ARCHAMBAC S.L
Hoja B527449· NIF B67313510
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2018
- Directors :
- Martin Fontbote Xavier, Bigas Comas Guillem
Legal information
Legal information for ARCHAMBAC S.L
Activity
ARCHAMBAC S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 31 December 2018. The Spanish commercial register has published 5 filings for this company, from 31 December 2018 to 7 July 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
INTERMEDIACION EN LA REDACCION, DIRECCION Y EJECUCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO. LA CONSTRUCCION Y PROMOCION INMOBILIARIA Y LA EDIFICACION, CONSTRUCCION DE BIENES INMUEBLES, ETC.
Directors and representatives
Directors
Current
- Martin Fontbote XavierSince 28/06/2021Administrador Solidario
- Bigas Comas GuillemSince 20/12/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 07/07/2021· Registered 28/06/2021· I/A 2
- NombramientosPublished 07/07/2021· Registered 28/06/2021· I/A 2
- Cambio de domicilio socialPublished 07/07/2021· Registered 28/06/2021· I/A 2
- ConstituciónPublished 31/12/2018· Registered 20/12/2018· I/A 1
- NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 1
Changes
- 07/07/2021Cambio de domicilio social
CL MAGI Num.15 (OLVAN)
Capital · events
- 31/12/2018ConstituciónInitial 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)
- 07/07/2021#6512746RevocacionesNombramientosCambio de domicilio social
ARCHAMBAC S.L. Revocaciones. ADM.UNICO: BIGAS COMAS GUILLEM. Nombramientos. ADM.SOLIDAR.: BIGAS COMAS GUILLEM;MARTIN FONTBOTE XAVIER. Cambio de domicilio social. CL MAGI Num.15 (OLVAN). Datos registrales. T 46676 , F 157, S 8, H B 527449, I/A 2 (28.0… - 31/12/2018#5198022ConstituciónNombramientos
ARCHAMBAC S.L. Constitución. Comienzo de operaciones: 31.10.18. Objeto social: INTERMEDIACION EN LA REDACCION, DIRECCION Y EJECUCION DE PROYECTOS DE ARQUITECTURA, INGENIERIA Y URBANISMO. LA CONSTRUCCION Y PROMOCION INMOBILIARIA Y LA EDIFICACION, CONS…
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 2018
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.