UNA ARQUITECTURA SL
Hoja A97456· NIF B54090774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 618 537,00 €
- Director :
- Cabrera Gil Ignacio
Legal information
Legal information for UNA ARQUITECTURA SL
Activity
UNA ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 29 November 2011 to 7 February 2017, across 4 distinct types of filing. Its registered share capital is 618 537,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Cabrera Gil IgnacioSince 30/01/2017Administrador Único
Former
- Gil Sendra Ana MariaCeased on 30/01/2017Administrador Solidario
- Cabrera Pedros JoseCeased on 30/01/2017Administrador Solidario
Authorised representatives
Current
- Cabrera Gil PaulaSince 22/08/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 7
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 7
- Modificaciones estatutariasPublished 07/02/2017· Registered 30/01/2017· I/A 7
- NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 6
- Ampliación de capitalPublished 29/11/2011· Registered 17/11/2011· I/A 5
Changes
- 07/02/2017Modificaciones estatutarias
Capital · events
- 29/11/2011Ampliación de capitalResulting capital: 618 537,00 € (+595 517,00 €)
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)
- 07/02/2017#4231121Ceses/DimisionesNombramientosModificaciones estatutarias
UNA ARQUITECTURA SL. Ceses/Dimisiones. Adm. Solid.: CABRERA PEDROS JOSE;GIL SENDRA ANA MARIA. Nombramientos. Adm. Unico: CABRERA GIL IGNACIO. Modificaciones estatutarias. Artículo 18º. Competencia, duración y retribución del Organo de Administración.… - 31/08/2012#1878772Nombramientos
UNA ARQUITECTURA SL. Nombramientos. Apoderado: CABRERA GIL PAULA. Datos registrales. T 3024 , F 128, S 8, H A 97456, I/A 6 (22.08.12).
- 29/11/2011#1480018Ampliación de capital
UNA ARQUITECTURA SL. Ampliación de capital. Capital: 595.517,00 Euros. Resultante Suscrito: 618.537,00 Euros. Datos registrales. T 3024 , F 128, S 8, H A 97456, I/A 5 (17.11.11).
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 — CNAE 4755 — are listed together.