ARCHYTAS IDEAGENIA SL
Hoja M336146· NIF B83748707
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Gonzalez Alejandro, Andeyro Garcia Francisco De Asis
Legal information
Legal information for ARCHYTAS IDEAGENIA SL
Activity
ARCHYTAS IDEAGENIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 28 April 2015, across 3 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
- Garcia Gonzalez AlejandroSince 20/04/2015Administrador Solidario
- Andeyro Garcia Francisco De AsisAdministrador solidarioAdministrador Solidario
Former
- Ruiz Casares EvaCeased on 20/04/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 5
- NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 5
- Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 4
- NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 4
- Modificaciones estatutariasPublished 26/01/2009· Registered 14/01/2009· I/A 4
Changes
- 26/01/2009Modificaciones estatutarias
Timeline (BORME)
- 28/04/2015#3300985Ceses/DimisionesNombramientos
ARCHYTAS IDEAGENIA SL. Ceses/Dimisiones. Adm. Solid.: RUIZ CASARES EVA. Nombramientos. Adm. Solid.: GARCIA GONZALEZ ALEJANDRO. Datos registrales. T 19201 , F 60, S 8, H M 336146, I/A 5 (20.04.15).
- 26/01/2009#32032Ceses/DimisionesNombramientosModificaciones estatutarias
ARCHYTAS IDEAGENIA SL. Ceses/Dimisiones. Adm. Unico: ANDEYRO GARCIA FRANCISCO DE ASIS. Nombramientos. Adm. Solid.: RUIZ CASARES EVA;ANDEYRO GARCIA FRANCISCO DE ASIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
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.
Public
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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.