G34 ARQUITECTOS SLP
Hoja M248561· NIF B82544271
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Director :
- Hernandez Sanchez Carmen
- Former name :
- GEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP
Legal information
Legal information for G34 ARQUITECTOS SLP
Activity
G34 ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 November 2011 to 27 August 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Directors and representatives
Directors
Current
- Hernandez Sanchez CarmenSince 20/08/2025Administrador Solidario
Former
- Belloso Garrido IsraelCeased on 20/08/2025Administrador Solidario
- Mochales Soto JavierCeased on 20/08/2025Administrador Solidario
- Aramburu Gaviola FelixCeased on 01/12/2017Administrador Solidario
- Martinez Sierra EnriqueCeased on 21/10/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/08/2025· Registered 20/08/2025· I/A 8
- NombramientosPublished 27/08/2025· Registered 20/08/2025· I/A 8
- Cambio de denominación socialPublished 19/07/2021· Registered 12/07/2021· I/A 7
- Reducción de capitalPublished 27/09/2019· Registered 19/09/2019· I/A 6
- Ampliación de capitalPublished 27/09/2019· Registered 19/09/2019· I/A 6
- Ceses/DimisionesPublished 13/12/2017· Registered 01/12/2017· I/A 5
- Ceses/DimisionesPublished 03/11/2011· Registered 21/10/2011· I/A 4
Changes
- 27/08/2025Cambio de denominación social
GEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP→G34 ARQUITECTOS SLP
Capital · events
- 27/09/2019Reducción de capitalAmpliación de capitalResulting capital: 3 000,00 € (−72 000,00 €)
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)
- 27/08/2025#8801885Ceses/DimisionesNombramientos
G34 ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Solid.: BELLOSO GARRIDO ISRAEL;MOCHALES SOTO JAVIER. Nombramientos. Adm. Solid.: HERNANDEZ SANCHEZ CARMEN. Datos registrales. S 8 , H M 248561, I/A 8 (20.08.25).
- 19/07/2021#6531898
Company name: GEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP
Cambio de denominación socialGEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP. Cambio de denominación social. G34 ARQUITECTOS SLP. Datos registrales. T 14927 , F 188, S 8, H M 248561, I/A 7 (12.07.21).
- 27/09/2019#5593974
Company name: GEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP
Reducción de capitalAmpliación de capitalGEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 14927 , F… - 13/12/2017#4657898
Company name: GEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP
Ceses/DimisionesGEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP. Ceses/Dimisiones. Adm. Solid.: ARAMBURU GAVIOLA FELIX. Datos registrales. T 14927 , F 188, S 8, H M 248561, I/A 5 ( 1.12.17).
- 03/11/2011#1440730
Company name: GEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP
Ceses/DimisionesGEOTECNIA ESTRUCTURAS Y ARQUITECTURAS SLP. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SIERRA ENRIQUE. Datos registrales. T 14927 , F 186, S 8, H M 248561, I/A 4 (21.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.