ARQTEC CONTROL & GESTION SLP
Hoja SE123630· NIF B90459322
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/11/2019
- Director :
- Garcia Arroyo Jose Manuel
Legal information
Legal information for ARQTEC CONTROL & GESTION SLP
Activity
ARQTEC CONTROL & GESTION SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Morón de la Frontera (Sevilla, Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 14 November 2019. The Spanish commercial register has published 4 filings for this company, from 14 November 2019 to 10 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La actividad propia de los profesionales de la arquitectura técnica. El objeto social podrá desarrollarse mediante su participación en otras sociedades profesionales.
Directors and representatives
Directors
Current
- Garcia Arroyo Jose ManuelSince 04/11/2019Administrador Único
Authorised representatives
Current
- Espinosa Montaño Maria VeronicaSince 02/03/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Arroyo Jose Manuel100 %
Individual · ultimate beneficial owner · since 14/11/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 10/03/2023· Registered 02/03/2023· I/A 2
- ConstituciónPublished 14/11/2019· Registered 04/11/2019· I/A 1
- Declaración de unipersonalidadPublished 14/11/2019· Registered 04/11/2019· I/A 1
- NombramientosPublished 14/11/2019· Registered 04/11/2019· I/A 1
Changes
- 14/11/2019Declaración de unipersonalidad
GARCIA ARROYO JOSE MANUEL
Capital · events
- 14/11/2019ConstituciónInitial 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)
- 10/03/2023#7432348Nombramientos
ARQTEC CONTROL & GESTION SLP. Nombramientos. Apoderado: ESPINOSA MONTAÑO MARIA VERONICA. Datos registrales. T 6789 , F 50, S 8, H SE123630, I/A 2 ( 2.03.23).
- 14/11/2019#5660061ConstituciónDeclaración de unipersonalidadNombramientos
ARQTEC CONTROL & GESTION SLP. Constitución. Comienzo de operaciones: 7.10.19. Objeto social: La actividad propia de los profesionales de la arquitectura técnica. El objeto social podrá desarrollarse mediante su participación en otras sociedades profe…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.