VARO ARQUITECTOS SLP

Hoja M473826· NIF B85594760

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
4 000,00 €
Incorporation :
21/01/2009
Directors :
Cano Berriatua Maria Del Rocio, Cano Jorge Francisco Jesus

Legal information

Legal information for VARO ARQUITECTOS SLP

NIF
Hoja registral
IRUS1000283051660
Legal formSociedad Limitada Profesional (SLP)
Share capital4 000,00 €
Incorporation date21/01/2009
LocalityMadrid
Register referenceTomo 26293 · Folio 56 · Hoja M473826
StatusVigente

Activity

VARO ARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 21 January 2009. The Spanish commercial register has published 9 filings for this company, from 21 January 2009 to 12 December 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Las actividades propias de un Estudio de Arquitectura, incluyendo la prestación de servicios profesionales en los campos de arquitectura y el urbanismo.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/03/2024· Registered 26/02/2024· I/A 4
  2. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 4
  3. ReeleccionesPublished 04/03/2024· Registered 26/02/2024· I/A 4
  4. Modificaciones estatutariasPublished 04/03/2024· Registered 26/02/2024· I/A 4
  5. Cambio de domicilio socialPublished 20/02/2020· Registered 13/02/2020· I/A 3
  6. Cambio de domicilio socialPublished 29/06/2010· Registered 16/06/2010· I/A 2
  7. ConstituciónPublished 21/01/2009· Registered 09/01/2009· I/A 1
  8. NombramientosPublished 21/01/2009· Registered 09/01/2009· I/A 1

Changes

  1. 04/03/2024Modificaciones estatutarias
  2. 20/02/2020Cambio de domicilio social

    C/ ALMAGRO 2 (MADRID)

  3. 29/06/2010Cambio de domicilio social

    C/ MANUEL SILVELA 12 - 1º CENTRO IZQUIERDA (MADRID)

Capital · events

  1. 21/01/2009Constitución
    Initial capital: 4 000,00 €

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)

  1. 12/12/2024#8393806
    VARO ARQUITECTOS SLP. Otros conceptos: El socio CANO JORGE FRANCISCO JESUS transmite un número de 100 participaciones al socio CANO BERRIATUA ANA MARIA. El socio CANO JORGE FRANCISCO JESUS transmite un número de 100 participaciones al socio CANO BERR…
  2. 04/03/2024#7966700
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    VARO ARQUITECTOS SLP. Ceses/Dimisiones. Adm. Solid.: CANO BERRIATUA ANA MARIA;CANO ELIZAGA VICTOR JOSE. Nombramientos. Adm. Solid.: CANO JORGE FRANCISCO JESUS. Reelecciones. Adm. Solid.: CANO BERRIATUA MARIA DEL ROCIO. Modificaciones estatutarias. Mo…
  3. 20/02/2020#5805020
    Cambio de domicilio social
    VARO ARQUITECTOS SLP. Cambio de domicilio social. C/ ALMAGRO 2 (MADRID). Datos registrales. T 26293 , F 56, S 8, H M 473826, I/A 3 (13.02.20).
  4. 29/06/2010#784154
    Cambio de domicilio social
    VARO ARQUITECTOS SLP. Cambio de domicilio social. C/ MANUEL SILVELA 12 - 1º CENTRO IZQUIERDA (MADRID). Datos registrales. T 26293 , F 56, S 8, H M 473826, I/A 2 (16.06.10).
  5. 21/01/2009#21302
    ConstituciónNombramientos
    VARO ARQUITECTOS SLP. Constitución. Comienzo de operaciones: 17.12.08. Objeto social: Las actividades propias de un Estudio de Arquitectura, incluyendo la prestación de servicios profesionales en los campos de arquitectura y el urbanismo. Domicilio: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMAGRO 2 (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.

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