SPACIOTEMPO ARQUITECTURAS EFIMERAS SL
Hoja B151441
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Gomez Marcos Antonio
Legal information
Legal information for SPACIOTEMPO ARQUITECTURAS EFIMERAS SL
Activity
SPACIOTEMPO ARQUITECTURAS EFIMERAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 26 January 2012 to 20 April 2018, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Gomez Marcos AntonioSince 07/11/2016Administrador Único
Former
- De Miguel Lacasa AvelinaCeased on 05/04/2017Administrador Solidario
Authorised representatives
Current
- Olivier Stephane Marie FerratonSince 05/08/2015Apoderado Solidario
Former
- Olivier Valery HohnCeased on 05/08/2015Apoderado
Directors network map
Registered actos
- RevocacionesPublished 11/04/2017· Registered 05/04/2017· I/A 9
- NombramientosPublished 11/04/2017· Registered 05/04/2017· I/A 9
- RevocacionesPublished 15/11/2016· Registered 07/11/2016· I/A 8
- NombramientosPublished 15/11/2016· Registered 07/11/2016· I/A 8
- NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 7
- RevocacionesPublished 13/08/2015· Registered 05/08/2015· I/A 6
- NombramientosPublished 26/01/2012· Registered 13/01/2012· I/A 5
Timeline (BORME)
- 20/04/2018#4848052
SPACIOTEMPO ARQUITECTURAS EFIMERAS SL. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SPACIOTEMPO S.A. Datos registrales. T 29167 , F 121, S 8, H B 151441, I/A 10 ( 9.04.18).
- 11/04/2017#4332264RevocacionesNombramientos
SPACIOTEMPO ARQUITECTURAS EFIMERAS SL. Revocaciones. ADM.SOLIDAR.: RODRIGUEZ GOMEZ MARCOS ANTONIO;DE MIGUEL LACASA AVELINA. Nombramientos. ADM.UNICO: RODRIGUEZ GOMEZ MARCOS ANTONIO. Datos registrales. T 29167 , F 121, S 8, H B 151441, I/A 9 ( 5.04.17… - 15/11/2016#4106206RevocacionesNombramientos
SPACIOTEMPO ARQUITECTURAS EFIMERAS SL. Revocaciones. ADM.UNICO: DE MIGUEL LACASA AVELINA. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ GOMEZ MARCOS ANTONIO;DE MIGUEL LACASA AVELINA. Datos registrales. T 29167 , F 121, S 8, H B 151441, I/A 8 ( 7.11.16).
- 13/08/2015#3462374Nombramientos
SPACIOTEMPO ARQUITECTURAS EFIMERAS SL. Nombramientos. APODERAD.SOL: OLIVIER STEPHANE MARIE FERRATON. Datos registrales. T 29167 , F 120, S 8, H B 151441, I/A 7 ( 5.08.15).
- 13/08/2015#3462372Revocaciones
SPACIOTEMPO ARQUITECTURAS EFIMERAS SL. Revocaciones. APODERADO: OLIVIER VALERY HOHN. Datos registrales. T 29167 , F 120, S 8, H B 151441, I/A 6 ( 5.08.15).
- 26/01/2012#1556741Nombramientos
SPACIOTEMPO ARQUITECTURAS EFIMERAS SL. Nombramientos. ADM.UNICO: DE MIGUEL LACASA AVELINA. Datos registrales. T 29167 , F 120, S 8, H B 151441, I/A 5 (13.01.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.