ARCHI-BLOK SERVICIOS DOCUMENTALES SL
Hoja M473699· NIF B85469708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/01/2009
- Director :
- Lopez Castillo Macarena
Legal information
Legal information for ARCHI-BLOK SERVICIOS DOCUMENTALES SL
Activity
ARCHI-BLOK SERVICIOS DOCUMENTALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 January 2009. The Spanish commercial register has published 4 filings for this company, from 7 January 2009 to 8 July 2009, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
GESTION, GUARDIA, CUSTODIA, DIGITALIZACION, CLASIFICACION Y DESTRUCCION DEARCHIVOS Y DOCUMENTOS. TRATAMIENTO INFORMATIZADO DE DOCUMENTOS.
Directors and representatives
Directors
Current
- Lopez Castillo MacarenaSince 22/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/07/2009· Registered 26/06/2009· I/A 2
- Cambio de domicilio socialPublished 08/07/2009· Registered 26/06/2009· I/A 2
- ConstituciónPublished 07/01/2009· Registered 22/12/2008· I/A 1
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 1
Changes
- 08/07/2009Cambio de domicilio social
AVDA DE ARAGON 336 (MADRID)
- 08/07/2009Declaración de unipersonalidad
LOPEZ CASTILLO MACARENA
Capital · events
- 07/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/07/2009#296153Declaración de unipersonalidadCambio de domicilio social
ARCHI-BLOK SERVICIOS DOCUMENTALES SL. Declaración de unipersonalidad. Socio único: LOPEZ CASTILLO MACARENA. Cambio de domicilio social. AVDA DE ARAGON 336 (MADRID). Datos registrales. T 26287 , F 38, S 8, H M 473699, I/A 2 (26.06.09).
- 07/01/2009#10391957ConstituciónNombramientos
ARCHI-BLOK SERVICIOS DOCUMENTALES SL. Constitución. Comienzo de operaciones: 11.04.08. Objeto social: GESTION, GUARDIA, CUSTODIA, DIGITALIZACION, CLASIFICACION Y DESTRUCCION DEARCHIVOS Y DOCUMENTOS. TRATAMIENTO INFORMATIZADO DE DOCUMENTOS. Domicilio:…
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 2009
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 — Madrid — are listed together, with their address.