WIP ARQUITECTURA EFICIENTE SL

Hoja M353551· NIF B83987313

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Marquez Barrero Luis Miguel
Former name :
VIALI CONSULTING INMOBILIARIO SL

Legal information

Legal information for WIP ARQUITECTURA EFICIENTE SL

NIF
Hoja registral
IRUS1000272907141
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20042 · Folio 84 · Hoja M353551
Former names
VIALI CONSULTING INMOBILIARIO SL2009-01-29 → 2015-05-04
StatusVigente

Activity

WIP ARQUITECTURA EFICIENTE 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 10 filings for this company, from 29 January 2009 to 4 May 2015, across 8 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
WIP ARQUITECTURA EFIC…Marquez Barrero Luis MiguelMarquez Barrero Luis…R GARRIGUES Y ASOCIADOS SLR GARRIGUES Y ASOCIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIP ARQUITECTURA EFIC…Contreras Fernandez Fontecha VictoriaContreras Fernandez …

Beneficial owner (UBO)

Contreras Fernandez Fontecha Victoria100 %

Individual · ultimate beneficial owner · since 10/02/2009

Beneficial owner network map

2 nodes Person Company
WIP ARQUITECTURA EFIC…Contreras Fernandez Fontecha VictoriaContreras Fernandez …

Registered actos

  1. Ceses/DimisionesPublished 04/05/2015· Registered 23/04/2015· I/A 4
  2. NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 4
  3. Cambio de denominación socialPublished 04/05/2015· Registered 23/04/2015· I/A 4
  4. Ampliacion del objeto socialPublished 04/05/2015· Registered 23/04/2015· I/A 4
  5. Cambio de domicilio socialPublished 04/05/2015· Registered 23/04/2015· I/A 4
  6. Declaración de unipersonalidadPublished 10/02/2009· Registered 30/01/2009· I/A 3
  7. Ceses/DimisionesPublished 29/01/2009· Registered 19/01/2009· I/A 2
  8. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 2
  9. Modificaciones estatutariasPublished 29/01/2009· Registered 19/01/2009· I/A 2

Changes

  1. 04/05/2015Ampliación del objeto social

    REALIZACION DE SERVICIOS RELACIONADOS CON LA ENERGIA, DESARROLLO DE PROYECTOS DE EFICIENCIA ENERGETICA...

  2. 04/05/2015Cambio de domicilio social

    C/ LERIDA, NUMERO 25, 2º F (MADRID)

  3. 10/02/2009Declaración de unipersonalidad

    CONTRERAS FERNANDEZ FONTECHA VICTORIA

  4. 29/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2015#3306836

    Company name: VIALI CONSULTING INMOBILIARIO SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    VIALI CONSULTING INMOBILIARIO SL. Sociedad unipersonal. Cambio de identidad del socio único: MARQUEZ BARRERO LUIS MIGUEL. Ceses/Dimisiones. Adm. Unico: CONTRERAS FERNANDEZ FONTECHA VICTORIA. Nombramientos. Adm. Unico: MARQUEZ BARRERO LUIS MIGUEL. Cam…
  2. 10/02/2009#62550

    Company name: VIALI CONSULTING INMOBILIARIO SL

    Declaración de unipersonalidad
    VIALI CONSULTING INMOBILIARIO SL. Declaración de unipersonalidad. Socio único: CONTRERAS FERNANDEZ FONTECHA VICTORIA. Datos registrales. T 20042 , F 84, S 8, H M 353551, I/A 3 (30.01.09).
  3. 29/01/2009#39674

    Company name: VIALI CONSULTING INMOBILIARIO SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIALI CONSULTING INMOBILIARIO SL. Ceses/Dimisiones. Adm. Solid.: CONTRERAS FERNANDEZ FONTECHA VICTORIA;SOTO DE TORO ALEJANDRO;GARRIGUES CALDERON INES. Nombramientos. Adm. Unico: CONTRERAS FERNANDEZ FONTECHA VICTORIA. Modificaciones estatutarias. Camb…

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/ LERIDA, NUMERO 25, 2º F (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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