ARCHINGEMAR SL

Hoja CA64776· NIF B55445647

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/07/2024
Director :
Herrera Diaz Maria Del Mar

Legal information

Legal information for ARCHINGEMAR SL

NIF
Hoja registral
IRUS1000423946980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/07/2024
StatusVigente

Activity

ARCHINGEMAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 17 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles y administrar empresas cualquiera que sea su naturaleza, tanto en territor.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ARCHINGEMAR SLHerrera Diaz Maria Del MarHerrera Diaz Maria D…PINTURAS INDUSTRIALES GIBRALTAR SAPINTURAS INDUSTRIALE…PASEO DE LA BUHAIRA SLPASEO DE LA BUHAIRA …URBAN ASYMMETRY SLURBAN ASYMMETRY SLLEMMAS SHIPPING SLLEMMAS SHIPPING SLINVERSIONES MELIDE SOCIEDAD LIMITADAINVERSIONES MELIDE S…PARTIDA GRUPAGE SLPARTIDA GRUPAGE SLASYMMETRY- H25 ARQUITECTOS, UNION TEMPORAL DE EMPRESAS LEY 18/82, NUMERO 1ASYMMETRY- H25 ARQUI…UTE ASYMMETRY-H25 ARQUITECTOS BENACAZONUTE ASYMMETRY-H25 AR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCHINGEMAR SLMaria Del Mar Herrera DiazMaria Del Mar Herrer…

Beneficial owner (UBO)

Maria Del Mar Herrera Diaz100 %

Individual · ultimate beneficial owner · since 17/07/2024

Beneficial owner network map

2 nodes Person Company
ARCHINGEMAR SLMaria Del Mar Herrera DiazMaria Del Mar Herrer…

Registered actos

  1. ConstituciónPublished 17/07/2024· Registered 24/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 17/07/2024· Registered 24/06/2024· I/A 1
  3. NombramientosPublished 17/07/2024· Registered 24/06/2024· I/A 1

Changes

  1. 17/07/2024Declaración de unipersonalidad

    MARIA DEL MAR HERRERA DIAZ

Capital · events

  1. 17/07/2024Constitución
    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. 17/07/2024#8173315
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARCHINGEMAR SL. Constitución. Comienzo de operaciones: 17.05.24. Objeto social: La actuación como sociedad holding, pudiendo al efecto constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u…

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 2024

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 addressPLAZA DEL CANAL EDIFICIO C, LOCAL, 6 Y 7-(PUERTO D (SAN ROQUE), Cádiz
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector