ARCANUM 97 S.L

Hoja BA9250· NIF B06275028

VigenteBadajoz
Registered address :
Activity :
Servicios técnicos de arquitectura
Director :
Jose Gamero Diaz

Legal information

Legal information for ARCANUM 97 S.L

NIF
Hoja registral
IRUS1000179965587
Register referenceTomo 172 · Folio 163 · Hoja BA9250
StatusVigente

Activity

ARCANUM 97 S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 23 January 2014 to 16 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARCANUM 97 S.LGamero Diaz JoseGamero Diaz JoseLUBRICANTES GAMERO S.LLUBRICANTES GAMERO S…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2024· Registered 09/10/2024· I/A 5
  2. NombramientosPublished 16/10/2024· Registered 09/10/2024· I/A 5
  3. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 4
  4. Modificaciones estatutariasPublished 05/04/2024· Registered 27/03/2024· I/A 4
  5. Cambio de domicilio socialPublished 05/04/2024· Registered 27/03/2024· I/A 4
  6. Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 3
  7. Ceses/DimisionesPublished 23/01/2014· Registered 16/01/2014· I/A 2
  8. NombramientosPublished 23/01/2014· Registered 16/01/2014· I/A 2

Changes

  1. 05/04/2024Cambio de domicilio social

    C/ LOUIS BRAILLE, 1 06800 (MERIDA)

  2. 05/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 16/10/2024#8295394
    Ceses/DimisionesNombramientos
    ARCANUM 97 S.L. Ceses/Dimisiones. Adm. Unico: CARLOS GAMERO DIAZ. Nombramientos. Adm. Unico: JOSE GAMERO DIAZ. Datos registrales. S 8 , H BA 9250, I/A 5 ( 9.10.24).
  2. 05/04/2024#8019795
    NombramientosModificaciones estatutariasCambio de domicilio social
    ARCANUM 97 S.L. Nombramientos. Adm. Unico: CARLOS GAMERO DIAZ. Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio social. C/ LOUIS BRAILLE, 1 06800 (MERIDA). Datos registrales. T 172 , F 163, S 8, H BA 9250, I/…
  3. 07/02/2024#7919339
    Ceses/Dimisiones
    ARCANUM 97 S.L. Ceses/Dimisiones. Adm. Unico: JOSE GAMERO DIAZ. Datos registrales. T 172 , F 163, S 8, H BA 9250, I/A 3 (31.01.24).
  4. 23/01/2014#2630676
    Ceses/DimisionesNombramientos
    ARCANUM 97 S.L. Ceses/Dimisiones. Adm. Unico: MIRANDA PATERO JAVIER MARIA. Nombramientos. Adm. Unico: GAMERO DIAZ JOSE. Datos registrales. T 172 , F 162, S 8, H BA 9250, I/A 2 (16.01.14).

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

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

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 addressC/ LOUIS BRAILLE, 1 06800 (MERIDA), Badajoz
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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