ARCHITECTONIC CONCRETE SL
Hoja B200253· NIF B61971792
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ligia Alexandra Navas Yepes
Legal information
Legal information for ARCHITECTONIC CONCRETE SL
Activity
ARCHITECTONIC CONCRETE SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de Llavaneres (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 14 June 2011 to 21 July 2014, across 2 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Ligia Alexandra Navas YepesSince 11/07/2014Administrador Único
Former
- Regas Eustaquio JavierCeased on 24/02/2014Administrador Único
- Regas Arimany Francisco JavierCeased on 02/06/2011Administrador Único
Authorised representatives
Former
- Bolaños Ruiz Juan CarlosCeased on 02/06/2011Apoderado
- Eustaquio Cercos TeresaCeased on 02/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 14
- RevocacionesPublished 06/03/2014· Registered 24/02/2014· I/A 13
- RevocacionesPublished 14/06/2011· Registered 02/06/2011· I/A 12
- NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 12
- RevocacionesPublished 14/06/2011· Registered 02/06/2011· I/A 11
- NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 11
- RevocacionesPublished 14/06/2011· Registered 02/06/2011· I/A 10
Timeline (BORME)
- 21/07/2014#2899643Nombramientos
ARCHITECTONIC CONCRETE SL. Nombramientos. ADM.UNICO: LIGIA ALEXANDRA NAVAS YEPES. Datos registrales. T 37670 , F 86, S 8, H B 200253, I/A 14 (11.07.14).
- 06/03/2014#2704097Revocaciones
ARCHITECTONIC CONCRETE SL. Revocaciones. ADM.UNICO: REGAS EUSTAQUIO JAVIER. Datos registrales. T 37670 , F 86, S 8, H B 200253, I/A 13 (24.02.14).
- 14/06/2011#1258028RevocacionesNombramientos
ARCHITECTONIC CONCRETE SL. Revocaciones. APODERADO: EUSTAQUIO CERCOS TERESA. ADM.UNICO: REGAS ARIMANY FRANCISCO JAVIER. Nombramientos. ADM.UNICO: REGAS EUSTAQUIO JAVIER. Datos registrales. T 37670 , F 86, S 8, H B 200253, I/A 12 ( 2.06.11).
- 14/06/2011#1258024RevocacionesNombramientos
ARCHITECTONIC CONCRETE SL. Revocaciones. ADM.UNICO: REGAS EUSTAQUIO JAVIER. Nombramientos. ADM.UNICO: REGAS ARIMANY FRANCISCO JAVIER. Datos registrales. T 37670 , F 85, S 8, H B 200253, I/A 11 ( 2.06.11).
- 14/06/2011#1258023Revocaciones
ARCHITECTONIC CONCRETE SL. Revocaciones. APODERADO: BOLAÑOS RUIZ JUAN CARLOS. Datos registrales. T 37670 , F 85, S 8, H B 200253, I/A 10 ( 2.06.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.