ARKITECH SYSTEMS GROUP SL

Hoja MA165856· NIF B09759721

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
78 000,00 €
Incorporation :
14/02/2022
Director :
Sanchez Ramirez Eduardo

Legal information

Legal information for ARKITECH SYSTEMS GROUP SL

NIF
Hoja registral
IRUS1000048348981
Legal formSociedad Limitada (SL)
Share capital78 000,00 €
Incorporation date14/02/2022
LocalityTorremolinos
Register referenceTomo 6136 · Folio 223 · Hoja MA165856
StatusVigente

Activity

ARKITECH SYSTEMS GROUP SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 February 2022. The Spanish commercial register has published 7 filings for this company, from 15 March 2022 to 8 January 2025, across 5 distinct types of filing. Its registered share capital is 78 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Fabricación de otras Estructuras de Madera y Piezas de Carpintería y Ebanistería para la construcción. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Compraventa de bienes inmobiliar.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
ARKITECH SYSTEMS GROU…Sanchez Ramirez EduardoSanchez Ramirez Edua…RECREATIVOS UNISA, SOCIEDAD LIMITADARECREATIVOS UNISA, S…RECREATIVOS INMAVI-2002, SOCIEDAD LIMITADARECREATIVOS INMAVI-2…NOVA NATURA SERVICIOS INTEGRALES DE JARDINERIA SLNOVA NATURA SERVICIO…TRAMISA TRABAJOS AMBIENTALES Y PAISAJISMO SLTRAMISA TRABAJOS AMB…

Registered actos

  1. Ampliación de capitalPublished 08/01/2025· Registered 30/12/2024· I/A 5
  2. RevocacionesPublished 14/11/2024· Registered 07/11/2024· I/A 4
  3. NombramientosPublished 16/05/2023· Registered 04/05/2023· I/A 3
  4. Ceses/DimisionesPublished 16/05/2023· Registered 04/05/2023· I/A 2
  5. NombramientosPublished 16/05/2023· Registered 04/05/2023· I/A 2
  6. ConstituciónPublished 15/03/2022· Registered 04/03/2022· I/A 1
  7. NombramientosPublished 15/03/2022· Registered 04/03/2022· I/A 1

Capital · events

  1. 08/01/2025Ampliación de capital
    Resulting capital: 78 000,00 € (+75 000,00 €)
  2. 15/03/2022Constitución
    Initial 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)

  1. 08/01/2025#10598184
    Ampliación de capital
    ARKITECH SYSTEMS GROUP SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. S 8 , H MA165856, I/A 5 (30.12.24).
  2. 14/11/2024#8343306
    Revocaciones
    ARKITECH SYSTEMS GROUP SL. Revocaciones. Apo.Sol.: DE LA PLAZA RAMIREZ FRANCISCO. Datos registrales. S 8 , H MA165856, I/A 4 ( 7.11.24).
  3. 16/05/2023#7530059
    Nombramientos
    ARKITECH SYSTEMS GROUP SL. Nombramientos. Apo.Sol.: SANCHEZ RAMIREZ DAVID;DE LA PLAZA RAMIREZ FRANCISCO. Datos registrales. T 6136, L 5043, F 223, S 8, H MA165856, I/A 3 ( 4.05.23).
  4. 16/05/2023#7530058
    Ceses/DimisionesNombramientos
    ARKITECH SYSTEMS GROUP SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ RAMIREZ EDUARDO;DE LA PLAZA RAMIREZ FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ RAMIREZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a…
  5. 15/03/2022#6858859
    ConstituciónNombramientos
    ARKITECH SYSTEMS GROUP SL. Constitución. Comienzo de operaciones: 14.02.22. Objeto social: Actividad principal: Promoción inmobiliaria. Código CNAE 4110. Otras actividades: Fabricación de otras Estructuras de Madera y Piezas de Carpintería y Ebaniste…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL TROPICO 3 - TORRE 4, 8º-H (TORREMOLINOS), Torremolinos, Málaga
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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