SOLUCIONES ARQUITECTONICAS BASICAS SL

Hoja M351412· NIF B83905760

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 015 900,00 €
Director :
Domingo Moya Pedro

Legal information

Legal information for SOLUCIONES ARQUITECTONICAS BASICAS SL

NIF
Hoja registral
IRUS1000272704239
Legal formSociedad Limitada (SL)
Share capital1 015 900,00 €
LocalityMadrid
Register referenceTomo 19931 · Folio 53 · Hoja M351412
StatusVigente

Activity

SOLUCIONES ARQUITECTONICAS BASICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, from 14 June 2013 to 8 February 2021, across 5 distinct types of filing. Its registered share capital is 1 015 900,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SOLUCIONES ARQUITECTO…Domingo Moya PedroDomingo Moya PedroDALE LEÑA SLDALE LEÑA SL

Registered actos

  1. Ampliación de capitalPublished 08/02/2021· Registered 01/02/2021· I/A 5
  2. Ceses/DimisionesPublished 01/04/2015· Registered 24/03/2015· I/A 4
  3. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 4
  4. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 4
  5. Cambio de domicilio socialPublished 01/04/2015· Registered 24/03/2015· I/A 4
  6. NombramientosPublished 14/06/2013· Registered 06/06/2013· I/A 3

Changes

  1. 01/04/2015Cambio de domicilio social

    C/ BUSTOS , NUMERO 8, NAVE 3 (MADRID)

  2. 01/04/2015Modificaciones estatutarias

Capital · events

  1. 08/02/2021Ampliación de capital
    Resulting capital: 1 015 900,00 € (+1 012 894,00 €)

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. 08/02/2021#6245829
    Ampliación de capital
    SOLUCIONES ARQUITECTONICAS BASICAS SL. Ampliación de capital. Capital: 1.012.894,00 Euros. Resultante Suscrito: 1.015.900,00 Euros. Datos registrales. T 19931 , F 53, S 8, H M 351412, I/A 5 ( 1.02.21).
  2. 01/04/2015#3265364
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SOLUCIONES ARQUITECTONICAS BASICAS SL. Ceses/Dimisiones. Adm. Unico: DOMINGO ESTERAS SATURNINO. Nombramientos. Adm. Unico: DOMINGO MOYA PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ BUST…
  3. 14/06/2013#2325431
    Nombramientos
    SOLUCIONES ARQUITECTONICAS BASICAS SL. Nombramientos. Apoderado: DOMINGO MOYA PEDRO. Datos registrales. T 19931 , F 52, S 8, H M 351412, I/A 3 ( 6.06.13).

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 addressC/ BUSTOS, NUMERO 8, NAVE 3 (MADRID), 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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