WHAT IF ARCHITECTURE SL

Hoja M818122· NIF B70846662

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
22/03/2024
Director :
Barrena Lazaro Nicolas
Former name :
CONTRA ARCHITECTUR SL

Legal information

Legal information for WHAT IF ARCHITECTURE SL

NIF
Hoja registral
IRUS1000315325557
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date22/03/2024
LocalityMadrid
Register referenceTomo 46602 · Folio 61 · Hoja M818122
Former names
CONTRA ARCHITECTUR SL2024-03-22 → 2024-06-03
StatusVigente

Activity

WHAT IF ARCHITECTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 22 March 2024. The Spanish commercial register has published 4 filings for this company, from 22 March 2024 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

CNAE 7311 Agencias de Publicidad. CNAE 9102 y 9103 Otros servicios culturales no clasificados en otras partes . CNAE 5912 Decoraciones escénicas para películas o cintas cinematográficas siempre que no se efectúe por la empresa productora. Técnicos en Artes Grafica. CNAE 1812 Artes graficas,...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WHAT IF ARCHITECTURE …Barrena Lazaro NicolasBarrena Lazaro Nicol…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WHAT IF ARCHITECTURE …Barrena Lazaro NicolasBarrena Lazaro Nicol…

Beneficial owner (UBO)

Barrena Lazaro Nicolas100 %

Individual · ultimate beneficial owner · since 22/03/2024

Beneficial owner network map

2 nodes Person Company
WHAT IF ARCHITECTURE …Barrena Lazaro NicolasBarrena Lazaro Nicol…

Registered actos

  1. Cambio de denominación socialPublished 03/06/2024· Registered 27/05/2024· I/A 2
  2. ConstituciónPublished 22/03/2024· Registered 15/03/2024· I/A 1
  3. Declaración de unipersonalidadPublished 22/03/2024· Registered 15/03/2024· I/A 1
  4. NombramientosPublished 22/03/2024· Registered 15/03/2024· I/A 1

Changes

  1. 22/03/2024Declaración de unipersonalidad

    BARRENA LAZARO NICOLAS

Capital · events

  1. 22/03/2024Constitución
    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. 03/06/2024#8105872

    Company name: CONTRA ARCHITECTUR SL

    Cambio de denominación social
    CONTRA ARCHITECTUR SL. Cambio de denominación social. WHAT IF ARCHITECTURE SL. Datos registrales. S 8 , H M 818122, I/A 2 (27.05.24).
  2. 22/03/2024#8001831

    Company name: CONTRA ARCHITECTUR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONTRA ARCHITECTUR SL. Constitución. Comienzo de operaciones: 7.03.24. Objeto social: CNAE 7311 Agencias de Publicidad. CNAE 9102 y 9103 Otros servicios culturales no clasificados en otras partes . CNAE 5912 Decoraciones escénicas para películas o ci

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 2024

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/ SATURNINO TEJERA 28 4º A (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 — Agencias de publicidad — are listed together.