GERCOS ARQUITECTURA SLP

Hoja M379042· NIF B84323716

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Gomez Soro Constantino

Legal information

Legal information for GERCOS ARQUITECTURA SLP

NIF
Hoja registral
IRUS1000275077471
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Phone
Register referenceTomo 21329 · Folio 43 · Hoja M379042
Former names
GERCOS ARQUITECTURA SL2011-05-16 → 2013-12-18
StatusVigente

Activity

GERCOS ARQUITECTURA 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 6 filings for this company, from 16 May 2011 to 18 December 2013, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GERCOS ARQUITECTURA S…Gomez Soro ConstantinoGomez Soro Constanti…BOSS BLACK SLBOSS BLACK SLESTEPONA REAL 2000 SLESTEPONA REAL 2000 SLPIEDRA Y MADERA REHABILITACION SLPIEDRA Y MADERA REHA…

Registered actos

  1. ReeleccionesPublished 18/12/2013· Registered 05/12/2013· I/A 3
  2. Modificaciones estatutariasPublished 18/12/2013· Registered 05/12/2013· I/A 3
  3. Cambio de denominación socialPublished 18/12/2013· Registered 05/12/2013· I/A 3
  4. Modificaciones estatutariasPublished 16/05/2011· Registered 04/05/2011· I/A 2
  5. Cambio de domicilio socialPublished 16/05/2011· Registered 04/05/2011· I/A 2

Changes

  1. 18/12/2013Cambio de denominación social

    GERCOS ARQUITECTURA SLGERCOS ARQUITECTURA SLP

  2. 18/12/2013Modificaciones estatutarias
  3. 16/05/2011Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 5 BAJO D (MADRID)

  4. 16/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2013#2591074
    GERCOS ARQUITECTURA SLP. Pérdida del caracter de unipersonalidad. Datos registrales. T 21329 , F 43, S 8, H M 379042, I/A 4 ( 5.12.13).
  2. 18/12/2013#2591073

    Company name: GERCOS ARQUITECTURA SL

    ReeleccionesModificaciones estatutariasCambio de denominación social
    GERCOS ARQUITECTURA SL. Transformación de sociedad. Denominación y forma adoptada: GERCOS ARQUITECTURA SLP. Reelecciones. Adm. Unico: GOMEZ SORO CONSTANTINO. Modificaciones estatutarias. MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES . Cambio
  3. 16/05/2011#1212489

    Company name: GERCOS ARQUITECTURA SL

    Modificaciones estatutariasCambio de domicilio social
    GERCOS ARQUITECTURA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 5 BAJO D (MADRID). Datos registrales. T 21329 , F 42, S 8, H M 379042, I/A 2 ( 4.05.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 5 BAJO D (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.