AR3DESIGN AFM SOCIEDAD LIMITADA
Hoja GR56476· NIF B06765374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 09/09/2021
Legal information
Legal information for AR3DESIGN AFM SOCIEDAD LIMITADA
Activity
AR3DESIGN AFM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 9 September 2021. The Spanish commercial register has published 7 filings for this company, from 9 September 2021 to 5 March 2025, across 6 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La Sociedad tiene por objeto la prestación de todo tipo de servicios DE MEDIACION O INTERMEDIACION relacionados con las actividades de ingeniería técnica,realización de estudios de consultoría,proyectos de ingeniería, asesoría, asistencia técnica, dirección, ejecución de obras,instalaciones,...
Directors and representatives
Directors
Former
- Flores Martin Alicia-MariaCeased on 24/02/2025Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 09/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flores Martin Alicia-Maria100 %
Individual · ultimate beneficial owner · since 09/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/03/2025· Registered 24/02/2025· I/A 2
- NombramientosPublished 05/03/2025· Registered 24/02/2025· I/A 2
- DisoluciónPublished 05/03/2025· Registered 24/02/2025· I/A 2
- ExtinciónPublished 05/03/2025· Registered 24/02/2025· I/A 2
- ConstituciónPublished 09/09/2021· Registered 03/09/2021· I/A 1
- Declaración de unipersonalidadPublished 09/09/2021· Registered 03/09/2021· I/A 1
- NombramientosPublished 09/09/2021· Registered 03/09/2021· I/A 1
Changes
- 05/03/2025Disolución
- 05/03/2025Extinción
- 09/09/2021Declaración de unipersonalidad
FLORES MARTIN ALICIA-MARIA
Capital · events
- 09/09/2021ConstituciónInitial capital: 3 012,00 €
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)
- 05/03/2025#8522540Ceses/DimisionesNombramientosDisoluciónExtinción
AR3DESIGN AFM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALICIA-MARIA FLORES MARTIN. Liquidador: ALICIA-MARIA FLORES MARTIN. Nombramientos. Liquidador: ALICIA-MARIA FLORES MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GR… - 09/09/2021#6600215ConstituciónDeclaración de unipersonalidadNombramientos
AR3DESIGN AFM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: La Sociedad tiene por objeto la prestación de todo tipo de servicios DE MEDIACION O INTERMEDIACION relacionados con las actividades de ingeniería técnica…
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 2021
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.