SERVICIOS ARQUITECTONICOS DIVERSOS SA
Hoja M641· NIF A79317061
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mora De La Rubia Vicente, Mochales Soto Jose
Legal information
Legal information for SERVICIOS ARQUITECTONICOS DIVERSOS SA
Activity
SERVICIOS ARQUITECTONICOS DIVERSOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 7 filings for this company, from 13 May 2010 to 25 August 2022, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Mora De La Rubia VicenteAdministrador únicoAdministrador Único
- Mochales Soto JoseSince 26/08/2020Administrador Único
Authorised representatives
Current
- Mochales Aguado Francisco JavierSince 18/08/2022Apoderado
- Soto Gomez Maria EugeniaSince 07/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 18
- NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 17
- Ceses/DimisionesPublished 03/09/2020· Registered 26/08/2020· I/A 16
- NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 16
- ReeleccionesPublished 03/10/2016· Registered 23/09/2016· I/A 15
- ReeleccionesPublished 16/03/2011· Registered 07/03/2011· I/A 14
- Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 13
Changes
- 13/05/2010Cambio de domicilio social
PLAZA DE LAS CORTES 4 - PLANTA 7, PUERTA IZQUIERDA (MADRID)
Timeline (BORME)
- 25/08/2022#7136185Nombramientos
SERVICIOS ARQUITECTONICOS DIVERSOS SA. Nombramientos. Apoderado: MOCHALES AGUADO FRANCISCO JAVIER. Datos registrales. T 28457 , F 55, S 8, H M 641, I/A 18 (18.08.22).
- 08/10/2021#6633371Nombramientos
SERVICIOS ARQUITECTONICOS DIVERSOS SA. Nombramientos. Apoderado: SOTO GOMEZ MARIA EUGENIA. Datos registrales. T 28457 , F 54, S 8, H M 641, I/A 17 ( 1.10.21).
- 03/09/2020#6019058Ceses/DimisionesNombramientos
SERVICIOS ARQUITECTONICOS DIVERSOS SA. Ceses/Dimisiones. Adm. Unico: SOTO GOMEZ MARIA EUGENIA. Nombramientos. Adm. Unico: MOCHALES SOTO JOSE. Datos registrales. T 28457 , F 54, S 8, H M 641, I/A 16 (26.08.20).
- 03/10/2016#4045680Reelecciones
SERVICIOS ARQUITECTONICOS DIVERSOS SA. Reelecciones. Adm. Unico: SOTO GOMEZ MARIA EUGENIA. Datos registrales. T 28457 , F 54, S 8, H M 641, I/A 15 (23.09.16).
- 16/03/2011#1123903Reelecciones
SERVICIOS ARQUITECTONICOS DIVERSOS SA. Reelecciones. Adm. Unico: SOTO GOMEZ MARIA EUGENIA. Datos registrales. T 33 , F 66, S 8, H M 641, I/A 14 ( 7.03.11).
- 13/05/2010#718550Cambio de domicilio social
SERVICIOS ARQUITECTONICOS DIVERSOS SA. Cambio de domicilio social. PLAZA DE LAS CORTES 4 - PLANTA 7, PUERTA IZQUIERDA (MADRID). Datos registrales. T 33 , F 66, S 8, H M 641, I/A 13 ( 3.05.10).
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.