ESTUDIO DE DISEÑO E G SL

Hoja M1156· NIF B79377297

Struck off · 09/02/2016Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Former name :
MADRID Y UN DIA MAS SLNE

Legal information

Legal information for ESTUDIO DE DISEÑO E G SL

NIF
Hoja registral
IRUS1000240400223
Legal formSociedad Limitada (SL)
Register referenceTomo 39264 · Folio 150 · Hoja M1156
Former names
MADRID Y UN DIA MAS SLNE2009-12-15 → 2016-02-09
StatusExtinguida

Activity

ESTUDIO DE DISEÑO E G SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 11 filings for this company, from 15 December 2009 to 3 September 2019, across 6 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ESTUDIO DE DISEÑO E G…Cocchiglia Rosa MariaCocchiglia Rosa MariaGAMBINI SLGAMBINI SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Tapia Montes Maria-Josefa100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 5
  2. Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 4
  3. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 4
  4. Modificaciones estatutariasPublished 03/09/2019· Registered 27/08/2019· I/A 4
  5. Ceses/DimisionesPublished 09/02/2016· Registered 22/01/2016· I/A 6
  6. NombramientosPublished 09/02/2016· Registered 22/01/2016· I/A 6
  7. DisoluciónPublished 09/02/2016· Registered 22/01/2016· I/A 6
  8. ExtinciónPublished 09/02/2016· Registered 22/01/2016· I/A 6
  9. Ceses/DimisionesPublished 15/12/2009· Registered 01/12/2009· I/A 5
  10. NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 5

Changes

  1. 03/09/2019Cambio de denominación social

    MADRID Y UN DIA MAS SLNE→ESTUDIO DE DISEÑO E G SL

  2. 03/09/2019Modificaciones estatutarias
  3. 09/02/2016Disolución
  4. 09/02/2016Extinción

Timeline (BORME)

  1. 03/09/2019#5567356
    Nombramientos
    ESTUDIO DE DISEÑO E G SL. Nombramientos. Apo.Sol.: GAMBINI EMANUELA. Datos registrales. T 39264 , F 150, S 8, H M 1156, I/A 5 (27.08.19).
  2. 03/09/2019#5567355
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTUDIO DE DISEÑO E G SL. Ceses/Dimisiones. Adm. Unico: GAMBINI EMANUELA. Nombramientos. Adm. Unico: COCCHIGLIA ROSA MARIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 58 , F 107, S 8, H M 1…
  3. 09/02/2016#3705707

    Company name: MADRID Y UN DIA MAS SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    MADRID Y UN DIA MAS SLNE. Ceses/Dimisiones. Adm. Unico: TAPIA MONTES MARIA-JOSEFA. Nombramientos. Liquidador: TAPIA MONTES MARIA-JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T 49 , F 19, S 9, H M 1156, I/A 6 (22.01.16).
  4. 15/12/2009#510617

    Company name: MADRID Y UN DIA MAS SLNE

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MADRID Y UN DIA MAS SLNE. Sociedad unipersonal. Cambio de identidad del socio único: TAPIA MONTES MARIA-JOSEFA. Ceses/Dimisiones. Adm. Unico: GARCIA TAPIA OSCAR. Nombramientos. Adm. Unico: TAPIA MONTES MARIA-JOSEFA. Datos registrales. T 49 , F 19, S …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMENENDEZ PELAYO, 71, PISO SEPTIMO D, 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.

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