NRCR ARQUITECTOS SLP
Hoja M133764· NIF B80924103
- Legal form :
- Sociedad Limitada Profesional (SLP)
Legal information
Legal information for NRCR ARQUITECTOS SLP
Activity
NRCR ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 November 2010 to 17 October 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Nuñez Aubanell RicardoCeased on 24/02/2011Socio Profesional
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 9
- Ceses/DimisionesPublished 07/03/2011· Registered 24/02/2011· I/A 8
- Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 6
- NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 6
Changes
- 22/07/2011Modificaciones estatutarias
Timeline (BORME)
- 17/10/2011#1413817
NRCR ARQUITECTOS SLP. Otros conceptos: El socio DON LUIS DEL REY LASTRA transmite 334 participaciones sociales a DOÑA MARIA PALOMA LASTRA JIMENEZ . Datos registrales. T 25677 , F 89, S 8, H M 133764, I/A 10 ( 3.10.11).
- 22/07/2011#1312571Modificaciones estatutarias
NRCR ARQUITECTOS SLP. Modificaciones estatutarias. Se modifica la redacción del artículo 5º de los estatutos sociales. Datos registrales. T 25677 , F 89, S 8, H M 133764, I/A 9 (12.07.11).
- 07/03/2011#1107455Ceses/Dimisiones
NRCR ARQUITECTOS SLP. Ceses/Dimisiones. Soc.Prof.: NUÑEZ AUBANELL RICARDO. Otros conceptos: El socio NUÑEZ AUBANELL RICARDO transmite 1participacion nº284 al socio DEL REY LASTRA LUIS, y CASAL DE BLAS MARIA VICTORIA EUGENIA transmite 222 participacio… - 04/03/2011#1104960
NRCR ARQUITECTOS SLP. Otros conceptos: SUBSANCION DE LA INSCRIPCION 5& EN CUANTO A LA NUMERACION DE LAS PARTICIPACIONES SOCIALES.- Datos registrales. T 25677 , F 87, S 8, H M 133764, I/A 7 (22.02.11).
- 23/11/2010#958242Ceses/DimisionesNombramientos
NRCR ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Solid.: DEL REY PEREZ LUIS;DEL REY LASTRA LUIS;NUÑEZ AUBANELL RICARDO. Nombramientos. Adm. Solid.: DEL REY PEREZ LUIS GREGORIO;DEL REY LASTRA LUIS. Datos registrales. T 25677 , F 87, S 8, H M 133764, I/A 6…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.