SD2 ARQUITECTURA SL

Hoja B244035· NIF B62584644

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
310 406,00 €
Director :
Abad Calvo Mercedes

Legal information

Legal information for SD2 ARQUITECTURA SL

NIF
Hoja registral
IRUS1000348898911
Legal formSociedad Limitada (SL)
Share capital310 406,00 €
LocalityBarcelona
Register referenceTomo 34179 · Folio 107 · Hoja B244035
StatusVigente

Activity

SD2 ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 16 March 2015 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 310 406,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
SD2 ARQUITECTURA SLAbad Calvo MercedesAbad Calvo Mercedes

Registered actos

  1. RevocacionesPublished 17/05/2024· Registered 06/05/2024· I/A 11
  2. NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 11
  3. Ampliación de capitalPublished 07/03/2024· Registered 29/02/2024· I/A 10
  4. Fusión por absorciónPublished 01/03/2017· Registered 21/02/2017· I/A 9
  5. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 8
  6. RevocacionesPublished 16/03/2015· Registered 05/03/2015· I/A 7

Changes

  1. 01/03/2017Fusión por absorción

Capital · events

  1. 07/03/2024Ampliación de capital
    Resulting capital: 310 406,00 € (+32 400,00 €)

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. 17/05/2024#8080612
    RevocacionesNombramientos
    SD2 ARQUITECTURA SL. Revocaciones. ADM.UNICO: ABAD CALVO MIGUEL. Nombramientos. ADM.UNICO: ABAD CALVO MERCEDES. Datos registrales. T 34179 , F 107, S 8, H B 244035, I/A 11 ( 6.05.24).
  2. 07/03/2024#7972516
    Ampliación de capital
    SD2 ARQUITECTURA SL. Ampliación de capital. Capital: 32.400,00 Euros. Resultante Suscrito: 310.406,00 Euros. Datos registrales. T 34179 , F 183, S 8, H B 244035, I/A 10 (29.02.24).
  3. 01/03/2017#4269457
    Fusión por absorción
    SD2 ARQUITECTURA SL. Fusión por absorción. Sociedades absorbidas: ALTAMAR OESTE SL. Datos registrales. T 34179 , F 181, S 8, H B 244035, I/A 9 (21.02.17).
  4. 03/12/2015#3615956
    Nombramientos
    SD2 ARQUITECTURA SL. Nombramientos. ADM.UNICO: ABAD CALVO MIGUEL. Datos registrales. T 34179 , F 180, S 8, H B 244035, I/A 8 (26.11.15).
  5. 16/03/2015#3237342
    Revocaciones
    SD2 ARQUITECTURA SL. Revocaciones. APODERADO: ABAD SANCHEZ MIGUEL. ADM.UNICO: ABAD SANCHEZ MIGUEL. Datos registrales. T 34179 , F 180, S 8, H B 244035, I/A 7 ( 5.03.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV.DIAGONAL, 325, 6.1, BARCELONA
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 — Promoción inmobiliaria — are listed together.