ARCHITECTURAL GENETICS SL
Hoja A153493· NIF B54980172
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 06/02/2017
Legal information
Legal information for ARCHITECTURAL GENETICS SL
Activity
ARCHITECTURAL GENETICS SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2017. The Spanish commercial register has published 6 filings for this company, from 6 February 2017 to 29 October 2021, across 5 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1.- La construcción, promoción y venta de cualquier tipo de edificaciones, locales obras civiles, contrataciones con la administración y movimientos de tierra. 2.- La adquisición de inmuebles o inversiones en ellos para ejecutar por si o por medio de terceros la construcción, urbanización, promoción.
Directors and representatives
Directors
Former
- Mateo Meseguer Jose AntonioCeased on 29/10/2021Liquidador MLiquidador Mancomunado
- Gomis Canals Maria MargaritaCeased on 29/10/2021Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2021· Registered 21/10/2021· I/A 2
- NombramientosPublished 29/10/2021· Registered 21/10/2021· I/A 2
- DisoluciónPublished 29/10/2021· Registered 21/10/2021· I/A 2
- ExtinciónPublished 29/10/2021· Registered 21/10/2021· I/A 2
- ConstituciónPublished 06/02/2017· Registered 26/01/2017· I/A 1
- NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 1
Changes
- 29/10/2021Disolución
- 29/10/2021Extinción
Capital · events
- 06/02/2017ConstituciónInitial capital: 9 000,00 €
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)
- 29/10/2021#6661188Ceses/DimisionesNombramientosDisoluciónExtinción
ARCHITECTURAL GENETICS SL. Ceses/Dimisiones. Adm. Mancom.: GOMIS CANALS MARIA MARGARITA;MATEO MESEGUER JOSE ANTONIO. Liquidador M: MATEO MESEGUER JOSE ANTONIO;GOMIS CANALS MARIA MARGARITA. Nombramientos. Liquidador M: GOMIS CANALS MARIA MARGARITA;MAT… - 06/02/2017#4229194ConstituciónNombramientos
ARCHITECTURAL GENETICS SL. Constitución. Comienzo de operaciones: 10.01.17. Objeto social: 1.- La construcción, promoción y venta de cualquier tipo de edificaciones, locales obras civiles, contrataciones con la administración y movimientos de tierra.…
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 2017
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 — Promoción inmobiliaria — are listed together.