GOMEZ-SANTANDER URBARQUITECTOS SLP

Hoja M477585· NIF B85645422

Struck off · 10/01/2011Madrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 100,00 €
Incorporation :
20/03/2009

Legal information

Legal information for GOMEZ-SANTANDER URBARQUITECTOS SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
Share capital3 100,00 €
Incorporation date20/03/2009
LocalityMadrid
Register referenceTomo 26502 · Folio 72 · Hoja M477585
StatusBaja

Activity

GOMEZ-SANTANDER URBARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 20 March 2009. The Spanish commercial register has published 11 filings for this company, from 20 March 2009 to 10 January 2011, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

CON CARACTER EXCLUSIVO LA PRESTACION DE SERVICIOS PROPIOS DE LOS ARQUITECTOS, APAREJADORES E INGENIEROS DE CAMINOS A CARGO DE LOS SOCIOS PROFESIONALES, CON LA COLABORACION, EN SU CASO, DE OTROS TECNICOS LEGALMENTE COMPETENTES,.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
GOMEZ-SANTANDER URBAR…Acerete Del Castillo LuisAcerete Del Castillo…Del Castillo Vicente AlfonsoDel Castillo Vicente…Juarez Lasso Bertin GustavoJuarez Lasso Bertin …Merchante Medina AntonioMerchante Medina Ant…AC22 SERVICIOS INTEGRALES DE ARQUITECTURA Y URBANISMO SLPAC22 SERVICIOS INTEG…PROMOCIONES LASSO 95 SLPROMOCIONES LASSO 95…INVERSIONES N P SLINVERSIONES N P SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2011· Registered 27/12/2010· I/A 6
  2. NombramientosPublished 10/01/2011· Registered 27/12/2010· I/A 6
  3. DisoluciónPublished 10/01/2011· Registered 27/12/2010· I/A 6
  4. ExtinciónPublished 10/01/2011· Registered 27/12/2010· I/A 6
  5. Ceses/DimisionesPublished 16/02/2010· Registered 05/02/2010· I/A 5
  6. Ceses/DimisionesPublished 16/10/2009· Registered 05/10/2009· I/A 3
  7. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 3
  8. Ceses/DimisionesPublished 09/07/2009· Registered 29/06/2009· I/A 2
  9. ConstituciónPublished 20/03/2009· Registered 10/03/2009· I/A 1
  10. NombramientosPublished 20/03/2009· Registered 10/03/2009· I/A 1

Changes

  1. 10/01/2011Disolución
  2. 10/01/2011Extinción

Capital · events

  1. 20/03/2009Constitución
    Initial capital: 3 100,00 €

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. 10/01/2011#10416211
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GOMEZ-SANTANDER URBARQUITECTOS SLP. Ceses/Dimisiones. Consejero: GOMEZ SANTANDER ZATARAIN JOSE MARIA;ACERETE DEL CASTILLO LUIS;DEL CASTILLO VICENTE ALFONSO;MERCHANTE MEDINA ANTONIO;JUAREZ LASSO BERTIN GUSTAVO. Secretario: MERCHANTE MEDINA ANTONIO. Pr…
  2. 16/02/2010#592463
    Ceses/Dimisiones
    GOMEZ-SANTANDER URBARQUITECTOS SLP. Ceses/Dimisiones. Consejero: CASTRO CARRASCO ANA. Datos registrales. T 26502 , F 72, S 8, H M 477585, I/A 5 ( 5.02.10).
  3. 16/02/2010#592462
    GOMEZ-SANTANDER URBARQUITECTOS SLP. Otros conceptos: DOÑA ANA CASTRO CARRASCO VENDE SUS 372 PARTICIPACIONES QUE POSEE EN LA SOCIEDAD CAUSANDO BAJA COMO SOCIO PROFESIONAL. Datos registrales. T 26502 , F 72, S 8, H M 477585, I/A 4 ( 5.02.10).
  4. 16/10/2009#421808
    Ceses/DimisionesNombramientos
    GOMEZ-SANTANDER URBARQUITECTOS SLP. Ceses/Dimisiones. Presidente: GOMEZ SANTANDER ZATARAIN JOSE MARIA. Nombramientos. Presidente: ACERETE DEL CASTILLO LUIS. Con.Delegado: DEL CASTILLO VICENTE ALFONSO. Otros conceptos: SE TOMA RAZON DE LA JUBILACION, …
  5. 09/07/2009#297840
    Ceses/Dimisiones
    GOMEZ-SANTANDER URBARQUITECTOS SLP. Ceses/Dimisiones. Con.Delegado: GOMEZ SANTANDER ZATARAIN JOSE MARIA. Datos registrales. T 26502 , F 69, S 8, H M 477585, I/A 2 (29.06.09).
  6. 20/03/2009#129460
    ConstituciónNombramientos
    GOMEZ-SANTANDER URBARQUITECTOS SLP. Constitución. Comienzo de operaciones: 23.02.09. Objeto social: CON CARACTER EXCLUSIVO LA PRESTACION DE SERVICIOS PROPIOS DE LOS ARQUITECTOS, APAREJADORES E INGENIEROS DE CAMINOS A CARGO DE LOS SOCIOS PROFESIONALES…

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/ NUÑEZ DE BALBOA, NUMERO 5, 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province