NODO17 GROUP SLP
Hoja M590028· NIF B87139390
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2014
- Directors :
- Perez Romero Manuel Agustin, Tarazona Lizarraga Jaime
Legal information
Legal information for NODO17 GROUP SLP
Activity
NODO17 GROUP SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 2 December 2014. The Spanish commercial register has published 5 filings for this company, from 2 December 2014 to 6 September 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La prestación de servicios profesionales en los campos de la arquitectura y el urbanismo a cargo de los Arquitectos socios, con la colaboración, en su caso, de otros profesionales legalmente competentes.
Directors and representatives
Directors
Current
- Perez Romero Manuel AgustinSince 24/11/2014Administrador Solidario
- Tarazona Lizarraga JaimeSince 24/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/09/2017· Registered 30/08/2017· I/A 3
- NombramientosPublished 06/09/2017· Registered 30/08/2017· I/A 3
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 2
- ConstituciónPublished 02/12/2014· Registered 24/11/2014· I/A 1
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 1
Capital · events
- 02/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 06/09/2017#4533021Ceses/DimisionesNombramientos
NODO17 GROUP SLP. Ceses/Dimisiones. Adm. Unico: PEREZ ROMERO MANUEL AGUSTIN. Nombramientos. Adm. Solid.: PEREZ ROMERO MANUEL AGUSTIN;TARAZONA LIZARRAGA JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 02/12/2014#3091730Nombramientos
NODO17 GROUP SLP. Nombramientos. Apoderado: TARAZONA LIZARRAGA JAIME. Datos registrales. T 32780 , F 144, S 8, H M 590028, I/A 2 (24.11.14).
- 02/12/2014#3091729ConstituciónNombramientos
NODO17 GROUP SLP. Constitución. Comienzo de operaciones: 19.11.14. Objeto social: La prestación de servicios profesionales en los campos de la arquitectura y el urbanismo a cargo de los Arquitectos socios, con la colaboración, en su caso, de otros pr…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.