SAENZ ARQUITECTOS SAENZ SOCIEDAD LIMITADA PROFESIONAL
Hoja GC13325· NIF B35406131
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aswani Kishinchand Aswani Laximan, Saenz Castellano Eduardo
Legal information
Legal information for SAENZ ARQUITECTOS SAENZ SOCIEDAD LIMITADA PROFESIONAL
Activity
SAENZ ARQUITECTOS SAENZ SOCIEDAD LIMITADA PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 22 December 2009 to 28 December 2009, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
El ejercicio en común de la actividad profesional de arquitectura, bien directamente, bien a través de la participación en otras sociedades profesionales.
Directors and representatives
Directors
Current
- Aswani Kishinchand Aswani LaximanAdministrador Único
- Saenz Castellano EduardoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/12/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 6
- Declaración de unipersonalidadPublished 22/12/2009· Registered 09/12/2009· I/A 5
- NombramientosPublished 22/12/2009· Registered 09/12/2009· I/A 5
- Modificaciones estatutariasPublished 22/12/2009· Registered 09/12/2009· I/A 5
- Cambio de objeto socialPublished 22/12/2009· Registered 09/12/2009· I/A 5
Changes
- 22/12/2009Cambio de objeto social
El ejercicio en común de la actividad profesional de arquitectura, bien directamente, bien a través de la participación en otras sociedades profesionales.
- 22/12/2009Declaración de unipersonalidad
SAENZ CASTELLANO EDUARDO
- 22/12/2009Modificaciones estatutarias
Timeline (BORME)
- 28/12/2009#527769Nombramientos
SAENZ ARQUITECTOS SAENZ SOCIEDAD LIMITADA PROFESIONAL(R.M. LAS PALMAS). Nombramientos. Apoderado: NARANJO SUAREZ MARGARITA. Datos registrales. T 1229 , F 140, S 8, H GC 13325, I/A 6 (15.12.09).
- 22/12/2009#521358Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de objeto social
SAENZ ARQUITECTOS SAENZ SOCIEDAD LIMITADA PROFESIONAL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SAENZ CASTELLANO EDUARDO. Nombramientos. Soc.Prof.: SAENZ CASTELLANO EDUARDO. Modificaciones estatutarias. Artículo de los estatutos:…
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.