LLIMONA RUIZ RECODER ARQUITECTES SLP

Hoja B195732· NIF B61985982

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 005,06 €
Directors :
Ruiz Calzado Diego, Recoder Canudas Monica

Legal information

Legal information for LLIMONA RUIZ RECODER ARQUITECTES SLP

NIF
Hoja registral
IRUS1000344519045
Legal formSociedad Limitada Profesional (SLP)
Share capital3 005,06 €
LocalityBarcelona
Phone
Register referenceTomo 32138 · Folio 45 · Hoja B195732
Former names
LLIMONA RUIZ RECODER ARQUITECTES SL2009-02-02
StatusVigente

Activity

LLIMONA RUIZ RECODER ARQUITECTES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 13 January 2017, across 5 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

ACTIVIDADES PROFESIONALES PROPIAS DEL CAMPO DE LA ARQUITECTURA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
LLIMONA RUIZ RECODER …Recoder Canudas MonicaRecoder Canudas Moni…Ruiz Calzado DiegoRuiz Calzado DiegoUPLAN TERRITORI SLUPLAN TERRITORI SLUDA PROJECTS SLUDA PROJECTS SLRUIZ CALZADO ARQUITECTURA SLPRUIZ CALZADO ARQUITE…RECODER ARQUITECTURA SLPRECODER ARQUITECTURA…

Registered actos

  1. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 8
  2. RevocacionesPublished 28/12/2016· Registered 19/12/2016· I/A 7
  3. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 7
  4. Reducción de capitalPublished 28/12/2016· Registered 19/12/2016· I/A 7
  5. Cambio de domicilio socialPublished 28/12/2016· Registered 19/12/2016· I/A 7
  6. Cambio de objeto socialPublished 02/02/2009· Registered 21/01/2009· I/A 5

Changes

  1. 28/12/2016Cambio de denominación social

    LLIMONA RUIZ RECODER ARQUITECTES SL→LLIMONA RUIZ RECODER ARQUITECTES SLP

  2. 28/12/2016Cambio de domicilio social

    CL BALMES Num.182 P.AT PTA.2 (BARCELONA)

  3. 02/02/2009Cambio de objeto social

    ACTIVIDADES PROFESIONALES PROPIAS DEL CAMPO DE LA ARQUITECTURA.

Capital · events

  1. 28/12/2016Reducción de capital
    Resulting capital: 3 005,06 €

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. 13/01/2017#4187661
    Nombramientos
    LLIMONA RUIZ RECODER ARQUITECTES SLP. Nombramientos. APODERAD.SOL: RECODER CANUDAS MONICA;RUIZ CALZADO DIEGO. Datos registrales. T 32138 , F 45, S 8, H B 195732, I/A 8 ( 4.01.17).
  2. 28/12/2016#4173846
    RevocacionesNombramientosReducción de capitalCambio de domicilio social
    LLIMONA RUIZ RECODER ARQUITECTES SLP. Revocaciones. CONSEJERO: LLIMONA TORRAS PEDRO. PRESIDENTE: LLIMONA TORRAS PEDRO. CONSEJERO: RECODER CANUDAS MONICA;RUIZ CALZADO DIEGO. SECRETARIO: RUIZ CALZADO DIEGO. CONS. DELEG.: RUIZ CALZADO DIEGO;RECODER CANU…
  3. 28/12/2016#4173845
    LLIMONA RUIZ RECODER ARQUITECTES SLP. Otros conceptos: BAJA DEL SOCIO PROFESIONAL DON PEDRO LLIMONA TORRAS, Y CAMBIO EN LA TITULARIDAD DE LAS PARTICIPACIONES. Datos registrales. T 31767 , F 211, S 8, H B 195732, I/A 6 (19.12.16).
  4. 02/02/2009#44685

    Company name: LLIMONA RUIZ RECODER ARQUITECTES SL

    Cambio de objeto social
    LLIMONA RUIZ RECODER ARQUITECTES SL. Transformación de sociedad. Denominación y forma adoptada: LLIMONA RUIZ RECODER ARQUITECTES SLP. Otros conceptos: ADAPTACION DE ESTATUTOS A LA LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES, 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

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 addressCL BALMES Num.182 P.AT PTA.2 (BARCELONA), Barcelona
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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