LUV ARCHITECTURE & DESIGN SL

Hoja B448169· NIF B66209743

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
6 250,00 €
Incorporation :
17/02/2014
Director :
Sintes Midmore Christian
Former name :
EMPHOM XXI SL

Legal information

Legal information for LUV ARCHITECTURE & DESIGN SL

NIF
Hoja registral
IRUS1000369003666
Legal formSociedad Limitada (SL)
Share capital6 250,00 €
Incorporation date17/02/2014
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 44149 · Folio 188 · Hoja B448169
Former names
EMPHOM XXI SL2014-02-17 → 2014-09-22
StatusVigente

Activity

LUV ARCHITECTURE & DESIGN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 17 February 2014. The Spanish commercial register has published 13 filings for this company, from 17 February 2014 to 1 February 2023, across 8 distinct types of filing. Its registered share capital is 6 250,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA CONSTRUCCION,CONSERVACION Y REHABILITACION DE VIVIENDAS,PISOS,LOCALES Y TODA CLASE DE EDIFICACIONES Y CONSTRUCCIONES;ASI COMO DE SUS OBRAS E INSTALACIONES...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 01/02/2023· Registered 25/01/2023· I/A 7
  2. RevocacionesPublished 23/11/2021· Registered 16/11/2021· I/A 6
  3. NombramientosPublished 23/11/2021· Registered 16/11/2021· I/A 6
  4. Ampliación de capitalPublished 12/07/2016· Registered 05/07/2016· I/A 4
  5. Cambio de domicilio socialPublished 12/07/2016· Registered 05/07/2016· I/A 4
  6. Cambio de denominación socialPublished 22/09/2014· Registered 15/09/2014· I/A 3
  7. RevocacionesPublished 13/08/2014· Registered 05/08/2014· I/A 2
  8. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 2
  9. Cambio de domicilio socialPublished 13/08/2014· Registered 05/08/2014· I/A 2
  10. Cambio de objeto socialPublished 13/08/2014· Registered 05/08/2014· I/A 2
  11. ConstituciónPublished 17/02/2014· Registered 06/02/2014· I/A 1
  12. NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 1

Changes

  1. 01/02/2023Modificaciones estatutarias
  2. 12/07/2016Cambio de denominación social

    EMPHOM XXI SL→LUV ARCHITECTURE & DESIGN SL

  3. 12/07/2016Cambio de domicilio social

    CL LLIBERTAT NUMERO 15, LOCAL (BARCELONA)

  4. 13/08/2014Cambio de domicilio social

    CL MARIANA PINEDA NUM.6 LOCAL 1 (BARCELONA)

  5. 13/08/2014Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES RELACIONADAS CON LA CONSTRUCCION,CONSERVACION Y REHABILITACION DE VIVIENDAS,PISOS,LOCALES Y TODA CLASE DE EDIFICACIONES Y CONSTRUCCIONES;ASI COMO DE SUS OBRAS E INSTALACIONES...

Capital · events

  1. 12/07/2016Ampliación de capital
    Resulting capital: 6 250,00 € (+2 750,00 €)
  2. 17/02/2014Constitución
    Initial capital: 3 500,00 €

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. 01/02/2023#7362389
    Modificaciones estatutarias
    LUV ARCHITECTURE & DESIGN SL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44149 , F 188, S 8, H B 448169, I/A 7 (25.01.23).
  2. 23/11/2021#6693984
    RevocacionesNombramientos
    LUV ARCHITECTURE & DESIGN SL. Revocaciones. ADM.SOLIDAR.: SINTES MIDMORE CHRISTIAN;CARCARIDUS LEUCAS SL. REPR.143 RRM: TERRASA MONASTERIO MIGUEL. Nombramientos. ADM.UNICO: SINTES MIDMORE CHRISTIAN. Datos registrales. T 44149 , F 188, S 8, H B 448169,…
  3. 11/06/2021#6469951
    LUV ARCHITECTURE & DESIGN SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CURIOUS MATTER S.L. Datos registrales. T 44149 , F 188, S 8, H B 448169, I/A 5 ( 3.06.21).
  4. 12/07/2016#3938596
    Ampliación de capitalCambio de domicilio social
    LUV ARCHITECTURE & DESIGN SL. Ampliación de capital. Capital: 2.750,00 Euros. Resultante Suscrito: 6.250,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Cambio de domicilio social. CL LLIBERTAT NUMERO 15, LOCAL (BARCELONA). Datos registrales. …
  5. 22/09/2014#2974818

    Company name: EMPHOM XXI SL

    Cambio de denominación social
    EMPHOM XXI SL. Cambio de denominación social. LUV ARCHITECTURE & DESIGN SL. Datos registrales. T 44149 , F 187, S 8, H B 448169, I/A 3 (15.09.14).
  6. 13/08/2014#2931855

    Company name: EMPHOM XXI SL

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    EMPHOM XXI SL. Revocaciones. ADM.UNICO: GABERNET LLORCA ESTHER. Nombramientos. ADM.SOLIDAR.: SINTES MIDMORE CHRISTIAN;CARCARIDUS LEUCAS SL. REPR.143 RRM: TERRASA MONASTERIO MIGUEL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CHRISTIAN SINTES …
  7. 17/02/2014#2673444

    Company name: EMPHOM XXI SL

    ConstituciónNombramientos
    EMPHOM XXI SL. Constitución. Comienzo de operaciones: 22.01.14. Objeto social: COMPRA,VENTA,ALQUILER,PARCELACION,URBANIZACION DE SOLARES,TERRENOS Y FINCAS DE CUALQUIER NATURALEZA,PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISOS,Y A SU ENAJENACION,INTE…

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 2014

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 LLIBERTAT NUMERO 15, LOCAL (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector