RSHP ARCHITECTS, SL

Hoja M738788· NIF B04971727

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/04/2021
Director :
Blenkiron Smithson Simon Jonathan
Former name :
MESURGRAP SPAIN SL

Legal information

Legal information for RSHP ARCHITECTS, SL

NIF
Hoja registral
IRUS1000307672577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/04/2021
LocalityMadrid
Register referenceTomo 41707 · Folio 34 · Hoja M738788
Former names
MESURGRAP SPAIN SL2021-04-07 → 2022-06-09
StatusVigente

Activity

RSHP ARCHITECTS, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 7 April 2021. The Spanish commercial register has published 12 filings for this company, from 7 April 2021 to 30 January 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

a) La actividad consistente en la profesión y práctica de arquitectura, proyectismo,consulting estructural, eléctrica, mecánica, radiofonía, radio, minería, química e ingeniería general, topografía, diseño, delineantes, expertos, consultoría, investigación, trabajadores de laboratorios, electricista.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RSHP ARCHITECTS, SLBlenkiron Smithson Simon JonathanBlenkiron Smithson S…ROGERS STIRK HARBOUR & PARTNERS SLROGERS STIRK HARBOUR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RSHP ARCHITECTS, SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 07/04/2021

Beneficial owner network map

2 nodes Person Company
RSHP ARCHITECTS, SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 30/01/2024· Registered 23/01/2024· I/A 4
  2. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 4
  3. Modificaciones estatutariasPublished 30/01/2024· Registered 23/01/2024· I/A 4
  4. Cambio de objeto socialPublished 30/01/2024· Registered 23/01/2024· I/A 4
  5. NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 3
  6. Ceses/DimisionesPublished 09/06/2022· Registered 02/06/2022· I/A 2
  7. NombramientosPublished 09/06/2022· Registered 02/06/2022· I/A 2
  8. Cambio de denominación socialPublished 09/06/2022· Registered 02/06/2022· I/A 2
  9. Cambio de domicilio socialPublished 09/06/2022· Registered 02/06/2022· I/A 2
  10. ConstituciónPublished 07/04/2021· Registered 29/03/2021· I/A 1
  11. Declaración de unipersonalidadPublished 07/04/2021· Registered 29/03/2021· I/A 1
  12. NombramientosPublished 07/04/2021· Registered 29/03/2021· I/A 1

Changes

  1. 30/01/2024Cambio de objeto social

    a) La actividad consistente en la profesión y práctica de arquitectura, proyectismo,consulting estructural, eléctrica, mecánica, radiofonía, radio, minería, química e ingeniería general, topografía, diseño, delineantes, expertos, consultoría, investigación, trabajadores de laboratorios, electricista.

  2. 30/01/2024Modificaciones estatutarias
  3. 06/06/2023Cambio de denominación social

    MESURGRAP SPAIN SL→RSHP ARCHITECTS, SL

  4. 09/06/2022Cambio de domicilio social

    C/ MARQUES DEL RISCAL 2 - ESCALERA INTERIOR, PLAN (MADRID)

  5. 07/04/2021Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 07/04/2021Constitución
    Initial 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)

  1. 30/01/2024#7904061
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    RSHP ARCHITECTS, SL. Transformación de sociedad. Denominación y forma adoptada: RSHP ARCHITECTS, SLP. Ceses/Dimisiones. Adm. Unico: RINCON VELAYOS MARINA. Nombramientos. Adm. Unico: BLENKIRON SMITHSON SIMON JONATHAN. Soc.Prof.: RSHP IRELAND LIMITED;B…
  2. 06/06/2023#7565339
    Nombramientos
    RSHP ARCHITECTS, SL. Nombramientos. Apo.Sol.: SANCHEZ MORAN JOSE MANUEL;TORREJON FERNANDEZ ARANZAZU. Datos registrales. T 41707 , F 34, S 8, H M 738788, I/A 3 (30.05.23).
  3. 09/06/2022#7014125

    Company name: MESURGRAP SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MESURGRAP SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: RINCON VELAYOS MARINA. Cambio de denominación social. RSHP ARCHITECTS, SL. Cambio de domicilio social. C/ …
  4. 07/04/2021#6344424

    Company name: MESURGRAP SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MESURGRAP SPAIN SL. Constitución. Comienzo de operaciones: 17.03.21. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad i…

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 2021

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/ MARQUES DEL RISCAL 2 - ESCALERA INTERIOR, PLAN (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