MIBA ARCHITECTS SLP

Hoja B476727· NIF B66281320

Struck off · 01/08/2017Barcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
15 000,00 €
Incorporation :
14/12/2015

Legal information

Legal information for MIBA ARCHITECTS SLP

NIF
Hoja registral
IRUS1000371800957
Legal formSociedad Limitada Profesional (SLP)
Share capital15 000,00 €
Incorporation date14/12/2015
LocalityBarcelona
Register referenceTomo 45098 · Folio 102 · Hoja B476727
StatusExtinguida

Activity

MIBA ARCHITECTS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 14 December 2015. The Spanish commercial register has published 10 filings for this company, from 14 December 2015 to 5 May 2021, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

(CNAE 7111):LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA ARQUITECTURA Y EL URBANISMO.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MIBA ARCHITECTS SLPIsern Ros LaiaIsern Ros LaiaMontes Boada AntonioMontes Boada Antonio

Registered actos

  1. RevocacionesPublished 05/05/2021· Registered 26/04/2021· I/A 5
  2. NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 5
  3. Modificaciones estatutariasPublished 01/08/2017· Registered 25/07/2017· I/A 3
  4. RevocacionesPublished 01/08/2017· Registered 25/07/2017· I/A 3
  5. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 3
  6. ExtinciónPublished 01/08/2017· Registered 25/07/2017· I/A 3
  7. NombramientosPublished 22/12/2015· Registered 15/12/2015· I/A 2
  8. ConstituciónPublished 14/12/2015· Registered 02/12/2015· I/A 1
  9. NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 1

Changes

  1. 01/08/2017Extinción
  2. 01/08/2017Modificaciones estatutarias

Capital · events

  1. 14/12/2015Constitución
    Initial capital: 15 000,00 €

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. 05/05/2021#6391260
    RevocacionesNombramientos
    MIBA ARCHITECTS SLP. Revocaciones. ADM.UNICO: MONTES BOADA ANTONIO. Nombramientos. ADM.SOLIDAR.: MONTES BOADA ANTONIO;ISERN ROS LAIA. Datos registrales. T 45098 , F 102, S 8, H B 476727, I/A 5 (26.04.21).
  2. 15/04/2021#6356760
    MIBA ARCHITECTS SLP. Otros conceptos: CAMBIO EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45098 , F 102, S 8, H B 476727, I/A 4 ( 7.04.21).
  3. 01/08/2017#4486406
    Modificaciones estatutariasRevocacionesNombramientosExtinción
    MIBA ARCHITECTS SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES RELATIVO AL CAPITAL SOCIAL,COMO CONSECUENCIA DE LA CONVERSION DE SOCIA NO PROFESIONAL EN SOCIA PROFESIONAL DE LAIA ISERN ROS. Datos registrales. T…
  4. 22/12/2015#3642799
    Nombramientos
    MIBA ARCHITECTS SLP. Nombramientos. APODERAD.SOL: ISERN ROS LAIA. Datos registrales. T 45098 , F 101, S 8, H B 476727, I/A 2 (15.12.15).
  5. 14/12/2015#3629605
    ConstituciónNombramientos
    MIBA ARCHITECTS SLP. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: (CNAE 7111):LA ACTIVIDAD PROPIA DE LOS PROFESIONALES DE LA ARQUITECTURA Y EL URBANISMO. Domicilio: CL COLLSEROLA Num.43 P.2 PTA.A (BARCELONA). Capital: 15.000,00 Euro…

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 2015

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 COLLSEROLA Num.43 P.2 PTA.A (BARCELONA), Barcelona
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector