WALK ARCHITECTURE & LANDSCAPE SL

Hoja M357013· NIF B84037274

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Tur Mcglone Juan Jose
Former name :
APLICACIONES TECNOBASS SL

Legal information

Legal information for WALK ARCHITECTURE & LANDSCAPE SL

NIF
Hoja registral
IRUS1000273180668
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20209 · Folio 63 · Hoja M357013
Former names
APLICACIONES TECNOBASS SL2015-04-20 → 2022-09-22
StatusVigente

Activity

WALK ARCHITECTURE & LANDSCAPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 20 April 2015 to 27 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WALK ARCHITECTURE & L…Tur Mcglone Juan JoseTur Mcglone Juan JoseMADHOC STUDIO SLPMADHOC STUDIO SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WALK ARCHITECTURE & L…Tur Mcglone Juan JoseTur Mcglone Juan Jose

Beneficial owner (UBO)

Tur Mcglone Juan Jose100 %

Individual · ultimate beneficial owner · since 27/02/2024

Beneficial owner network map

2 nodes Person Company
WALK ARCHITECTURE & L…Tur Mcglone Juan JoseTur Mcglone Juan Jose

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 9
  2. Modificaciones estatutariasPublished 21/02/2024· Registered 14/02/2024· I/A 8
  3. Cambio de domicilio socialPublished 21/02/2024· Registered 14/02/2024· I/A 8
  4. Cambio de denominación socialPublished 22/09/2022· Registered 15/09/2022· I/A 7
  5. Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 6
  6. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 6

Changes

  1. 27/02/2024Declaración de unipersonalidad

    TUR MCGLONE JUAN JOSE

  2. 21/02/2024Cambio de denominación social

    APLICACIONES TECNOBASS SL→WALK ARCHITECTURE & LANDSCAPE SL

  3. 21/02/2024Cambio de domicilio social

    C/ BARQUILLO 7 - 5º IZQUIERDA (MADRID)

  4. 21/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2024#7955884
    Declaración de unipersonalidad
    WALK ARCHITECTURE & LANDSCAPE SL. Declaración de unipersonalidad. Socio único: TUR MCGLONE JUAN JOSE. Datos registrales. T 20209 , F 63, S 8, H M 357013, I/A 9 (20.02.24).
  2. 21/02/2024#7945641
    Modificaciones estatutariasCambio de domicilio social
    WALK ARCHITECTURE & LANDSCAPE SL. Modificaciones estatutarias. Modificación del artículo 25 de los Estatutos Sociales.. Cambio de domicilio social. C/ BARQUILLO 7 - 5º IZQUIERDA (MADRID). Datos registrales. T 20209 , F 63, S 8, H M 357013, I/A 8 (14.…
  3. 22/09/2022#7167971

    Company name: APLICACIONES TECNOBASS SL

    Cambio de denominación social
    APLICACIONES TECNOBASS SL. Cambio de denominación social. WALK ARCHITECTURE & LANDSCAPE SL. Datos registrales. T 20209 , F 62, S 8, H M 357013, I/A 7 (15.09.22).
  4. 20/04/2015#3287300

    Company name: APLICACIONES TECNOBASS SL

    Ceses/DimisionesNombramientos
    APLICACIONES TECNOBASS SL. Ceses/Dimisiones. Adm. Unico: TUR HERNANDEZ JOSE LUIS. Nombramientos. Adm. Unico: TUR MCGLONE JUAN JOSE. Datos registrales. T 20209 , F 62, S 8, H M 357013, I/A 6 ( 9.04.15).

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/ BARQUILLO 7 - 5º IZQUIERDA (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