ARCHY CANARIAS 2022 SL
Hoja TF69090· NIF B09793522
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/12/2022
- Director :
- Shehjadpuri Anmol Satish
Legal information
Legal information for ARCHY CANARIAS 2022 SL
Activity
ARCHY CANARIAS 2022 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 December 2022. The Spanish commercial register has published 6 filings for this company, from 22 December 2022 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Artículo 2..- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad principal la correspondiente con el epígrafe "41.10 Promoción inmobiliaria" de la Clasificación Nacional de Actividades Económicas 2009 (CNAE-2009): 01 Agricultura, ganad.
Directors and representatives
Directors
Current
- Shehjadpuri Anmol SatishSince 24/03/2023Administrador Único
Former
- Pacheco Chara De Funegra JuanaCeased on 24/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- EURO INVESTCAN SL100 %
Legal entity · since 22/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EURO INVESTCAN SL100 %Vigente
Legal entity · since 22/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2023· Registered 24/03/2023· I/A 2
- NombramientosPublished 11/04/2023· Registered 24/03/2023· I/A 2
- Cambio de domicilio socialPublished 11/04/2023· Registered 24/03/2023· I/A 2
- ConstituciónPublished 22/12/2022· Registered 12/12/2022· I/A 1
- Declaración de unipersonalidadPublished 22/12/2022· Registered 12/12/2022· I/A 1
- NombramientosPublished 22/12/2022· Registered 12/12/2022· I/A 1
Changes
- 11/04/2023Cambio de domicilio social
C/ CORONEL 1 - CENTRO COMERCIAL MAGALY, LOCAL 18, (ARONA)
- 22/12/2022Declaración de unipersonalidad
EURO INVESTCAN SL
Capital · events
- 22/12/2022ConstituciónInitial 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)
- 11/04/2023#7480386Ceses/DimisionesNombramientosCambio de domicilio social
ARCHY CANARIAS 2022 SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SHEHJADPURI ANMOL SATISH. Ceses/Dimisiones. Adm. Unico: PACHECO CHARA DE FUNEGRA JUANA. Nombramientos. Adm. Unico: SHEHJADPURI ANMOL SATIS… - 22/12/2022#7305589ConstituciónDeclaración de unipersonalidadNombramientos
ARCHY CANARIAS 2022 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.02.22. Objeto social: Artículo 2..- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien tiene por actividad pri…
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 2022
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.