouco CerrajeriaCarolina Rouco Cerra…TOCAYUKU SLTOCAYUKU SL

Registered actos

  1. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 2
  2. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 2
  3. Cambio de objeto socialPublished 30/10/2024· Registered 23/10/2024· I/A 2
  4. ConstituciónPublished 10/06/2024· Registered 03/06/2024· I/A 1
  5. Declaración de unipersonalidadPublished 10/06/2024· Registered 03/06/2024· I/A 1
  6. NombramientosPublished 10/06/2024· Registered 03/06/2024· I/A 1

Changes

  1. 30/10/2024Cambio de objeto social

    Las actividades profesionales propias de la arquitectura. C.N.A.E. 7111.

  2. 10/06/2024Declaración de unipersonalidad

    CAROLINA ROUCO CERRAJERIA

Capital · events

  1. 10/06/2024Constitución
    Initial capital: 3 100,00 €

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. 30/10/2024#8319638
    Ceses/DimisionesNombramientosCambio de objeto social
    ECARQUITECTURA 04 SL. Transformación de sociedad. Denominación y forma adoptada: ECARQUITECTURA 04 SLP. Ceses/Dimisiones. Adm. Unico: CAROLINA ROUCO CERRAJERIA. Nombramientos. Adm. Unico: ESTER FERRERO BOVEDA. Otros conceptos: Modificados los Estatut…
  2. 10/06/2024#8116955
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECARQUITECTURA 04 SL. Constitución. Comienzo de operaciones: 30.05.24. Objeto social: Actividad principal: 7111 / Servicios técnicos de arquitectura, (como intermediaria). Domicilio: AVDA DEL FRESNO, 2-C.P. 45005 45005 (TOLEDO). Capital: 3.100,00 Eur…

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 2024

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 addressAVDA DEL FRESNO, 2-C.P, Toledo
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