SPACIO 10 ARQUITECTURA SL
Hoja M486111· NIF B85761872
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/10/2009
- Director :
- Mendez Mijares Doriely Elena
Legal information
Legal information for SPACIO 10 ARQUITECTURA SL
Activity
SPACIO 10 ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Pedrezuela (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 9 October 2009. The Spanish commercial register has published 12 filings for this company, from 9 October 2009 to 9 July 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
LA ARQUITECTURA DE INTERIORES, INTERIORISMO, REFORMAS DISEÑO GRAFICO.
Directors and representatives
Directors
Current
- Mendez Mijares Doriely ElenaSince 31/05/2013Administrador Único
Former
- Pelaez Melendez Maria MercedesCeased on 31/05/2013Administrador Único
- Pradas Perez ManuelCeased on 22/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pelaez Melendez Maria Mercedes100 %
Individual · ultimate beneficial owner · since 09/10/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/07/2014· Registered 01/07/2014· I/A 5
- Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 4
- NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 4
- Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 3
- NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 3
- Ceses/DimisionesPublished 15/04/2010· Registered 05/04/2010· I/A 2
- NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 2
- ConstituciónPublished 09/10/2009· Registered 30/09/2009· I/A 1
- Declaración de unipersonalidadPublished 09/10/2009· Registered 30/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 1
Changes
- 09/07/2014Cambio de domicilio social
C/ SAN ROQUE, NUMERO 8 1º (PEDREZUELA)
- 09/10/2009Declaración de unipersonalidad
PELAEZ MELENDEZ MARIA MERCEDES
Capital · events
- 09/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 09/07/2014#2883350Cambio de domicilio social
SPACIO 10 ARQUITECTURA SL. Cambio de domicilio social. C/ SAN ROQUE, NUMERO 8 1º (PEDREZUELA). Datos registrales. T 26977 , F 183, S 8, H M 486111, I/A 5 ( 1.07.14).
- 07/06/2013#2313928Ceses/DimisionesNombramientosCambio de identidad del socio único
SPACIO 10 ARQUITECTURA SL. Sociedad unipersonal. Cambio de identidad del socio único: MENDEZ MIJARES DORIELY ELENA. Ceses/Dimisiones. Adm. Unico: PELAEZ MELENDEZ MARIA MERCEDES. Nombramientos. Adm. Unico: MENDEZ MIJARES DORIELY ELENA. Datos registral… - 30/05/2013#2300582Ceses/DimisionesNombramientosCambio de identidad del socio único
SPACIO 10 ARQUITECTURA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTOS ROSA MARIA FRANCISCA. Ceses/Dimisiones. Adm. Unico: PRADAS PEREZ MANUEL. Nombramientos. Adm. Unico: PELAEZ MELENDEZ MARIA MERCEDES. Datos registrales. T 2697… - 15/04/2010#676424Ceses/DimisionesNombramientos
SPACIO 10 ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: PELAEZ MELENDEZ MARIA MERCEDES. Nombramientos. Adm. Unico: PRADAS PEREZ MANUEL. Datos registrales. T 26977 , F 182, S 8, H M 486111, I/A 2 ( 5.04.10).
- 09/10/2009#415588ConstituciónDeclaración de unipersonalidadNombramientos
SPACIO 10 ARQUITECTURA SL. Constitución. Comienzo de operaciones: 20.09.09. Objeto social: LA ARQUITECTURA DE INTERIORES, INTERIORISMO, REFORMAS DISEÑO GRAFICO. Domicilio: C/ CARRETAS - NUMERO 25 3º G (MADRID). Capital: 3.006,00 Euros. Declaración de…
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· Incorporated 2009
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.