ARQKEY SOLUTIONS SL

Hoja CS41791· NIF B44518009

VigenteCastellón
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2019
Director :
Sanchis Ballester Carlos

Legal information

Legal information for ARQKEY SOLUTIONS SL

NIF
Hoja registral
IRUS1000081756042
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2019
LocalityAlmassora
Register referenceTomo 1779 · Folio 144 · Hoja CS41791
StatusVigente

Activity

ARQKEY SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). It was incorporated on 19 February 2019. The Spanish commercial register has published 10 filings for this company, from 19 February 2019 to 15 March 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Corporate purpose

Los servicios de corte, manipulación y montaje. Desarrollo y fabricación de productos avanzados derivados del corte: arquitectura y construcción, industria ligera, aerogeneración y renovables, construcciones mecánicas con materiales metálicos y composites, e industria aeronáutica. Comercio de produc.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARQKEY SOLUTIONS SLSanchis Ballester CarlosSanchis Ballester Ca…Querol Dolz EstebanQuerol Dolz EstebanINVESTMENT & PROPERTIES MONTMELO S.LINVESTMENT & PROPERT…SANCHIS BALLESTER CONSULTING SLSANCHIS BALLESTER CO…CASTECONSULT INVERSIONES SOCIEDAD LIMITADACASTECONSULT INVERSI…DESENZANO INVESTMENT AND PROPERTIES SLDESENZANO INVESTMENT…

Registered actos

  1. Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 4
  2. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 4
  3. Ceses/DimisionesPublished 24/05/2022· Registered 17/05/2022· I/A 3
  4. NombramientosPublished 24/05/2022· Registered 17/05/2022· I/A 3
  5. Modificaciones estatutariasPublished 24/05/2022· Registered 17/05/2022· I/A 3
  6. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 3
  7. Modificaciones estatutariasPublished 02/07/2020· Registered 26/06/2020· I/A 2
  8. Cambio de domicilio socialPublished 02/07/2020· Registered 26/06/2020· I/A 2
  9. ConstituciónPublished 19/02/2019· Registered 11/02/2019· I/A 1
  10. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 1

Changes

  1. 24/05/2022Cambio de domicilio social

    POLIG INDUSTRIAL LA RAMBLA 20 - CAMINO ALCORA (ALMAZORA)

  2. 24/05/2022Modificaciones estatutarias
  3. 02/07/2020Cambio de domicilio social

    C/ SAN BARTOLOME 2 (BORRIOL)

  4. 02/07/2020Modificaciones estatutarias

Capital · events

  1. 19/02/2019Constitución
    Initial capital: 3 006,00 €

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. 15/03/2023#7437744
    Ceses/DimisionesNombramientos
    ARQKEY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SUAREZ BLAZQUEZ DIEGO. Nombramientos. Adm. Unico: SANCHIS BALLESTER CARLOS. Datos registrales. T 1779, L 1340, F 144, S 8, H CS 41791, I/A 4 ( 8.03.23).
  2. 24/05/2022#6977913
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARQKEY SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: QUEROL DOLZ ESTEBAN. Nombramientos. Adm. Unico: SUAREZ BLAZQUEZ DIEGO. Modificaciones estatutarias. Artículo de los estatutos: Modificado el ARTICULO 4º de los estatutos sociales, por Cambio de Domic…
  3. 02/07/2020#5927530
    Modificaciones estatutariasCambio de domicilio social
    ARQKEY SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: Cambiado el domicilio social y en consecuencia modificado el artículo 4º de los Estatutos.. Cambio de domicilio social. C/ SAN BARTOLOME 2 (BORRIOL). Datos registrales. T 17…
  4. 19/02/2019#5265333
    ConstituciónNombramientos
    ARQKEY SOLUTIONS SL. Constitución. Comienzo de operaciones: 16.01.19. Objeto social: Los servicios de corte, manipulación y montaje. Desarrollo y fabricación de productos avanzados derivados del corte: arquitectura y construcción, industria ligera, a…

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 2019

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 addressPOLIG INDUSTRIAL LA RAMBLA 20 - CAMINO ALCORA (ALMAZORA), Almassora, Castellón
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector