ARPV ARQUITECTURA SL

Hoja M38911· NIF B80232606

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Vellisca Grande Maria

Legal information

Legal information for ARPV ARQUITECTURA SL

NIF
Hoja registral
IRUS1000247479686
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Registro MercantilMADRID
Register referenceTomo 25740 · Folio 65 · Hoja M38911
Former names
ARPV ARQUITECTURA SLP2014-10-20 → 2015-02-26
StatusVigente

Activity

ARPV ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 20 October 2014 to 29 October 2020, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARPV ARQUITECTURA SLVellisca Grande MariaVellisca Grande MariaTECNIDAMM SLTECNIDAMM SLBYSK INGENIERIA SLBYSK INGENIERIA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARPV ARQUITECTURA SLVellisca Rodriguez SantiagoVellisca Rodriguez S…TECNIDAMM SLTECNIDAMM SLBYSK INGENIERIA SLBYSK INGENIERIA SL

Beneficial owner (UBO)

Vellisca Rodriguez Santiago100 %

Individual · ultimate beneficial owner · since 20/10/2014

Beneficial owner network map

4 nodes Person Company
ARPV ARQUITECTURA SLVellisca Rodriguez SantiagoVellisca Rodriguez S…TECNIDAMM SLTECNIDAMM SLBYSK INGENIERIA SLBYSK INGENIERIA SL

Registered actos

  1. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 11
  2. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 10
  3. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 10
  4. Modificaciones estatutariasPublished 29/10/2020· Registered 22/10/2020· I/A 10
  5. Modificaciones estatutariasPublished 26/02/2015· Registered 18/02/2015· I/A 9
  6. NombramientosPublished 20/10/2014· Registered 13/10/2014· I/A 8
  7. Declaración de unipersonalidadPublished 20/10/2014· Registered 13/10/2014· I/A 7

Changes

  1. 29/10/2020Cambio de denominación social

    ARPV ARQUITECTURA SLP→ARPV ARQUITECTURA SL

  2. 29/10/2020Modificaciones estatutarias
  3. 26/02/2015Modificaciones estatutarias
  4. 20/10/2014Declaración de unipersonalidad

    VELLISCA RODRIGUEZ SANTIAGO

Timeline (BORME)

  1. 29/10/2020#6093873
    Nombramientos
    ARPV ARQUITECTURA SL. Nombramientos. Apoderado: HERNANSANZ MOLINA JOSE JULIO. Datos registrales. T 25740 , F 65, S 8, H M 38911, I/A 11 (22.10.20).
  2. 29/10/2020#6093872
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    ARPV ARQUITECTURA SL. Sociedad unipersonal. Cambio de identidad del socio único: VELLISCA GRANDE MARIA. Ceses/Dimisiones. Adm. Unico: VELLISCA RODRIGUEZ SANTIAGO. Nombramientos. Adm. Unico: VELLISCA GRANDE MARIA. Modificaciones estatutarias. 1. susti…
  3. 26/02/2015#3211449

    Company name: ARPV ARQUITECTURA SLP

    Modificaciones estatutarias
    ARPV ARQUITECTURA SLP. Modificaciones estatutarias. Se modifica la redacción del artículo 27 de los estatutos sociales. Datos registrales. T 25740 , F 63, S 8, H M 38911, I/A 9 (18.02.15).
  4. 20/10/2014#3019491

    Company name: ARPV ARQUITECTURA SLP

    Nombramientos
    ARPV ARQUITECTURA SLP. Nombramientos. Apo.Manc.: DE LA RUA ORBEGOSA MARIA ANGELES ELENA;VELLISCA RODRIGUEZ JOSE MARIA. Datos registrales. T 25740 , F 62, S 8, H M 38911, I/A 8 (13.10.14).
  5. 20/10/2014#3019490

    Company name: ARPV ARQUITECTURA SLP

    Declaración de unipersonalidad
    ARPV ARQUITECTURA SLP. Declaración de unipersonalidad. Socio único: VELLISCA RODRIGUEZ SANTIAGO. Datos registrales. T 25740 , F 61, S 8, H M 38911, I/A 7 (13.10.14).

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

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/ MANUEL DE FALLA 33, MADRID, BOADILLA DEL MONTE
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector