M & P ARCHIDESIGN CONSULTING SL

Hoja MA122745· NIF B93310878

VigenteMálaga
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/04/2014
Director :
Martel Jean Pierre Patrick

Legal information

Legal information for M & P ARCHIDESIGN CONSULTING SL

NIF
Hoja registral
IRUS1000043611644
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/04/2014
LocalityEstepona
Register referenceTomo 5265 · Folio 59 · Hoja MA122745
StatusVigente

Activity

M & P ARCHIDESIGN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 30 April 2014. The Spanish commercial register has published 9 filings for this company, from 30 April 2014 to 9 December 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Decoración de interiores y exteriores, creación, elaboración y ejecución de proyectos, la realización, por si sólo o por medio de terceros, de todo tipo de obras a los fines anteriores, realizar tareas de dirección de obras, comercialización de elementos decorativos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
M & P ARCHIDESIGN CON…Martel Jean Pierre PatrickMartel Jean Pierre P…DESIGNER HOUSES BY CHARPIERRE SLDESIGNER HOUSES BY C…PROMAR COLLECTIONS SLPROMAR COLLECTIONS SLHOUSE OF CARS CLASSIC MARBELLA SLHOUSE OF CARS CLASSI…JP MARTEL INTERNATIONAL DESIGN SLJP MARTEL INTERNATIO…MARTEL CASTILLO SLMARTEL CASTILLO SL

Registered actos

  1. NombramientosPublished 09/12/2022· Registered 29/11/2022· I/A 5
  2. Ceses/DimisionesPublished 17/10/2022· Registered 06/10/2022· I/A 4
  3. NombramientosPublished 17/10/2022· Registered 06/10/2022· I/A 4
  4. Ceses/DimisionesPublished 22/03/2021· Registered 11/03/2021· I/A 3
  5. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 3
  6. Ceses/DimisionesPublished 17/10/2018· Registered 08/10/2018· I/A 2
  7. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 2
  8. ConstituciónPublished 30/04/2014· Registered 21/04/2014· I/A 1
  9. NombramientosPublished 30/04/2014· Registered 21/04/2014· I/A 1

Capital · events

  1. 30/04/2014Constitución
    Initial capital: 3 010,00 €

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. 09/12/2022#7283107
    Nombramientos
    M & P ARCHIDESIGN CONSULTING SL. Nombramientos. Apo.Sol.: MARTEL JEAN PIERRE PATRICK;PIÑERO SAVAL FRANCISCO JOSE. Datos registrales. T 5265, L 4172, F 59, S 8, H MA122745, I/A 5 (29.11.22).
  2. 17/10/2022#7198929
    Ceses/DimisionesNombramientos
    M & P ARCHIDESIGN CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: PIÑERO SAVAL FRANCISCO JOSE;MARTEL JEAN PIERRE PATRICK. Nombramientos. Adm. Unico: MARTEL JEAN PIERRE PATRICK. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  3. 22/03/2021#6318289
    Ceses/DimisionesNombramientos
    M & P ARCHIDESIGN CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: MARTEL JEAN PIERRE PATRICK;FIRFAM NUEVE SL. Nombramientos. Adm. Solid.: MARTEL JEAN PIERRE PATRICK;PIÑERO SAVAL FRANCISCO JOSE. Datos registrales. T 5265, L 4172, F 58, S 8, H MA122745, …
  4. 17/10/2018#5088799
    Ceses/DimisionesNombramientos
    M & P ARCHIDESIGN CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: FIRFAM NUEVE SL;MARTEL ZHANNA. Nombramientos. Adm. Solid.: MARTEL JEAN PIERRE PATRICK;FIRFAM NUEVE SL. Datos registrales. T 5265, L 4172, F 58, S 8, H MA122745, I/A 2 ( 8.10.18).
  5. 30/04/2014#2786794
    ConstituciónNombramientos
    M & P ARCHIDESIGN CONSULTING SL. Constitución. Comienzo de operaciones: 10.02.14. Objeto social: Decoración de interiores y exteriores, creación, elaboración y ejecución de proyectos, la realización, por si sólo o por medio de terceros, de todo tipo …

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 addressURB EL REAL DEL CAMPANARIO Esc.12 BAJO B (ESTEPONA), Estepona, Málaga
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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