RUIZESQUIROZ ARQUITECTOS SL

Hoja M637686· NIF B87702072

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
450 005,00 €
Incorporation :
11/01/2017
Director :
Ruiz Esquiroz Daniel

Legal information

Legal information for RUIZESQUIROZ ARQUITECTOS SL

NIF
Hoja registral
IRUS1000297965998
Legal formSociedad Limitada (SL)
Share capital450 005,00 €
Incorporation date11/01/2017
LocalityMadrid
Register referenceTomo 35478 · Folio 5 · Hoja M637686
StatusVigente

Activity

RUIZESQUIROZ ARQUITECTOS 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 11 January 2017. The Spanish commercial register has published 8 filings for this company, from 11 January 2017 to 8 March 2022, across 5 distinct types of filing. Its registered share capital is 450 005,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Prestación de servicios profesionales en los campos de la arquitectura, la arquitectura técnica y el urbanismo a cargo de los Arquitectos socios, con la colaboración, en su caso, de otros profesionales legalmente competentes. Realización de estudios, Proyectos de arquitectura y urbanismo...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
RUIZESQUIROZ ARQUITEC…Ruiz Esquiroz DanielRuiz Esquiroz DanielMETAPHORA BREWING S.LMETAPHORA BREWING S.LAMAYA SPORT SLAMAYA SPORT SLEUROAMAYA SLEUROAMAYA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUIZESQUIROZ ARQUITEC…Ruiz Esquiroz Jose AntonioRuiz Esquiroz Jose A…

Beneficial owner (UBO)

Ruiz Esquiroz Jose Antonio100 %

Individual · ultimate beneficial owner · since 11/01/2017

Beneficial owner network map

2 nodes Person Company
RUIZESQUIROZ ARQUITEC…Ruiz Esquiroz Jose AntonioRuiz Esquiroz Jose A…

Registered actos

  1. Ampliación de capitalPublished 08/03/2022· Registered 01/03/2022· I/A 5
  2. Ampliación de capitalPublished 21/01/2020· Registered 14/01/2020· I/A 4
  3. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 3
  4. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 2
  5. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 2
  6. ConstituciónPublished 11/01/2017· Registered 03/01/2017· I/A 1
  7. Declaración de unipersonalidadPublished 11/01/2017· Registered 03/01/2017· I/A 1
  8. NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 1

Changes

  1. 11/01/2017Declaración de unipersonalidad

    RUIZ ESQUIROZ JOSE ANTONIO

Capital · events

  1. 08/03/2022Ampliación de capital
    Resulting capital: 450 005,00 € (+200 000,00 €)
  2. 21/01/2020Ampliación de capital
    Resulting capital: 250 005,00 € (+150 000,00 €)
  3. 11/01/2017Constitución
    Initial capital: 100 005,00 €

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. 08/03/2022#6847135
    Ampliación de capital
    RUIZESQUIROZ ARQUITECTOS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 450.005,00 Euros. Datos registrales. T 35478 , F 5, S 8, H M 637686, I/A 5 ( 1.03.22).
  2. 21/01/2020#5749875
    Ampliación de capital
    RUIZESQUIROZ ARQUITECTOS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 250.005,00 Euros. Datos registrales. T 35478 , F 5, S 8, H M 637686, I/A 4 (14.01.20).
  3. 24/04/2019#5369330
    Nombramientos
    RUIZESQUIROZ ARQUITECTOS SL. Nombramientos. Apoderado: RUIZ ESQUIROZ JOSE ANTONIO. Datos registrales. T 35478 , F 4, S 8, H M 637686, I/A 3 (15.04.19).
  4. 26/12/2018#5191048
    Ceses/DimisionesNombramientos
    RUIZESQUIROZ ARQUITECTOS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARTIN MARTA. Nombramientos. Adm. Unico: RUIZ ESQUIROZ DANIEL. Datos registrales. T 35478 , F 4, S 8, H M 637686, I/A 2 (18.12.18).
  5. 11/01/2017#4184157
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUIZESQUIROZ ARQUITECTOS SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: Prestación de servicios profesionales en los campos de la arquitectura, la arquitectura técnica y el urbanismo a cargo de los Arquitectos socios, con la cola…

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 2017

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 addressPASEO DE LOS MELANCOLICOS 9 2º B (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