JLS ARQUITECTOS, SLP

Hoja M513862· NIF B85951358

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
5 000,00 €
Incorporation :
24/03/2011
Director :
Saez Rigabert Jose-Luis
Former name :
SACARI ARQUITECTOS SLP

Legal information

Legal information for JLS ARQUITECTOS, SLP

NIF
Hoja registral
IRUS1000285611145
Legal formSociedad Limitada Profesional (SLP)
Share capital5 000,00 €
Incorporation date24/03/2011
LocalityAlcobendas
Register referenceTomo 28544 · Folio 129 · Hoja M513862
Former names
SACARI ARQUITECTOS SLP2011-03-24 → 2023-01-23
StatusVigente

Activity

JLS ARQUITECTOS, SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Alcobendas (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 24 March 2011. The Spanish commercial register has published 7 filings for this company, from 24 March 2011 to 23 January 2023, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS CAMPOS DE ARQUITECTURA Y EL URBANISMO A CARGO DE LOS ARQUITECTOS SOCIOS, CON LA COLABORACION, EN SU CASO DE OTROS PROFESIONALES LEGALMENTE COMPETENTES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JLS ARQUITECTOS, SLPSaez Rigabert Jose-LuisSaez Rigabert Jose-L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JLS ARQUITECTOS, SLPSaez De La Calle Jose LuisSaez De La Calle Jos…

Beneficial owner (UBO)

Saez De La Calle Jose Luis100 %

Individual · ultimate beneficial owner · since 24/03/2011

Beneficial owner network map

2 nodes Person Company
JLS ARQUITECTOS, SLPSaez De La Calle Jose LuisSaez De La Calle Jos…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2023· Registered 16/01/2023· I/A 2
  2. NombramientosPublished 23/01/2023· Registered 16/01/2023· I/A 2
  3. Cambio de denominación socialPublished 23/01/2023· Registered 16/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 2
  5. ConstituciónPublished 24/03/2011· Registered 14/03/2011· I/A 1
  6. Declaración de unipersonalidadPublished 24/03/2011· Registered 14/03/2011· I/A 1
  7. NombramientosPublished 24/03/2011· Registered 14/03/2011· I/A 1

Changes

  1. 23/01/2023Cambio de domicilio social

    C/ BEGONIA, 250, (ALCOBENDAS)

  2. 24/03/2011Declaración de unipersonalidad

    SAEZ DE LA CALLE JOSE LUIS

Capital · events

  1. 24/03/2011Constitución
    Initial capital: 5 000,00 €

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. 23/01/2023#7344404

    Company name: SACARI ARQUITECTOS SLP

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SACARI ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Unico: SAEZ DE LA CALLE JOSE LUIS. Nombramientos. Adm. Unico: SAEZ RIGABERT JOSE-LUIS. Cambio de denominación social. JLS ARQUITECTOS, SLP. Cambio de domicilio social. C/ BEGONIA, 250, (ALCOBENDAS). Dato
  2. 24/03/2011#1137514

    Company name: SACARI ARQUITECTOS SLP

    ConstituciónDeclaración de unipersonalidadNombramientos
    SACARI ARQUITECTOS SLP. Constitución. Comienzo de operaciones: 28.05.10. Objeto social: LA PRESTACION DE SERVICIOS PROFESIONALES EN LOS CAMPOS DE ARQUITECTURA Y EL URBANISMO A CARGO DE LOS ARQUITECTOS SOCIOS, CON LA COLABORACION, EN SU CASO DE OTROS 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEGONIA, 250, (ALCOBENDAS), Alcobendas, 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.