NUEVO ESPACIO ARQUITECTONICO SL
Hoja M230209· NIF B82288986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Matanzo España Pilar
Legal information
Legal information for NUEVO ESPACIO ARQUITECTONICO SL
Activity
NUEVO ESPACIO ARQUITECTONICO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 March 2011 to 14 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Matanzo España PilarSince 09/03/2015Administrador Único
Former
- Gomez Matanzo Maria PilarCeased on 09/03/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/12/2022· Registered 05/12/2022· I/A 7
- Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 6
- NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 6
- Modificaciones estatutariasPublished 04/08/2014· Registered 25/07/2014· I/A 5
- Cambio de domicilio socialPublished 04/08/2014· Registered 25/07/2014· I/A 5
- Cambio de domicilio socialPublished 29/03/2011· Registered 16/03/2011· I/A 4
Changes
- 14/12/2022Cambio de domicilio social
C/ ISAAC ALBENIZ 16 - BAJO C (MAJADAHONDA)
- 04/08/2014Cambio de domicilio social
C/ ABREGO 15 2º A (POZUELO DE ALARCON)
- 04/08/2014Modificaciones estatutarias
- 29/03/2011Cambio de domicilio social
AVDA MONTECILLO 9 (POZUELO DE ALARCON)
Timeline (BORME)
- 14/12/2022#7290858Cambio de domicilio social
NUEVO ESPACIO ARQUITECTONICO SL. Cambio de domicilio social. C/ ISAAC ALBENIZ 16 - BAJO C (MAJADAHONDA). Datos registrales. T 14030 , F 83, S 8, H M 230209, I/A 7 ( 5.12.22).
- 17/03/2015#3240048Ceses/DimisionesNombramientos
NUEVO ESPACIO ARQUITECTONICO SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MATANZO MARIA PILAR. Nombramientos. Adm. Unico: MATANZO ESPAÑA PILAR. Datos registrales. T 14030 , F 82, S 8, H M 230209, I/A 6 ( 9.03.15).
- 04/08/2014#2919928Modificaciones estatutariasCambio de domicilio social
NUEVO ESPACIO ARQUITECTONICO SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ ABREGO 15 2º A (POZUELO DE ALARCON). Datos registrales. T 14030 , F 82, S 8, H M 230209, I/A 5 (25.07.14).
- 29/03/2011#1144851Cambio de domicilio social
NUEVO ESPACIO ARQUITECTONICO SL. Cambio de domicilio social. AVDA MONTECILLO 9 (POZUELO DE ALARCON). Datos registrales. T 14030 , F 82, S 8, H M 230209, I/A 4 (16.03.11).
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
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 — CNAE 7499 — are listed together.