ROBLES & IBAÑEZ SLP
Hoja LO8465· NIF B26343186
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Ibañez Martinez-Aldama Maria Anunciacion
Legal information
Legal information for ROBLES & IBAÑEZ SLP
Activity
ROBLES & IBAÑEZ SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Herce (La Rioja). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 3 filings for this company, from 27 February 2009 to 26 March 2014, across 3 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Ibañez Martinez-Aldama Maria AnunciacionSince 17/02/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 7
- NombramientosPublished 27/02/2009· Registered 17/02/2009· I/A 6
- ReeleccionesPublished 27/02/2009· Registered 17/02/2009· I/A 6
Changes
- 26/03/2014Modificaciones estatutarias
Timeline (BORME)
- 26/03/2014#2736365Modificaciones estatutarias
ROBLES & IBAÑEZ SLP. Modificaciones estatutarias. Artículo 11.4): El cargo de administrador será retribuido. La retribución consistirá en la cantidad fija anual que será determinada cada año por acuerdo de la Junta General. Datos registrales. T 529 ,… - 27/02/2009#94786NombramientosReelecciones
ROBLES & IBAÑEZ SLP. Nombramientos. Soc.Prof.: IBAÑEZ MARTINEZ-ALDAMA MARIA ANUNCIACION. Reelecciones. Adm. Unico: IBAÑEZ MARTINEZ-ALDAMA MARIA ANUNCIACION. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad ROBLES & IB…
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 — Servicios técnicos de arquitectura — are listed together.