GRUPO QBO ARQUITELIA SL
Hoja LO10230· NIF B26388223
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 122 600,00 €
- Directors :
- Ilarraza Ramirez Jesus Angel, Mateo Argomaniz Javier
Legal information
Legal information for GRUPO QBO ARQUITELIA SL
Activity
GRUPO QBO ARQUITELIA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 4 filings for this company, from 27 September 2012 to 14 July 2014, across 4 distinct types of filing. Its registered share capital is 2 122 600,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Ilarraza Ramirez Jesus AngelSince 04/07/2014Administrador Solidario
- Mateo Argomaniz JavierSince 04/07/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/07/2014· Registered 04/07/2014· I/A 5
- NombramientosPublished 14/07/2014· Registered 04/07/2014· I/A 5
- Ampliación de capitalPublished 14/07/2014· Registered 04/07/2014· I/A 5
- Modificaciones estatutariasPublished 27/09/2012· Registered 14/09/2012· I/A 4
Changes
- 27/09/2012Modificaciones estatutarias
Capital · events
- 14/07/2014Ampliación de capitalResulting capital: 2 122 600,00 € (+25 000,00 €)
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)
- 14/07/2014#2890287Ceses/DimisionesNombramientosAmpliación de capital
GRUPO QBO ARQUITELIA SL. Ceses/Dimisiones. Adm. Solid.: ILARRAZA RAMIREZ JESUS ANGEL;MATEO ARGOMANIZ JAVIER. Nombramientos. Adm. Solid.: ILARRAZA RAMIREZ JESUS ANGEL;MATEO ARGOMANIZ JAVIER. Ampliación de capital. Capital: 25.000,00 Euros. Resultante … - 27/09/2012#1913119Modificaciones estatutarias
GRUPO QBO ARQUITELIA SL. Modificaciones estatutarias. ARTICULO 13 .- De conformidad con lo previsto en el apartado 2 del artículo 217 de la Ley de Sociedades de Capital, el cargo de Administrador estará retribuido con una cantidad fija.. Datos regist…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.