SD2 ARQUITECTURA SL
Hoja B244035· NIF B62584644
- 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
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
- Abad Calvo MercedesSince 06/05/2024Administrador Único
Former
- Abad Calvo MiguelCeased on 06/05/2024Administrador Único
Authorised representatives
Former
- Abad Sanchez MiguelCeased on 05/03/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/05/2024· Registered 06/05/2024· I/A 11
- NombramientosPublished 17/05/2024· Registered 06/05/2024· I/A 11
- Ampliación de capitalPublished 07/03/2024· Registered 29/02/2024· I/A 10
- Fusión por absorciónPublished 01/03/2017· Registered 21/02/2017· I/A 9
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 8
- RevocacionesPublished 16/03/2015· Registered 05/03/2015· I/A 7
Changes
- 01/03/2017Fusión por absorción
Capital · events
- 07/03/2024Ampliación de capitalResulting 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)
- 17/05/2024#8080612RevocacionesNombramientos
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).
- 07/03/2024#7972516Ampliación 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).
- 01/03/2017#4269457Fusión 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).
- 03/12/2015#3615956Nombramientos
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).
- 16/03/2015#3237342Revocaciones
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.