PERFIL ARQUITECTURA SL

Hoja B419703· NIF B65710766

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
19/01/2012
Directors :
Migueiz Gonzalez Jose Luis, Sanchez Olmo David

Legal information

Legal information for PERFIL ARQUITECTURA SL

NIF
Hoja registral
IRUS1000365986484
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date19/01/2012
LocalityBarcelona
Phone
Register referenceTomo 42933 · Folio 17 · Hoja B419703
StatusVigente

Activity

PERFIL ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 19 January 2012. The Spanish commercial register has published 8 filings for this company, from 19 January 2012 to 5 August 2016, across 6 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PERFIL ARQUITECTURA SLMigueiz Gonzalez Jose LuisMigueiz Gonzalez Jos…Sanchez Olmo DavidSanchez Olmo DavidSMART2KIDS GROUP SLSMART2KIDS GROUP SLMANDERLEY CONSULTORIA S.LMANDERLEY CONSULTORI…

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2016· Registered 28/07/2016· I/A 4
  2. Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 3
  3. RevocacionesPublished 04/02/2013· Registered 25/01/2013· I/A 2
  4. NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 2
  5. Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 2
  6. Cambio de domicilio socialPublished 04/02/2013· Registered 25/01/2013· I/A 2
  7. ConstituciónPublished 19/01/2012· Registered 10/01/2012· I/A 1
  8. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 1

Changes

  1. 05/08/2016Cambio de domicilio social

    CL DE LA ARTESANIA NUMERO 14-16 LOCAL (BARCELONA)

  2. 24/06/2014Modificaciones estatutarias
  3. 04/02/2013Cambio de domicilio social

    CL BADOSA Num.5 (BARCELONA)

Capital · events

  1. 04/02/2013Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  2. 19/01/2012Constitución
    Initial 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)

  1. 05/08/2016#3972499
    Cambio de domicilio social
    PERFIL ARQUITECTURA SL. Cambio de domicilio social. CL DE LA ARTESANIA NUMERO 14-16 LOCAL (BARCELONA). Datos registrales. T 42933 , F 17, S 8, H B 419703, I/A 4 (28.07.16).
  2. 24/06/2014#2860964
    Modificaciones estatutarias
    PERFIL ARQUITECTURA SL. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42933 , F 17, S 8, H B 419703, I/A 3 (16.06.14).
  3. 04/02/2013#2104733
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    PERFIL ARQUITECTURA SL. Revocaciones. ADM.UNICO: SANCHEZ OLMO DAVID. Nombramientos. ADM.SOLIDAR.: SANCHEZ OLMO DAVID;MIGUEIZ GONZALEZ JOSE LUIS. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Cambio de domicili…
  4. 19/01/2012#1542958
    ConstituciónNombramientos
    PERFIL ARQUITECTURA SL. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDA…

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 2012

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 addressCL DE LA ARTESANIA NUMERO 14-16 LOCAL (BARCELONA), Barcelona
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector