ARQUINAVE SL
Hoja SE56998· NIF B91361501
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/12/2014
Legal information
Legal information for ARQUINAVE SL
Activity
Corporate purpose
Constituye el objeto de ésta Unión Temporal la ejecución del contrato de "Servicio de generación y mantenimiento del Callejero Digital de Andalucía Unificado, Lotes 1 y 3, expediente nº 018/11 -SE-PA, adjudicado a la UTE por el Instituto de Estadistica de Andalucía.-
Directors and representatives
Directors
Former
- Baños Rodriguez FranciscoCeased on 17/12/2014Administrador Único
- Velilla Rincon Ignacio TomasCeased on 17/12/2014Gerente
Directors network map
Cap table · shareholdings
- BANSUR SL100 %
Legal entity · since 30/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BANSUR SL100 %Vigente
Legal entity · since 30/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2014· Registered 16/12/2014· I/A 3
- Ceses/DimisionesPublished 29/12/2014· Registered 17/12/2014· I/A 1
- DisoluciónPublished 29/12/2014· Registered 17/12/2014· I/A 1
- ExtinciónPublished 29/12/2014· Registered 17/12/2014· I/A 1
- ConstituciónPublished 29/12/2014· Registered 17/12/2014· I/A 1
- NombramientosPublished 29/12/2014· Registered 17/12/2014· I/A 1
Changes
- 30/12/2014Declaración de unipersonalidad
BANSUR SL
- 29/12/2014Disolución
- 29/12/2014Extinción
Capital · events
- 29/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 30/12/2014#3133243Declaración de unipersonalidad
ARQUINAVE SL. Declaración de unipersonalidad. Socio único: BANSUR SL. Datos registrales. T 3914 , F 161, S 8, H SE 56998, I/A 3 (16.12.14).
- 29/12/2014#3131075Ceses/DimisionesDisoluciónExtinciónConstituciónNombramientos
ARQUINAVE SL. Ceses/Dimisiones. Adm. Unico: BAÑOS RODRIGUEZ FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 3914 , F 162, S 8, H SE 56998, I/A 5 (17.12.14). 530894 - TELVENT GLOBAL SERVICES SAU AVALON TECNOLOGIAS DE LA INFORMACION SL E…
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 2014
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.