FOSTER AND PARTNERS SLP

Hoja M422798· NIF B84919182

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
FOSTER AND PARTNERS SLP, FOSTER + PARTNERS LIMITED

Legal information

Legal information for FOSTER AND PARTNERS SLP

NIF
Hoja registral
IRUS1000278793180
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Phone
Register referenceTomo 23561 · Folio 202 · Hoja M422798
Former names
FOSTER AND PARTNERS SL2009-02-12 → 2011-08-25
StatusVigente

Activity

FOSTER AND PARTNERS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 19 filings for this company, from 12 February 2009 to 5 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA PRESTACION EN COMUN DE SERVICIOS DE ARQUITECTURA, POR MEDIO DE SUS SOCIOS, CON SUJECION A LAS NORMAS ESTABLECIDAS PARA EL EJERCICIO DE DICHA ACTIVIDAD PROFESIONAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
FOSTER AND PARTNERS S…FOSTER AND PARTNERS SLPFOSTER AND PARTNERS …Foster + Partners LimitedFoster + Partners Li…

Registered actos

  1. NombramientosPublished 14/05/2021· Registered 08/05/2021· I/A 12
  2. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 11
  3. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 11
  4. NombramientosPublished 18/09/2018· Registered 10/09/2018· I/A 10
  5. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 9
  6. Ceses/DimisionesPublished 04/07/2014· Registered 26/06/2014· I/A 8
  7. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 8
  8. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 7
  9. Ceses/DimisionesPublished 16/09/2011· Registered 05/09/2011· I/A 5
  10. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 5
  11. Modificaciones estatutariasPublished 16/09/2011· Registered 05/09/2011· I/A 5
  12. Cambio de objeto socialPublished 16/09/2011· Registered 05/09/2011· I/A 5
  13. NombramientosPublished 25/08/2011· Registered 09/08/2011· I/A 4
  14. NombramientosPublished 13/05/2009· Registered 29/04/2009· I/A 3
  15. Modificaciones estatutariasPublished 13/05/2009· Registered 29/04/2009· I/A 3
  16. Ceses/DimisionesPublished 12/02/2009· Registered 02/02/2009· I/A 2
  17. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 2
  18. Modificaciones estatutariasPublished 12/02/2009· Registered 02/02/2009· I/A 2

Changes

  1. 22/05/2015Cambio de domicilio social

    C/ SERRANO 31 (MADRID)

  2. 16/09/2011Cambio de denominación social

    FOSTER AND PARTNERS SLFOSTER AND PARTNERS SLP

  3. 16/09/2011Cambio de objeto social

    LA PRESTACION EN COMUN DE SERVICIOS DE ARQUITECTURA, POR MEDIO DE SUS SOCIOS, CON SUJECION A LAS NORMAS ESTABLECIDAS PARA EL EJERCICIO DE DICHA ACTIVIDAD PROFESIONAL.

  4. 16/09/2011Modificaciones estatutarias
  5. 13/05/2009Modificaciones estatutarias
  6. 12/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2024#8158041
    FOSTER AND PARTNERS SLP. P rdida del carater de unipersonalidad. Datos registrales. S 8 , H M 422798, I/A 13 (28.06.24).
  2. 14/05/2021#6415434
    Nombramientos
    FOSTER AND PARTNERS SLP. Nombramientos. Apo.Sol.: ALIER GANDARAS ILDEFONSO;ALIER IGLESIAS MARIA DEL PILAR. Datos registrales. T 23561 , F 202, S 8, H M 422798, I/A 12 ( 8.05.21).
  3. 15/02/2021#6258178
    Ceses/DimisionesNombramientos
    FOSTER AND PARTNERS SLP. Ceses/Dimisiones. Representan: STREETS MATTHEW ALEXANDER. Nombramientos. Representan: LATHAM STUART RICHARD. Datos registrales. T 23561 , F 202, S 8, H M 422798, I/A 11 ( 8.02.21).
  4. 18/09/2018#5053763
    Nombramientos
    FOSTER AND PARTNERS SLP. Nombramientos. Apoderado: ALIER GANDARAS ILDEFONSO;ALIER IGLESIAS MARIA DEL PILAR. Datos registrales. T 23561 , F 201, S 8, H M 422798, I/A 10 (10.09.18).
  5. 22/05/2015#3333549
    Cambio de domicilio social
    FOSTER AND PARTNERS SLP. Cambio de domicilio social. C/ SERRANO 31 (MADRID). Datos registrales. T 23561 , F 201, S 8, H M 422798, I/A 9 (13.05.15).
  6. 04/07/2014#2878066
    Ceses/DimisionesNombramientos
    FOSTER AND PARTNERS SLP. Ceses/Dimisiones. Representan: MAJIDI MOUZHAN. Nombramientos. Representan: STREETS MATTHEW ALEXANDER. Datos registrales. T 23561 , F 89, S 8, H M 422798, I/A 8 (26.06.14).
  7. 26/10/2011#1428834
    Nombramientos
    FOSTER AND PARTNERS SLP. Nombramientos. Apoderado: STREETS MATTHEW ALEXANDER. Datos registrales. T 23561 , F 87, S 8, H M 422798, I/A 7 (14.10.11).
  8. 16/09/2011#1378389
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    FOSTER AND PARTNERS SLP. Ceses/Dimisiones. Consejero: DANCEY NIGEL VINSON;MATEU RICHARD ENRIQUE;HABERBOSCH PEDRO. Presidente: HABERBOSCH PEDRO. Secretario: MATEU RICHARD ENRIQUE. VsecrNoConsj: ALIER GANDARAS ILDEFONSO. Nombramientos. Adm. Unico: FOST
  9. 25/08/2011#1355562

    Company name: FOSTER AND PARTNERS SL

    Nombramientos
    FOSTER AND PARTNERS SL. Nombramientos. Apoderado: ALIER GANDARAS ILDEFONSO. Datos registrales. T 23561 , F 85, S 8, H M 422798, I/A 4 ( 9.08.11).
  10. 13/05/2009#209715

    Company name: FOSTER AND PARTNERS SL

    NombramientosModificaciones estatutarias
    FOSTER AND PARTNERS SL. Nombramientos. VsecrNoConsj: ALIER GANDARAS ILDEFONSO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 17 Y 23.Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 23561 , F 84, S 8, H M 422798, I/A 3 (29.04.09).
  11. 12/02/2009#67060

    Company name: FOSTER AND PARTNERS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    FOSTER AND PARTNERS SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS GONZALEZ MARIA DEL PILAR. Nombramientos. Consejero: DANCEY NIGEL VINSON;MATEU RICHARD ENRIQUE;HABERBOSCH PEDRO. Presidente: HABERBOSCH PEDRO. Secretario: MATEU RICHARD ENRIQUE. Apoderado:

Official documents

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Nota informativa mercantil (company extract)

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 31 (MADRID), 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.