EUTECA PROYECTOS Y ESTRUCTURAS SLP

Hoja M488394· NIF B85794139

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 200,00 €
Incorporation :
17/11/2009
Director :
De La Torre Calvo Juan Francisco

Legal information

Legal information for EUTECA PROYECTOS Y ESTRUCTURAS SLP

NIF
Hoja registral
IRUS1000284331248
Legal formSociedad Limitada Profesional (SLP)
Share capital3 200,00 €
Incorporation date17/11/2009
LocalityMadrid
Phone
Register referenceTomo 27107 · Folio 34 · Hoja M488394
StatusVigente

Activity

EUTECA PROYECTOS Y ESTRUCTURAS 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 17 November 2009. The Spanish commercial register has published 7 filings for this company, from 17 November 2009 to 27 November 2024, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

TODAS LAS ACTIVIDADES PROPIAS DEL EJERCICIO DE LA PROFESION DE ARQUITECTO;.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De La Torre Calvo Juan Francisco100 %

Individual · ultimate beneficial owner · since 12/04/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 27/11/2024· Registered 20/11/2024· I/A 5
  2. RevocacionesPublished 17/10/2024· Registered 10/10/2024· I/A 4
  3. Declaración de unipersonalidadPublished 12/04/2022· Registered 05/04/2022· I/A 3
  4. Cambio de domicilio socialPublished 12/04/2022· Registered 05/04/2022· I/A 3
  5. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 2
  6. ConstituciónPublished 17/11/2009· Registered 04/11/2009· I/A 1
  7. NombramientosPublished 17/11/2009· Registered 04/11/2009· I/A 1

Changes

  1. 12/04/2022Cambio de domicilio social

    C/ ESPAÑOLETO 3 1º - EXT

  2. 12/04/2022Declaración de unipersonalidad

    DE LA TORRE CALVO JUAN FRANCISCO

Capital · events

  1. 17/11/2009Constitución
    Initial capital: 3 200,00 €

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. 27/11/2024#8365896
    Nombramientos
    EUTECA PROYECTOS Y ESTRUCTURAS SLP. Nombramientos. Apoderado: DE LA TORRE CALVO IGNACIO;GONZALEZ DELGADO BEATRIZ. Datos registrales. S 8 , H M 488394, I/A 5 (20.11.24).
  2. 17/10/2024#8298726
    Revocaciones
    EUTECA PROYECTOS Y ESTRUCTURAS SLP. Revocaciones. Apoderado: FERNANDEZ-CUARTERO PARAMIO ANA ISABEL. Datos registrales. S 8 , H M 488394, I/A 4 (10.10.24).
  3. 12/04/2022#6911408
    Declaración de unipersonalidadCambio de domicilio social
    EUTECA PROYECTOS Y ESTRUCTURAS SLP. Declaración de unipersonalidad. Socio único: DE LA TORRE CALVO JUAN FRANCISCO. Cambio de domicilio social. C/ ESPAÑOLETO 3 1º - EXT. DERECHA (MADRID). Datos registrales. T 27107 , F 34, S 8, H M 488394, I/A 3 ( 5.0…
  4. 18/11/2009#471771
    Nombramientos
    EUTECA PROYECTOS Y ESTRUCTURAS SLP. Nombramientos. Apoderado: FERNANDEZ-CUARTERO PARAMIO ANA ISABEL. Datos registrales. T 27107 , F 33, S 8, H M 488394, I/A 2 ( 5.11.09).
  5. 17/11/2009#467442
    ConstituciónNombramientos
    EUTECA PROYECTOS Y ESTRUCTURAS SLP. Constitución. Comienzo de operaciones: 9.10.09. Objeto social: TODAS LAS ACTIVIDADES PROPIAS DEL EJERCICIO DE LA PROFESION DE ARQUITECTO;. Domicilio: C/ LUCHANA 27 - 7º IZQUIERDA (MADRID). Capital: 3.200,00 Euros. …

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 2009

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/ ESPAÑOLETO 3 1º - EXT, 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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