ARCHI-WONEN SL
Hoja CS12583· NIF B12458485
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 781 300,00 €
- Director :
- Del Pino Toribio Pedro Lucas
Legal information
Legal information for ARCHI-WONEN SL
Activity
ARCHI-WONEN SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 16 April 2010 to 21 September 2021, across 4 distinct types of filing. Its registered share capital is 781 300,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Del Pino Toribio Pedro LucasAdministrador únicoAdministrador Único
Authorised representatives
Former
- Nissen Ter-Hegeen Rosa MariaCeased on 14/09/2021Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/09/2021· Registered 14/09/2021· I/A 9
- Ampliación de capitalPublished 16/04/2010· Registered 06/04/2010· I/A 8
- Modificaciones estatutariasPublished 16/04/2010· Registered 06/04/2010· I/A 8
- Fusión por absorciónPublished 16/04/2010· Registered 06/04/2010· I/A 8
Changes
- 16/04/2010Fusión por absorción
- 16/04/2010Modificaciones estatutarias
Capital · events
- 16/04/2010Ampliación de capitalResulting capital: 781 300,00 € (+471 785,00 €)
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)
- 21/09/2021#6610274Revocaciones
ARCHI-WONEN SL. Revocaciones. Apoderado: NISSEN TER-HEGEEN ROSA MARIA. Datos registrales. T 887, L 454, F 187, S 8, H CS 12583, I/A 9 (14.09.21).
- 16/04/2010#677831Ampliación de capitalModificaciones estatutariasFusión por absorción
ARCHI-WONEN SL. Ampliación de capital. Capital: 471.785,00 Euros. Resultante Suscrito: 781.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Fusión por absorción. Sociedades absorbidas: PEDRO DE…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.