ARCAIUM SOCIEDAD LIMITADA

Hoja BI51067· NIF B95504437

VigenteBizkaia
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
6 120,00 €
Director :
Gutierrez De La Torre Portillo Oscar

Legal information

Legal information for ARCAIUM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068232355
Legal formSociedad Limitada (SL)
Share capital6 120,00 €
Register referenceTomo 4970 · Folio 105 · Hoja BI51067
StatusVigente

Activity

ARCAIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 24 July 2017 to 26 July 2017, across 4 distinct types of filing. Its registered share capital is 6 120,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 26/07/2017· Registered 17/07/2017· I/A 4
  2. Ceses/DimisionesPublished 24/07/2017· Registered 10/07/2017· I/A 2
  3. NombramientosPublished 24/07/2017· Registered 10/07/2017· I/A 2
  4. Ampliación de capitalPublished 24/07/2017· Registered 10/07/2017· I/A 2
  5. Fusión por absorciónPublished 24/07/2017· Registered 10/07/2017· I/A 2

Changes

  1. 24/07/2017Fusión por absorción

Capital · events

  1. 24/07/2017Ampliación de capital
    Resulting capital: 6 120,00 € (+3 060,00 €)

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)

  1. 26/07/2017#4479071
    Nombramientos
    ARCAIUM SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GUTIERREZ DE LA TORRE PEÑA ALFONSO CESAR;PORTILLO GARCIA DE LAS BAYONAS MARIA DEL CARMEN. Datos registrales. T 4970 , F 105, S 8, H BI 51067, I/A 4 (17.07.17).
  2. 24/07/2017#4475045
    Ceses/DimisionesNombramientosAmpliación de capitalFusión por absorción
    ARCAIUM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ DE LA TORRE PEÑA ALFONSO CESAR. Nombramientos. Adm. Unico: GUTIERREZ DE LA TORRE PORTILLO OSCAR. Ampliación de capital. Capital: 3.060,00 Euros. Resultante Suscrito: 6.120,00 Euros. O…

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 addressPASEO LANDABARRI 4 Esc.1 3, BIZKAIA, LEIOA
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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