PREMIOS DE ARQUITECTURA SL
Hoja B415160· NIF B65609257
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/08/2011
- Directors :
- Rojo Gonzalez David, Bou Monclus Antoni, Hernandez Costa Blai
Legal information
Legal information for PREMIOS DE ARQUITECTURA SL
Activity
PREMIOS DE ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 25 August 2011. The Spanish commercial register has published 5 filings for this company, from 25 August 2011 to 24 July 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL DESARROLLO,IMPLEMENTACION Y COMERCIALIZACION DE PLATAFORMAS INFORMATICAS EN QUE INTERACCIONAN SERVICIOS DE RED SOCIAL Y COMERCIAL.DESARROLLO Y COMERCIALIZACION DE SISTEMAS WEB BASADOS EN TECNOLOGIAS DE LA INFORMACION,ETC.
Directors and representatives
Directors
Current
- Rojo Gonzalez DavidSince 16/07/2014Administrador Conjunto
- Bou Monclus AntoniSince 10/08/2011Administrador Conjunto
- Hernandez Costa BlaiSince 10/08/2011Administrador Conjunto
Former
- Viñas Marcinkiewicz MonicaCeased on 06/06/2014Administrador Conjunto
Directors network map
Registered actos
- NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 4
- RevocacionesPublished 17/06/2014· Registered 06/06/2014· I/A 3
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 2
- ConstituciónPublished 25/08/2011· Registered 10/08/2011· I/A 1
- NombramientosPublished 25/08/2011· Registered 10/08/2011· I/A 1
Capital · events
- 25/08/2011ConstituciónInitial 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)
- 24/07/2014#2905187Nombramientos
PREMIOS DE ARQUITECTURA SL. Nombramientos. ADM.CONJUNTO: ROJO GONZALEZ DAVID. Datos registrales. T 42707 , F 8, S 8, H B 415160, I/A 4 (16.07.14).
- 17/06/2014#2852692Revocaciones
PREMIOS DE ARQUITECTURA SL. Revocaciones. ADM.CONJUNTO: VIÑAS MARCINKIEWICZ MONICA. Datos registrales. T 42707 , F 7, S 8, H B 415160, I/A 3 ( 6.06.14).
- 03/02/2012#1571894Nombramientos
PREMIOS DE ARQUITECTURA SL. Nombramientos. ADM.CONJUNTO: VIÑAS MARCINKIEWICZ MONICA. Datos registrales. T 42707 , F 7, S 8, H B 415160, I/A 2 (24.01.12).
- 25/08/2011#1354962ConstituciónNombramientos
PREMIOS DE ARQUITECTURA SL. Constitución. Comienzo de operaciones: 14.07.11. Objeto social: EL DESARROLLO,IMPLEMENTACION Y COMERCIALIZACION DE PLATAFORMAS INFORMATICAS EN QUE INTERACCIONAN SERVICIOS DE RED SOCIAL Y COMERCIAL.DESARROLLO Y COMERCIALIZA…
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 2011
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 — Barcelona — are listed together, with their address.