MAPA ARQUITECTOS CONSULTORES SLP

Hoja M523587

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
6 000,00 €
Incorporation :
16/08/2011
Directors :
Vicente Garcia Juan, Nuñez Paz Pablo Tomas
Former name :
CANVAS ARQUITECTOS SLP

Legal information

Legal information for MAPA ARQUITECTOS CONSULTORES SLP

NIF ·
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
Share capital6 000,00 €
Incorporation date16/08/2011
Register referenceTomo 29081 · Folio 96 · Hoja M523587
Former names
CANVAS ARQUITECTOS SLP2011-08-16 → 2017-09-13
StatusVigente

Activity

MAPA ARQUITECTOS CONSULTORES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 16 August 2011. The Spanish commercial register has published 7 filings for this company, from 16 August 2011 to 13 September 2017, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA ARQUITECTURA.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MAPA ARQUITECTOS CONS…Vicente Garcia JuanVicente Garcia JuanNuñez Paz Pablo TomasNuñez Paz Pablo TomasZAPATOS ROSMARINO SLZAPATOS ROSMARINO SLGALA URBAN FOOD S.LGALA URBAN FOOD S.LJUAN VICENTE G. ARQUITECTOS SLPJUAN VICENTE G. ARQU…MAPA ARQUITECTOS CONSULTORES SLPMAPA ARQUITECTOS CON…E SAAVEDRA SOCIEDAD ANONIMAE SAAVEDRA SOCIEDAD …PABLO NUÑEZ PAZ SLPPABLO NUÑEZ PAZ SLP

Registered actos

  1. Ceses/DimisionesPublished 13/09/2017· Registered 05/09/2017· I/A 3
  2. NombramientosPublished 13/09/2017· Registered 05/09/2017· I/A 3
  3. Cambio de denominación socialPublished 13/09/2017· Registered 05/09/2017· I/A 3
  4. Cambio de domicilio socialPublished 13/09/2017· Registered 05/09/2017· I/A 3
  5. Cambio de domicilio socialPublished 12/05/2014· Registered 30/04/2014· I/A 2
  6. ConstituciónPublished 16/08/2011· Registered 04/08/2011· I/A 1
  7. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 1

Capital · events

  1. 16/08/2011Constitución
    Initial capital: 6 000,00 €

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. 13/09/2017#4540149

    Company name: CANVAS ARQUITECTOS SLP

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    CANVAS ARQUITECTOS SLP. Ceses/Dimisiones. Consejero: DE CARVAJAL GONZALEZ GADOR;CASARIEGO CORDOBA JUAN;VICENTE GARCIA JUAN;NUÑEZ PAZ PABLO TOMAS. Presidente: DE CARVAJAL GONZALEZ GADOR. Secretario: VICENTE GARCIA JUAN. Cons.Del.Sol: CASARIEGO CORDOBA…
  2. 12/05/2014#2798865

    Company name: CANVAS ARQUITECTOS SLP

    Cambio de domicilio social
    CANVAS ARQUITECTOS SLP. Cambio de domicilio social. C/ JARAMA 8 (MADRID). Datos registrales. T 29081 , F 96, S 8, H M 523587, I/A 2 (30.04.14).
  3. 16/08/2011#1343676

    Company name: CANVAS ARQUITECTOS SLP

    ConstituciónNombramientos
    CANVAS ARQUITECTOS SLP. Constitución. Comienzo de operaciones: 28.07.11. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA ARQUITECTURA. Domicilio: C/ CONDE DE ARANDA 5 2º IZ (MADRID). Capital: 6.000,00 Euros. Nombramientos. Consejero: DE…

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 2011

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/ SEÑORES DE LUZON 4 1º - INTERIOR-IZQUIERDA (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