ESTUARQNESIS SLP
Hoja PO41732· NIF B36980258
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Fernandez Valverde Luciano
Legal information
Legal information for ESTUARQNESIS SLP
Activity
ESTUARQNESIS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Pontevedra, Galicia. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 4 filings for this company, from 22 November 2024 to 12 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Fernandez Valverde LucianoSince 04/12/2024Administrador Único
Former
- Quinteiro Rendo CarlosCeased on 04/12/2024Socio Profesional
Directors network map
Cap table · shareholdings
Individual · since 22/11/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Valverde Luciano100 %
Individual · ultimate beneficial owner · since 22/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 6
- NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 6
- Declaración de unipersonalidadPublished 22/11/2024· Registered 15/11/2024· I/A 5
- RevocacionesPublished 22/11/2024· Registered 15/11/2024· I/A 5
Changes
- 22/11/2024Declaración de unipersonalidad
FERNANDEZ VALVERDE LUCIANO
Timeline (BORME)
- 12/12/2024#8394767Ceses/DimisionesNombramientos
ESTUARQNESIS SLP. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ VALVERDE LUCIANO;QUINTEIRO RENDO CARLOS. Nombramientos. Adm. Unico: FERNANDEZ VALVERDE LUCIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 22/11/2024#8359162Declaración de unipersonalidadRevocaciones
ESTUARQNESIS SLP. Declaración de unipersonalidad. Socio único: FERNANDEZ VALVERDE LUCIANO. Revocaciones. Soc.Prof.: QUINTEIRO RENDO CARLOS. Otros conceptos: El socio QUINTEIRO RENDO, CARLOS transmite un número de 1506 participaciones al socio FERNAND…
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 — Servicios técnicos de arquitectura — are listed together.