SALVARQTEC SL
Hoja NA10280· NIF B31545924
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 012 448,50 €
- Directors :
- Salvador Hernandez Ignacio, Hernandez Luri Maria Jesus, Salvador Salvador Jesus Maria
Legal information
Legal information for SALVARQTEC SL
Activity
SALVARQTEC SL is a Sociedad Limitada (SL) with its registered office in San Adrián (Navarra). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 18 May 2009 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 2 012 448,50 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La coordinación e intermediación de servicios de arquitectura. Dirigir y gestionar su participación en otras sociedades; y otros.
Directors and representatives
Directors
Current
- Salvador Hernandez IgnacioSince 23/04/2021Administrador Solidario
- Hernandez Luri Maria JesusSince 23/04/2021Administrador Solidario
- Salvador Salvador Jesus MariaSince 23/04/2021Administrador Solidario
Directors network map
Registered actos
Changes
- 04/05/2021Cambio de objeto social
La coordinación e intermediación de servicios de arquitectura. Dirigir y gestionar su participación en otras sociedades; y otros.
- 04/05/2021Modificaciones estatutarias
- 18/05/2009Ampliación del objeto social
Ampliación de objeto social, en cuanto a: La coordinación e intermediaciónde servicios de arquitectura.
Capital · events
- 28/01/2020Ampliación de capitalResulting capital: 2 012 448,50 € (+2 006 438,50 €)
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)
- 04/05/2021#6389161Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
SALVARQTEC SL. Ceses/Dimisiones. Adm. Unico: SALVADOR SALVADOR JESUS MARIA. Nombramientos. Adm. Solid.: SALVADOR SALVADOR JESUS MARIA;HERNANDEZ LURI MARIA JESUS;SALVADOR HERNANDEZ IGNACIO. Modificaciones estatutarias. Modificado el artículo 6º de los… - 28/01/2020#5764700Ampliación de capital
SALVARQTEC SL. Ampliación de capital. Capital: 2.006.438,50 Euros. Resultante Suscrito: 2.012.448,50 Euros. Datos registrales. T 479 , F 98, S 8, H NA 10280, I/A 9 (17.01.20).
- 18/05/2009#214551Ampliacion del objeto social
SALVARQTEC SL. Ampliacion del objeto social. Ampliación de objeto social, en cuanto a: La coordinación e intermediaciónde servicios de arquitectura. Datos registrales. T 479 , F 97, S 8, H NA010280, I/A00008 ( 6.05.09).
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 — Servicios técnicos de arquitectura — are listed together.