ARCHINED INTERIORES SL

Hoja M569686· NIF B86878097

Struck off · 03/12/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
09/12/2013

Legal information

Legal information for ARCHINED INTERIORES SL

NIF
Hoja registral
IRUS1000291617964
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date09/12/2013
LocalityMadrid
Register referenceTomo 31660 · Folio 83 · Hoja M569686
StatusLiquidada

Activity

ARCHINED INTERIORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 December 2013. The Spanish commercial register has published 7 filings for this company, from 9 December 2013 to 3 December 2018, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Actividades inmobiliarias. Tiene el CODIGO CNAE número 4110.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ARCHINED INTERIORES SLLopez Pericas InmaculadaLopez Pericas Inmacu…ALCAÑIZO SLALCAÑIZO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCHINED INTERIORES SLLopez Pericas InmaculadaLopez Pericas Inmacu…

Beneficial owner (UBO)

Lopez Pericas Inmaculada100 %

Individual · ultimate beneficial owner · since 09/12/2013

Beneficial owner network map

2 nodes Person Company
ARCHINED INTERIORES SLLopez Pericas InmaculadaLopez Pericas Inmacu…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 2
  2. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 2
  3. DisoluciónPublished 03/12/2018· Registered 26/11/2018· I/A 2
  4. ExtinciónPublished 03/12/2018· Registered 26/11/2018· I/A 2
  5. ConstituciónPublished 09/12/2013· Registered 28/11/2013· I/A 1
  6. Declaración de unipersonalidadPublished 09/12/2013· Registered 28/11/2013· I/A 1
  7. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 1

Changes

  1. 03/12/2018Disolución
  2. 03/12/2018Extinción
  3. 09/12/2013Declaración de unipersonalidad

    LOPEZ PERICAS INMACULADA

Capital · events

  1. 09/12/2013Constitución
    Initial capital: 3 005,00 €

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. 03/12/2018#5157477
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARCHINED INTERIORES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PERICAS INMACULADA. Nombramientos. Liquidador: LOPEZ PERICAS INMACULADA. Disolución. Voluntaria. Extinción. Datos registrales. T 31660 , F 83, S 8, H M 569686, I/A 2 (26.11.18).
  2. 09/12/2013#2575384
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCHINED INTERIORES SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Actividades inmobiliarias. Tiene el CODIGO CNAE número 4110. Domicilio: AVDA DE LOS MADROÑOS 21 (MADRID). Cap

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 2013

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 addressAVDA DE LOS MADROÑOS 21 (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 — Promoción inmobiliaria — are listed together.