ARCHISUN HOMES SLNE

Hoja A153037· NIF B54974365

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
27 000,00 €
Incorporation :
12/12/2016
Director :
Abad Garrido Isaac
Former name :
ABAD GARRIDO, ISAAC 018687755W SLNE

Legal information

Legal information for ARCHISUN HOMES SLNE

NIF
Hoja registral
IRUS1000170492355
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital27 000,00 €
Incorporation date12/12/2016
LocalityOrihuela
Register referenceTomo 3999 · Folio 166 · Hoja A153037
Former names
ABAD GARRIDO, ISAAC 018687755W SLNE2017-01-09 → 2017-04-03
StatusVigente

Activity

ARCHISUN HOMES SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 December 2016. The Spanish commercial register has published 5 filings for this company, from 9 January 2017 to 11 June 2021, across 4 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Actividad agrícola. 2. Actividad ganadera. 3. Actividad forestal. 4. Actividad pesquera. 5. Actividad industrial. 6. Actividad construcción. 7. Actividad comercial. 8. Actividad turistica. 9. Actividad transportes. 10. Actividad comunicaciones. 11. Actividad intermediación. 12. Promoción inmobili.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ARCHISUN HOMES SLNEAbad Garrido IsaacAbad Garrido IsaacRESORTALIA SLRESORTALIA SLINVERSIONES CONJUNTAS SLINVERSIONES CONJUNTA…ABAD & ASOCIADOS ABOGADOS Y ECONOMISTAS SRLABAD & ASOCIADOS ABO…ABAD CONCURSAL, SLPABAD CONCURSAL, SLPCENTURIUM, SOCIEDAD LIMITADACENTURIUM, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARCHISUN HOMES SLNEAbad Garrido IsaacAbad Garrido Isaac

Beneficial owner (UBO)

Abad Garrido Isaac100 %

Individual · ultimate beneficial owner · since 09/01/2017

Beneficial owner network map

2 nodes Person Company
ARCHISUN HOMES SLNEAbad Garrido IsaacAbad Garrido Isaac

Registered actos

  1. Cambio de denominación socialPublished 03/04/2017· Registered 24/03/2017· I/A 2
  2. ConstituciónPublished 09/01/2017· Registered 30/12/2016· I/A 1
  3. Declaración de unipersonalidadPublished 09/01/2017· Registered 30/12/2016· I/A 1
  4. NombramientosPublished 09/01/2017· Registered 30/12/2016· I/A 1

Changes

  1. 11/06/2021Cambio de denominación social

    ABAD GARRIDO, ISAAC 018687755W SLNE→ARCHISUN HOMES SLNE

  2. 09/01/2017Declaración de unipersonalidad

    ABAD GARRIDO ISAAC

Capital · events

  1. 09/01/2017Constitución
    Initial capital: 27 000,00 €

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. 11/06/2021#6469552
    ARCHISUN HOMES SLNE. Transformación de sociedad. Denominación y forma adoptada: ARCHISUN HOMES SL. Otros conceptos: CONVERSION DE SLNE EN SL Y MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3999 , F 166, S 8, H A 153037,…
  2. 03/04/2017#4319118

    Company name: ABAD GARRIDO, ISAAC 018687755W SLNE

    Cambio de denominación social
    ABAD GARRIDO, ISAAC 018687755W SLNE. Cambio de denominación social. ARCHISUN HOMES SLNE. Datos registrales. T 3999 , F 165, S 9, H A 153037, I/A 2 (24.03.17).
  3. 09/01/2017#10499202

    Company name: ABAD GARRIDO, ISAAC 018687755W SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABAD GARRIDO, ISAAC 018687755W SLNE. Constitución. Comienzo de operaciones: 12.12.16. Objeto social: 1. Actividad agrícola. 2. Actividad ganadera. 3. Actividad forestal. 4. Actividad pesquera. 5. Actividad industrial. 6. Actividad construcción. 7. Ac…

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 2016

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 addressC/ MALAQUITAS 1 (ORIHUELA), Orihuela, Alicante
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.

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