TAV ARQUITECTOS SLP

Hoja M206977· NIF B81927006

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
Fernandez Lahera Maria Jose, Junge Ormazabal Maria Teresa

Legal information

Legal information for TAV ARQUITECTOS SLP

NIF
Hoja registral
IRUS1000260451138
Legal formSociedad Limitada Profesional (SLP)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 12870 · Folio 215 · Hoja M206977
StatusVigente

Activity

TAV ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 9 filings for this company, from 29 January 2009 to 3 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La actividad propia de los profesionales de la Arquitectura.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TAV ARQUITECTOS SLPFernandez Lahera Maria JoseFernandez Lahera Mar…Junge Ormazabal Maria TeresaJunge Ormazabal Mari…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2024· Registered 25/03/2024· I/A 5
  2. NombramientosPublished 03/04/2024· Registered 25/03/2024· I/A 5
  3. Cambio de domicilio socialPublished 03/04/2024· Registered 25/03/2024· I/A 5
  4. NombramientosPublished 24/07/2009· Registered 14/07/2009· I/A 4
  5. Ceses/DimisionesPublished 29/01/2009· Registered 15/01/2009· I/A 3
  6. NombramientosPublished 29/01/2009· Registered 15/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 29/01/2009· Registered 15/01/2009· I/A 3
  8. Cambio de domicilio socialPublished 29/01/2009· Registered 15/01/2009· I/A 3
  9. Cambio de objeto socialPublished 29/01/2009· Registered 15/01/2009· I/A 3

Changes

  1. 03/04/2024Cambio de domicilio social

    C/ CARRANZA 25 - PLANTA 6, PUERTA 5 (MADRID)

  2. 29/01/2009Cambio de domicilio social

    C/ ALCALA NUMERO 131, 3º IZQUIERDA (MADRID)

  3. 29/01/2009Cambio de objeto social

    La actividad propia de los profesionales de la Arquitectura.-

  4. 29/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2024#8015848
    Ceses/DimisionesNombramientosCambio de domicilio social
    TAV ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ FLOR MARIA PAZ. Nombramientos. Adm. Unico: FERNANDEZ LAHERA MARIA JOSE. Cambio de domicilio social. C/ CARRANZA 25 - PLANTA 6, PUERTA 5 (MADRID). Datos registrales. T 12870 , F 215, S 8, H…
  2. 24/07/2009#318501
    Nombramientos
    TAV ARQUITECTOS SLP. Nombramientos. Apoderado: LOPEZ NIETO TRUYOLS FRANCISCO. Datos registrales. T 12870 , F 125, S 8, H M 206977, I/A 4 (14.07.09).
  3. 29/01/2009#39373
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    TAV ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Unico: SANCHEZ MONTERO CARRO RAFAEL. Nombramientos. Adm. Solid.: JUNGE ORMAZABAL MARIA TERESA;HERNANDEZ FLOR MARIA PAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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/ CARRANZA 25 - PLANTA 6, PUERTA 5 (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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector