OTERO ARQUITECTOS SLP

Hoja M332613· NIF B83705103

Struck off · 05/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)

Legal information

Legal information for OTERO ARQUITECTOS SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
LocalityAlgete
Register referenceTomo 30650 · Folio 213 · Hoja M332613
StatusBaja

Activity

OTERO ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Algete (Madrid). The Spanish commercial register has published 12 filings for this company, from 20 February 2009 to 5 January 2015, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA SOCIEDAD TENDRA POR OBJETO EXCLUSIVO EL EJERCICIO EN COMUN DE LA PROFESION DE ARQUITECTO..

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 05/01/2015· Registered 26/12/2014· I/A 8
  2. ExtinciónPublished 05/01/2015· Registered 26/12/2014· I/A 8
  3. Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 7
  4. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 7
  5. Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 7
  6. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 6
  7. Modificaciones estatutariasPublished 05/06/2009· Registered 26/05/2009· I/A 6
  8. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 5
  9. Ceses/DimisionesPublished 20/02/2009· Registered 09/02/2009· I/A 4
  10. NombramientosPublished 20/02/2009· Registered 09/02/2009· I/A 4
  11. ReeleccionesPublished 20/02/2009· Registered 09/02/2009· I/A 4
  12. Cambio de objeto socialPublished 20/02/2009· Registered 09/02/2009· I/A 4

Changes

  1. 05/01/2015Disolución
  2. 05/01/2015Extinción
  3. 21/03/2013Modificaciones estatutarias
  4. 05/06/2009Modificaciones estatutarias
  5. 20/02/2009Cambio de objeto social

    LA SOCIEDAD TENDRA POR OBJETO EXCLUSIVO EL EJERCICIO EN COMUN DE LA PROFESION DE ARQUITECTO..

Timeline (BORME)

  1. 05/01/2015#10471171
    DisoluciónExtinción
    OTERO ARQUITECTOS SLP. Disolución. Fusion. Extinción. Datos registrales. T 30650 , F 213, S 8, H M 332613, I/A 8 (26.12.14).
  2. 21/03/2013#2187217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OTERO ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Solid.: OTERO JIMENEZ RUBEN;OTERO GONZALEZ JAVIER GUSTAVO;OTERO JIMENEZ IVAN. Nombramientos. Adm. Unico: OTERO GONZALEZ JAVIER GUSTAVO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  3. 05/06/2009#247256
    NombramientosModificaciones estatutarias
    OTERO ARQUITECTOS SLP. Nombramientos. Adm. Solid.: OTERO JIMENEZ IVAN. Modificaciones estatutarias. Se modifica la redacción del artículo 4º de los estatutos sociales. Otros conceptos: Se deja constancia de que pasa a ser socio profesional D. Ivan Ot…
  4. 26/05/2009#228319
    Nombramientos
    OTERO ARQUITECTOS SLP. Nombramientos. Apoderado: JIMENEZ DORTE JOSEFINA. Datos registrales. T 19028 , F 117, S 8, H M 332613, I/A 5 (13.05.09).
  5. 20/02/2009#81508
    Ceses/DimisionesNombramientosReeleccionesCambio de objeto social
    OTERO ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Solid.: OTERO JIMENEZ IVAN. Nombramientos. Adm. Solid.: OTERO GONZALEZ JAVIER GUSTAVO. Reelecciones. Adm. Solid.: OTERO JIMENEZ RUBEN. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlgete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province