PROYECTOS ARQUITECTONICOS E INMOBILIARIOS SL
Hoja M100360· NIF B80607054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fuster Galiana Francisco Javier, Diaz Bermejo Ricardo, Montoro Diaz Jose Francisco
Legal information
Legal information for PROYECTOS ARQUITECTONICOS E INMOBILIARIOS SL
Activity
PROYECTOS ARQUITECTONICOS E INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 10 April 2017 to 13 June 2017, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fuster Galiana Francisco JavierSince 30/03/2017Consejero
- Diaz Bermejo RicardoConsejero
- Montoro Diaz Jose FranciscoSince 30/03/2017Consejero
Former
- Sanchez-Ocaña Aguirre CarlosCeased on 02/06/2017Consejero
Authorised representatives
Current
- Diaz Bermejo Ricardo FranciscoSince 30/03/2017Apoderado Solidario
- Montoro Diaz FranciscoSince 30/03/2017Apoderado Solidario
- Diaz Bermejo Jose JuanSince 30/03/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2017· Registered 02/06/2017· I/A 11
- NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 11
- NombramientosPublished 10/04/2017· Registered 30/03/2017· I/A 10
Timeline (BORME)
- 13/06/2017#4414978Ceses/DimisionesNombramientos
PROYECTOS ARQUITECTONICOS E INMOBILIARIOS SL. Ceses/Dimisiones. Consejero: SANCHEZ-OCAÑA AGUIRRE CARLOS. Nombramientos. Consejero: FUSTER GALIANA FRANCISCO JAVIER. Datos registrales. T 20841 , F 127, S 8, H M 100360, I/A 11 ( 2.06.17).
- 10/04/2017#4330914Nombramientos
PROYECTOS ARQUITECTONICOS E INMOBILIARIOS SL. Nombramientos. Apo.Sol.: DIAZ BERMEJO JOSE JUAN;FUSTER GALIANA FRANCISCO JAVIER;DIAZ BERMEJO RICARDO FRANCISCO;MONTORO DIAZ JOSE FRANCISCO;MONTORO DIAZ FRANCISCO. Datos registrales. T 20841 , F 126, S 8, …
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.