ARCH & ARRAY HIJOS SL

Hoja M515869· NIF B86171006

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2011
Director :
Castellano De La Serna Jacobo

Legal information

Legal information for ARCH & ARRAY HIJOS SL

NIF
Hoja registral
IRUS1000286713357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2011
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 28646 · Folio 77 · Hoja M515869
StatusVigente

Activity

ARCH & ARRAY HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 29 March 2011. The Spanish commercial register has published 5 filings for this company, from 29 March 2011 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOSEDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ARCH & ARRAY HIJOS SLCastellano De La Serna JacoboCastellano De La Ser…JUST IN CASE SLJUST IN CASE SLCASDEJA SLCASDEJA SLLAKIS PROMOCIONES SINGULARES SLLAKIS PROMOCIONES SI…

Registered actos

  1. Modificaciones estatutariasPublished 29/05/2024· Registered 22/05/2024· I/A 3
  2. Cambio de domicilio socialPublished 29/05/2024· Registered 22/05/2024· I/A 3
  3. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 2
  4. ConstituciónPublished 29/03/2011· Registered 17/03/2011· I/A 1
  5. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 1

Changes

  1. 29/05/2024Cambio de domicilio social

    PASEO DE LA CASTELLANA 121 - BAJO 5 (MADRID)

  2. 29/05/2024Modificaciones estatutarias

Capital · events

  1. 29/03/2011Constitución
    Initial 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)

  1. 29/05/2024#8098551
    Modificaciones estatutariasCambio de domicilio social
    ARCH & ARRAY HIJOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambiado el domicilio social. Cambio de domicilio social. PASEO DE LA CASTELLANA 121 - BAJO 5 (MADRID). Datos registrales. S 8 , H M 515869, I/A 3 (22.05.24).
  2. 18/03/2024#7989231
    Nombramientos
    ARCH & ARRAY HIJOS SL. Nombramientos. Apoderado: CASTELLANO DE LA SERNA PABLO. Datos registrales. T 28646 , F 77, S 8, H M 515869, I/A 2 (11.03.24).
  3. 29/03/2011#1145260
    ConstituciónNombramientos
    ARCH & ARRAY HIJOS SL. Constitución. Comienzo de operaciones: 15.03.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOSEDUCATIVOS, SA…

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 2011

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 DE LA CASTELLANA 121 - BAJO 5 (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector