MG90 ARQUITECTOS SLP
Hoja SS11083· NIF B20549432
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 12 020,24 €
- Director :
- Muñagorri Pala Jose Manuel
- Former name :
- Z.M.Z-ASOCIADOS SLP
Legal information
Legal information for MG90 ARQUITECTOS SLP
Activity
MG90 ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 2 February 2010 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 12 020,24 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Muñagorri Pala Jose ManuelSince 31/10/2017Administrador Único
Former
- Zulaica Arsuaga Luis MariaCeased on 31/10/2017Consejero
- Zulaika Larochette AinhoaCeased on 22/01/2010Consejero
Authorised representatives
Current
- Guinea Llop Ana MariaSince 17/07/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 8
- Reducción de capitalPublished 23/02/2024· Registered 15/02/2024· I/A 8
- Cambio de denominación socialPublished 02/07/2021· Registered 23/06/2021· I/A 7
- NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 6
- Ceses/DimisionesPublished 15/11/2017· Registered 31/10/2017· I/A 5
- NombramientosPublished 15/11/2017· Registered 31/10/2017· I/A 5
- Ceses/DimisionesPublished 02/02/2010· Registered 22/01/2010· I/A 3
- NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 3
- Modificaciones estatutariasPublished 02/02/2010· Registered 22/01/2010· I/A 3
Changes
- 23/02/2024Cambio de denominación social
Z.M.Z-ASOCIADOS SL→MG90 ARQUITECTOS SLP
- 02/02/2010Cambio de denominación social
Z.M.Z-ASOCIADOS SLP→Z.M.Z-ASOCIADOS SL
- 02/02/2010Modificaciones estatutarias
Capital · events
- 23/02/2024Reducción de capitalResulting capital: 12 020,24 €
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)
- 23/02/2024#7950170NombramientosReducción de capital
MG90 ARQUITECTOS SLP. Nombramientos. Soc.Prof.: MUÑAGORRI PALA JOSE MANUEL. Reducción de capital. Importe reducción: 18.030,37 Euros. Resultante Suscrito: 12.020,24 Euros. Datos registrales. T 1563 , F 9, S 8, H SS 11083, I/A 8 (15.02.24).
- 02/07/2021#6506988
Company name: Z.M.Z-ASOCIADOS SLP
Cambio de denominación socialZ.M.Z-ASOCIADOS SLP. Cambio de denominación social. MG90 ARQUITECTOS SLP. Datos registrales. T 1563 , F 8, S 8, H SS 11083, I/A 7 (23.06.21).
- 26/07/2018#4983925
Company name: Z.M.Z-ASOCIADOS SLP
NombramientosZ.M.Z-ASOCIADOS SLP. Nombramientos. Apoderado: GUINEA LLOP ANA MARIA. Datos registrales. T 1563 , F 8, S 8, H SS 11083, I/A 6 (17.07.18).
- 15/11/2017#4618008
Company name: Z.M.Z-ASOCIADOS SLP
Ceses/DimisionesNombramientosZ.M.Z-ASOCIADOS SLP. Ceses/Dimisiones. Adm. Solid.: ZULAICA ARSUAGA LUIS MARIA;MUÑAGORRI PALA JOSE MANUEL. Nombramientos. Adm. Unico: MUÑAGORRI PALA JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 02/02/2010#568359
Company name: Z.M.Z-ASOCIADOS SLP
Z.M.Z-ASOCIADOS SLP. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha ápendiente€. Datos registrales. T 1563 , F 7, S 8, H SS 11083, I/A 4 (22.01.10).
- 02/02/2010#568358
Company name: Z.M.Z-ASOCIADOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasZ.M.Z-ASOCIADOS SL. Ceses/Dimisiones. Consejero: ZULAIKA LAROCHETTE AINHOA;MUÑAGORRI PALA JOSE MANUEL. Presidente: MUÑAGORRI PALA JOSE MANUEL. Consejero: ZULAICA ARSUAGA LUIS MARIA. Secretario: ZULAICA ARSUAGA LUIS MARIA. Con.Delegado: ZULAICA ARSUAG…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.