PEZ ARQUITECTOS SLP

Hoja M487335· NIF B85775252

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 008,00 €
Incorporation :
07/10/2009
Directors :
Utiel Gonzalez Juan, Hernandez Vicario Cristina

Legal information

Legal information for PEZ ARQUITECTOS SLP

NIF
Hoja registral
IRUS1000284183263
Legal formSociedad Limitada Profesional (SLP)
Share capital3 008,00 €
Incorporation date07/10/2009
LocalityMadrid
Phone
Register referenceTomo 27044 · Folio 49 · Hoja M487335
StatusVigente

Activity

PEZ ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 7 October 2009. The Spanish commercial register has published 8 filings for this company, from 7 October 2009 to 28 March 2022, across 6 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 4
  2. NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 4
  3. RevocacionesPublished 25/03/2022· Registered 18/03/2022· I/A 3
  4. NombramientosPublished 25/03/2022· Registered 18/03/2022· I/A 3
  5. ReeleccionesPublished 28/01/2014· Registered 20/01/2014· I/A 2
  6. Modificaciones estatutariasPublished 28/01/2014· Registered 20/01/2014· I/A 2
  7. ConstituciónPublished 07/10/2009· Registered 28/09/2009· I/A 1
  8. NombramientosPublished 07/10/2009· Registered 28/09/2009· I/A 1

Changes

  1. 28/01/2014Modificaciones estatutarias

Capital · events

  1. 07/10/2009Constitución
    Initial capital: 3 008,00 €

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. 28/03/2022#6880027
    Ceses/DimisionesNombramientos
    PEZ ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Solid.: RIBADENEIRA VENEROS JORGE ALEJANDRO. Nombramientos. Adm. Solid.: UTIEL GONZALEZ JUAN. Datos registrales. T 27044 , F 49, S 8, H M 487335, I/A 4 (21.03.22).
  2. 25/03/2022#6877867
    RevocacionesNombramientos
    PEZ ARQUITECTOS SLP. Revocaciones. Soc.Prof.: RIBADENEIRA VENEROS JORGE ALEJANDRO;URDA PEÑA LUCILA. Nombramientos. Soc.Prof.: RIBADENEIRA VENEROS JORGE ALEJANDRO;URDA PEÑA LUCILA;BARRIONUEVO HUELAMO JOSE-IGNACIO;UTIEL GONZALEZ JUAN;HERNANDEZ VICARIO …
  3. 28/01/2014#2639499
    ReeleccionesModificaciones estatutarias
    PEZ ARQUITECTOS SLP. Reelecciones. Adm. Solid.: HERNANDEZ VICARIO CRISTINA;RIBADENEIRA VENEROS JORGE ALEJANDRO. Modificaciones estatutarias. MODIFICADO EL APARTADO B DEL ARTICULO 22 DE LOS ESTATUTOS SOCIALES, EN LO RELATIVO A LA DURACION DE LOS CARGO…
  4. 07/10/2009#411257
    ConstituciónNombramientos
    PEZ ARQUITECTOS SLP. Constitución. Comienzo de operaciones: 5.09.09. Objeto social: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA... Domicilio: C/ CAMPOMANES, NUMERO 8, BAJO A (MADRID). Capital: 3.008,00 Euros. Nombramientos. Adm. Solid.: HERN…

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 2009

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 addressC/ CAMPOMANES, NUMERO 8, BAJO A (MADRID), Madrid
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