HYPHEN ARCHI SL

Hoja M275295· NIF B82782566

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
THE HYPHEN GROUP LTD
Former name :
HOUSEHAM HENDERSON SL

Legal information

Legal information for HYPHEN ARCHI SL

NIF
Hoja registral
IRUS1000265689172
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16227 · Folio 221 · Hoja M275295
Former names
HOUSEHAM HENDERSON SL2009-03-09 → 2017-11-07
StatusVigente

Activity

HYPHEN ARCHI SL is a Sociedad Limitada (SL) 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 9 March 2009 to 21 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
HYPHEN ARCHI SLThe Hyphen Group LtdThe Hyphen Group Ltd

Registered actos

  1. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 19
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 18
  3. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 17
  4. RevocacionesPublished 09/02/2023· Registered 02/02/2023· I/A 16
  5. Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 15
  6. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 14
  7. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 14
  8. RevocacionesPublished 23/10/2018· Registered 16/10/2018· I/A 13
  9. NombramientosPublished 23/10/2018· Registered 16/10/2018· I/A 13
  10. Cambio de denominación socialPublished 07/11/2017· Registered 27/10/2017· I/A 12
  11. Cambio de domicilio socialPublished 09/06/2016· Registered 02/06/2016· I/A 11
  12. NombramientosPublished 09/06/2016· Registered 01/06/2016· I/A 10
  13. Ceses/DimisionesPublished 02/11/2015· Registered 23/10/2015· I/A 9
  14. NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 9
  15. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 8
  16. Ceses/DimisionesPublished 15/01/2010· Registered 04/01/2010· I/A 7
  17. NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 7
  18. ReeleccionesPublished 15/01/2010· Registered 04/01/2010· I/A 7
  19. Cambio de domicilio socialPublished 09/03/2009· Registered 26/02/2009· I/A 6

Changes

  1. 28/02/2019Cambio de domicilio social

    C/ ALCALA 54 (MADRID)

  2. 23/10/2018Cambio de denominación social

    HOUSEHAM HENDERSON SL→HYPHEN ARCHI SL

  3. 09/06/2016Cambio de domicilio social

    C/ CLAUDIO COELLO 124 (MADRID)

  4. 09/03/2009Cambio de domicilio social

    C/ ALCANTARA, 43 - BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 21/03/2024#7998923
    Nombramientos
    HYPHEN ARCHI SL. Nombramientos. Apoderado: FROST RUIZ ELISA. Datos registrales. T 16227 , F 221, S 8, H M 275295, I/A 19 (14.03.24).
  2. 16/10/2023#7748381
    Nombramientos
    HYPHEN ARCHI SL. Nombramientos. Apoderado: PARIS RODRIGUEZ ANA MARIA. Datos registrales. T 16227 , F 220, S 8, H M 275295, I/A 18 ( 6.10.23).
  3. 13/07/2023#7627346
    Nombramientos
    HYPHEN ARCHI SL. Nombramientos. Apo.Sol.: DIEGO GARCIA EVA. Datos registrales. T 16227 , F 219, S 8, H M 275295, I/A 17 ( 6.07.23).
  4. 09/02/2023#7379144
    Revocaciones
    HYPHEN ARCHI SL. Revocaciones. Apo.Sol.: PARIENTE VILLASUR RICARDO. Datos registrales. T 16227 , F 219, S 8, H M 275295, I/A 16 ( 2.02.23).
  5. 28/02/2019#5284141
    Cambio de domicilio social
    HYPHEN ARCHI SL. Cambio de domicilio social. C/ ALCALA 54 (MADRID). Datos registrales. T 16227 , F 219, S 8, H M 275295, I/A 15 (21.02.19).
  6. 18/01/2019#5211108
    Ceses/DimisionesNombramientos
    HYPHEN ARCHI SL. Ceses/Dimisiones. VsecrNoConsj: DIEGO GARCIA EVA. Consejero: MULLAN JOHN PAUL. Secretario: MULLAN JOHN PAUL. Consejero: MILLES EDWARD JULIAN;LUCK TONY MARTIN. Presidente: LUCK TONY MARTIN. Nombramientos. Representan: MILES EDWARD JUL…
  7. 23/10/2018#5096339
    RevocacionesNombramientos
    HYPHEN ARCHI SL. Revocaciones. Apoderado: DIEGO GARCIA EVA;DIEGO GARCIA EVA;PARIENTE VILLASUR RICARDO. Nombramientos. Apo.Sol.: PARIENTE VILLASUR RICARDO;DIEGO GARCIA EVA. Datos registrales. T 16227 , F 135, S 8, H M 275295, I/A 13 (16.10.18).
  8. 07/11/2017#4608989

    Company name: HOUSEHAM HENDERSON SL

    Cambio de denominación social
    HOUSEHAM HENDERSON SL. Cambio de denominación social. HYPHEN ARCHI SL. Datos registrales. T 16227 , F 134, S 8, H M 275295, I/A 12 (27.10.17).
  9. 09/06/2016#3893031

    Company name: HOUSEHAM HENDERSON SL

    Cambio de domicilio social
    HOUSEHAM HENDERSON SL. Cambio de domicilio social. C/ CLAUDIO COELLO 124 (MADRID). Datos registrales. T 16227 , F 134, S 8, H M 275295, I/A 11 ( 2.06.16).
  10. 09/06/2016#3893030

    Company name: HOUSEHAM HENDERSON SL

    Nombramientos
    HOUSEHAM HENDERSON SL. Nombramientos. Apoderado: PARIENTE VILLASUR RICARDO. Datos registrales. T 16227 , F 134, S 8, H M 275295, I/A 10 ( 1.06.16).
  11. 02/11/2015#3565603

    Company name: HOUSEHAM HENDERSON SL

    Ceses/DimisionesNombramientos
    HOUSEHAM HENDERSON SL. Ceses/Dimisiones. Consejero: MCKELLAR DUNCAN. Presidente: MCKELLAR DUNCAN. Nombramientos. Consejero: LUCK TONY MARTIN. Presidente: LUCK TONY MARTIN. Datos registrales. T 16227 , F 134, S 8, H M 275295, I/A 9 (23.10.15).
  12. 15/01/2010#540212

    Company name: HOUSEHAM HENDERSON SL

    Nombramientos
    HOUSEHAM HENDERSON SL. Nombramientos. Apoderado: DIEGO GARCIA EVA. Datos registrales. T 16227 , F 133, S 8, H M 275295, I/A 8 ( 4.01.10).
  13. 15/01/2010#540211

    Company name: HOUSEHAM HENDERSON SL

    Ceses/DimisionesNombramientosReelecciones
    HOUSEHAM HENDERSON SL. Ceses/Dimisiones. Consejero: MULLAN JOHN;MCKELLAR DUNCAN;HENDERSON CHRIS. Presidente: HENDERSON CHRIS. Secretario: MULLAN JOHN. Nombramientos. Consejero: MCKELLAR DUNCAN. Presidente: MCKELLAR DUNCAN. Consejero: MULLAN JOHN PAUL…
  14. 09/03/2009#109829

    Company name: HOUSEHAM HENDERSON SL

    Cambio de domicilio social
    HOUSEHAM HENDERSON SL. Cambio de domicilio social. C/ ALCANTARA, 43 - BAJO IZQUIERDA (MADRID). Datos registrales. T 16227 , F 132, S 8, H M 275295, I/A 6 (26.02.09).

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALA 54 (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.

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