NORTH BAY ARQUITECTES SLP

Hoja PM83707· NIF B16563132

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
8 000,00 €
Incorporation :
26/03/2018
Directors :
Sastre Vicenç Gabriel, Salas Pons Ignacio

Legal information

Legal information for NORTH BAY ARQUITECTES SLP

NIF
Hoja registral
IRUS1000098386481
Legal formSociedad Limitada Profesional (SLP)
Share capital8 000,00 €
Incorporation date26/03/2018
Register referenceTomo 2755 · Folio 19 · Hoja PM83707
StatusVigente

Activity

NORTH BAY ARQUITECTES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 26 March 2018. The Spanish commercial register has published 3 filings for this company, from 26 March 2018 to 18 April 2022, across 3 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

El ejercicio de los servicios profesionales de arquitectura. El código - CNAE de su actividad principal es: 7111- SERVICIOS TECNICOS DE ARQUITECTURA.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
NORTH BAY ARQUITECTES…Salas Pons IgnacioSalas Pons IgnacioSastre Vicenç GabrielSastre Vicenç GabrielEENB HABITATGES SLEENB HABITATGES SLESPECTACULOS MALLORQUINES SLESPECTACULOS MALLORQ…ALEMANIA TOURISTIC BALEARES SLALEMANIA TOURISTIC B…PARC D'OCI CA'S CAPISCOL SLPARC D'OCI CA'S CAPI…PROMOCIONES BOU Y SALAS SLPROMOCIONES BOU Y SA…

Registered actos

  1. Modificaciones estatutariasPublished 18/04/2022· Registered 07/04/2022· I/A 2
  2. ConstituciónPublished 26/03/2018· Registered 19/03/2018· I/A 1
  3. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 18/04/2022Modificaciones estatutarias

Capital · events

  1. 26/03/2018Constitución
    Initial capital: 8 000,00 €

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. 18/04/2022#6915155
    Modificaciones estatutarias
    NORTH BAY ARQUITECTES SLP(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido, consistiendo la retribución en una Cuantía fija determinada por la Junta General para cada ejercicio económico, por lo que se m…
  2. 26/03/2018#4810820
    ConstituciónNombramientos
    NORTH BAY ARQUITECTES SLP(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.02.18. Objeto social: El ejercicio de los servicios profesionales de arquitectura. El código - CNAE de su actividad principal es: 7111- SERVICIOS TECNICOS 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 2018

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 addressAVDA JOAN MARCH 4 1º B (PALMA DE MALLORCA), Illes Balears
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