PLANARQUITECTURA SLP
Hoja M367094· NIF B84162148
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Ortega Martin Pablo
Legal information
Legal information for PLANARQUITECTURA SLP
Activity
PLANARQUITECTURA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 December 2012 to 21 December 2012, across 4 distinct types of filing.
Corporate purpose
La actividad propia del ejercicio de la profesión de Arquitecto.
Directors and representatives
Directors
Current
- Ortega Martin PabloSince 13/12/2012Administrador Único
Authorised representatives
Current
- Sanchez De Lerin Garcia Ovies TeresaSince 13/12/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 5
- ReeleccionesPublished 20/12/2012· Registered 13/12/2012· I/A 4
- Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 4
- Cambio de objeto socialPublished 20/12/2012· Registered 13/12/2012· I/A 4
Changes
- 21/12/2012Cambio de denominación social
PLANARQUITECTURA SL→PLANARQUITECTURA SLP
- 20/12/2012Cambio de objeto social
La actividad propia del ejercicio de la profesión de Arquitecto.
- 20/12/2012Modificaciones estatutarias
Timeline (BORME)
- 21/12/2012#2048930Nombramientos
PLANARQUITECTURA SLP. Nombramientos. Apoderado: SANCHEZ DE LERIN GARCIA OVIES TERESA. Datos registrales. T 20723 , F 69, S 8, H M 367094, I/A 5 (13.12.12).
- 20/12/2012#2045672
Company name: PLANARQUITECTURA SL
ReeleccionesModificaciones estatutariasCambio de objeto socialPLANARQUITECTURA SL. Transformación de sociedad. Denominación y forma adoptada: PLANARQUITECTURA SLP. Reelecciones. Adm. Unico: ORTEGA MARTIN PABLO. Modificaciones estatutarias. Artículo de los estatutos: Se MODIFICAN LOS ESTATUTOS SOCIALES comprendi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.