UNION TECNICOS ARQUITECTOS SA

Hoja M36443· NIF A79097911

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Coello Sutil Manuel

Legal information

Legal information for UNION TECNICOS ARQUITECTOS SA

NIF
Hoja registral
IRUS1000247318975
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 2048 · Folio 32 · Hoja M36443
StatusVigente

Activity

UNION TECNICOS ARQUITECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 24 January 2011 to 13 November 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

14 nodes Person Company
UNION TECNICOS ARQUIT…Coello Sutil ManuelCoello Sutil ManuelPROMOCIONES DE INNOVACION Y DESARROLLO 2018 SOCIEDAD LIMITADAPROMOCIONES DE INNOV…SISTEMAS DE SEGURIDAD VIGO SLSISTEMAS DE SEGURIDA…CONSTRUCCIONES LEONILA SLLCONSTRUCCIONES LEONI…INSTALACIONES NORCANTABRICA SLINSTALACIONES NORCAN…PLASTICOS Y DERIVADOS NORCANTABRIA SLPLASTICOS Y DERIVADO…INVESTIGACION Y DESARROLLO SIDERURGICO GALAICO SLINVESTIGACION Y DESA…PHITECH SOLUTIONS SLPHITECH SOLUTIONS SLINSTALACIONES MANUEL Y CRUZ SLINSTALACIONES MANUEL…CONSTRUCCIONES MATEO 2020 SLCONSTRUCCIONES MATEO…DESADI10 SLDESADI10 SLAECEN GALICIA SLLAECEN GALICIA SLLSISTEMAS DE SEGURIDAD VIGO SLSISTEMAS DE SEGURIDA…

Registered actos

  1. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 13
  2. Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 12
  3. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 12
  4. Cambio de domicilio socialPublished 24/10/2012· Registered 11/10/2012· I/A 12
  5. Ceses/DimisionesPublished 04/10/2011· Registered 21/09/2011· I/A 11
  6. NombramientosPublished 04/10/2011· Registered 21/09/2011· I/A 11
  7. Ceses/DimisionesPublished 19/07/2011· Registered 08/07/2011· I/A 10
  8. NombramientosPublished 19/07/2011· Registered 08/07/2011· I/A 10
  9. Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 9
  10. NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 9
  11. Modificaciones estatutariasPublished 28/01/2011· Registered 19/01/2011· I/A 9
  12. Cambio de domicilio socialPublished 28/01/2011· Registered 19/01/2011· I/A 9
  13. ReeleccionesPublished 24/01/2011· Registered 12/01/2011· I/A 8

Changes

  1. 24/10/2012Cambio de domicilio social

    C/ DE LOS ARTISTAS 2 (MADRID)

  2. 28/01/2011Cambio de domicilio social

    AVDA JOSE LUIS LOPEZ ARAGUREN 12 2 D (LEGANES)

  3. 28/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2012#1980185
    Nombramientos
    UNION TECNICOS ARQUITECTOS SA. Nombramientos. Apo.Manc.: FERREIRA DE CASTRO ANTONIO;GOMEZ MANRIQUE VICENTE. Datos registrales. T 2048 , F 32, S 8, H M 36443, I/A 13 (30.10.12).
  2. 24/10/2012#1949725
    Ceses/DimisionesNombramientosCambio de domicilio social
    UNION TECNICOS ARQUITECTOS SA. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ JOSE TOMAS. Nombramientos. Adm. Unico: COELLO SUTIL MANUEL. Cambio de domicilio social. C/ DE LOS ARTISTAS 2 (MADRID). Datos registrales. T 2048 , F 31, S 8, H M 36443, I/A 1…
  3. 04/10/2011#1398693
    Ceses/DimisionesNombramientos
    UNION TECNICOS ARQUITECTOS SA. Ceses/Dimisiones. Adm. Unico: DIVISION INMOBILIARIA FES SL. Representan: GONZALEZ SOBRINO FERNANDO LUIS. Nombramientos. Adm. Unico: GARCIA SANCHEZ JOSE TOMAS. Datos registrales. T 2048 , F 31, S 8, H M 36443, I/A 11 (21…
  4. 19/07/2011#1306589
    Ceses/DimisionesNombramientos
    UNION TECNICOS ARQUITECTOS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SOBRINO SERGIO IGNACIO. Nombramientos. Adm. Unico: DIVISION INMOBILIARIA FES SL. Representan: GONZALEZ SOBRINO FERNANDO LUIS. Datos registrales. T 2048 , F 31, S 8, H M 36443, I/A …
  5. 28/01/2011#1042303
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNION TECNICOS ARQUITECTOS SA. Ceses/Dimisiones. Presidente: SANCHEZ MANJAVACAS SANCHEZ MANJAVACAS JUAN V. Secretario: PEREZ RIOS ANTONIO. Consejero: PEREZ RIOS ANTONIO;VIEJO OBLANCA CARMEN;SANCHEZ MANJAVACAS SANCHEZ MANJAVACAS JUAN V;CABEZAS GARCIA …
  6. 24/01/2011#1032044
    Reelecciones
    UNION TECNICOS ARQUITECTOS SA. Reelecciones. Presidente: SANCHEZ MANJAVACAS SANCHEZ MANJAVACAS JUAN V. Secretario: PEREZ RIOS ANTONIO. Consejero: PEREZ RIOS ANTONIO;VIEJO OBLANCA CARMEN;SANCHEZ MANJAVACAS SANCHEZ MANJAVACAS JUAN V;CABEZAS GARCIA MONT…

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/ DE LOS ARTISTAS 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province