MESTRES WAGE ARQUITECTES SLP

Hoja B376666· NIF B63993745

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 010,00 €
Incorporation :
02/03/2009
Directors :
Mestres Domenech Maria Asuncion, Magnus Wage, Mestres Domenech Asuncion
Former name :
MESTRES WAGE ARQUITECTES SOCIEDAD CIVIL PROFESIONAL

Legal information

Legal information for MESTRES WAGE ARQUITECTES SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
Share capital3 010,00 €
Incorporation date02/03/2009
LocalityBarcelona
Phone
Register referenceTomo 42114 · Folio 23 · Hoja B376666
Former names
MESTRES WAGE ARQUITECTES SOCIEDAD CIVIL PROFESIONAL2009-03-02 → 2010-10-06
StatusVigente

Activity

MESTRES WAGE ARQUITECTES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). It was incorporated on 2 March 2009. The Spanish commercial register has published 5 filings for this company, from 2 March 2009 to 7 April 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

EL EJERCICIO DE ACTIVIDADES PROFESIONALES DENTRO DEL CAMPO DE LA ARQUITECTURA Y URBANISMO.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MESTRES WAGE ARQUITEC…Magnus WageMagnus WageMestres Domenech AsuncionMestres Domenech Asu…Mestres Domenech Maria AsuncionMestres Domenech Mar…

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2014· Registered 31/03/2014· I/A 3
  2. NombramientosPublished 06/10/2010· Registered 22/09/2010· I/A 2
  3. Ampliación de capitalPublished 06/10/2010· Registered 22/09/2010· I/A 2
  4. ConstituciónPublished 02/03/2009· Registered 17/02/2009· I/A 1
  5. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 1

Changes

  1. 07/04/2014Cambio de denominación social

    MESTRES WAGE ARQUITECTES SOCIEDAD CIVIL PROFESIONAL→MESTRES WAGE ARQUITECTES SLP

  2. 07/04/2014Cambio de domicilio social

    CL MARTINEZ DE LA ROSA Num.49 P.BJ PTA.2 (BARCELONA)

Capital · events

  1. 06/10/2010Ampliación de capital
    Resulting capital: 3 010,00 € (+3 000,00 €)
  2. 02/03/2009Constitución
    Initial capital: 10,00 €

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. 07/04/2014#2753645
    Cambio de domicilio social
    MESTRES WAGE ARQUITECTES SLP. Cambio de domicilio social. CL MARTINEZ DE LA ROSA Num.49 P.BJ PTA.2 (BARCELONA). Datos registrales. T 42114 , F 23, S 8, H B 376666, I/A 3 (31.03.14).
  2. 06/10/2010#898789

    Company name: MESTRES WAGE ARQUITECTES SOCIEDAD CIVIL PROFESIONAL

    NombramientosAmpliación de capital
    MESTRES WAGE ARQUITECTES SOCIEDAD CIVIL PROFESIONAL. Transformación de sociedad. Denominación y forma adoptada: MESTRES WAGE ARQUITECTES SLP. Nombramientos. ADM.SOLIDAR.: MAGNUS WAGE;MESTRES DOMENECH MARIA ASUNCION. Ampliación de capital. Capital: 3.…
  3. 02/03/2009#96032

    Company name: MESTRES WAGE ARQUITECTES SOCIEDAD CIVIL PROFESIONAL

    ConstituciónNombramientos
    MESTRES WAGE ARQUITECTES SOCIEDAD CIVIL PROFESIONAL. Constitución. Comienzo de operaciones: 10.12.08. Objeto social: EL EJERCICIO DE ACTIVIDADES PROFESIONALES DENTRO DEL CAMPO DE LA ARQUITECTURA Y URBANISMO. Domicilio: CL TAMARIT Num.193 P.1 PTA.1B (…

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 2009

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 MARTINEZ DE LA ROSA Num.49 P.BJ PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province