ESPALIA ARQUITECTURA SL
Hoja M301521· NIF B83298380
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESPALIA ARQUITECTURA SL
Activity
ESPALIA ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 6 October 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Aranda Ludeña GuillermoCeased on 06/04/2009Consejero
- Klett Butragueño PedroCeased on 06/04/2009Consejero
- Pulido Perez DiegoCeased on 06/04/2009Consejero
- Paños Mangrane FrancsicoCeased on 06/04/2009Consejero
- Lopez Muñoz Francisco JavierCeased on 06/10/2023Liquidador solidarioLiquidador Solidario
- Izquierdo Quiros LeandroCeased on 06/10/2023Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2023· Registered 29/09/2023· I/A 9
- NombramientosPublished 06/10/2023· Registered 29/09/2023· I/A 9
- DisoluciónPublished 06/10/2023· Registered 29/09/2023· I/A 9
- ExtinciónPublished 06/10/2023· Registered 29/09/2023· I/A 9
- Modificaciones estatutariasPublished 25/02/2013· Registered 15/02/2013· I/A 8
- Cambio de domicilio socialPublished 25/02/2013· Registered 15/02/2013· I/A 8
- Ceses/DimisionesPublished 20/04/2009· Registered 06/04/2009· I/A 7
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 7
- Modificaciones estatutariasPublished 20/04/2009· Registered 06/04/2009· I/A 7
Changes
- 06/10/2023Disolución
- 06/10/2023Extinción
- 25/02/2013Cambio de domicilio social
C/ NICASIO GALLEGO 3 1º C (MADRID)
- 25/02/2013Modificaciones estatutarias
- 20/04/2009Modificaciones estatutarias
Timeline (BORME)
- 06/10/2023#7737693Ceses/DimisionesNombramientosDisoluciónExtinción
ESPALIA ARQUITECTURA SL. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO QUIROS LEANDRO;LOPEZ MUÑOZ FRANCISCO JAVIER. Nombramientos. LiquiSoli: LOPEZ MUÑOZ FRANCISCO JAVIER;IZQUIERDO QUIROS LEANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 17… - 25/02/2013#2144357Modificaciones estatutariasCambio de domicilio social
ESPALIA ARQUITECTURA SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ NICASIO GALLEGO 3 1º C (MADRID). Datos registrales. T 17542 , F 72, S 8, H M 301521, I/A 8 (15.02.13).
- 20/04/2009#176623Ceses/DimisionesNombramientosModificaciones estatutarias
ESPALIA ARQUITECTURA SL. Ceses/Dimisiones. Consejero: IZQUIERDO QUIROS LEANDRO;LOPEZ MUÑOZ FRANCISCO JAVIER;PAÑOS MANGRANE FRANCSICO;PULIDO PEREZ DIEGO;ARANDA LUDEÑA GUILLERMO. Presidente: IZQUIERDO QUIROS LEANDRO. Secretario: LOPEZ MUÑOZ FRANCISCO J…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.