ARQTEC S XXI SL
Hoja B306956· NIF B63764278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Paredes Antonio
Legal information
Legal information for ARQTEC S XXI SL
Activity
ARQTEC S XXI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 22 November 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Paredes AntonioSince 12/11/2012Liquidador
Former
- Tallon Lara PedroCeased on 29/11/2011Administrador Único
- Capel Guix JuanCeased on 12/11/2012Liquidador
Authorised representatives
Former
- Tallon Lara DavidCeased on 14/12/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/11/2012· Registered 12/11/2012· I/A 6
- NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 6
- RevocacionesPublished 23/12/2011· Registered 14/12/2011· I/A 5
- RevocacionesPublished 12/12/2011· Registered 29/11/2011· I/A 4
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 4
- DisoluciónPublished 12/12/2011· Registered 29/11/2011· I/A 4
Changes
- 12/12/2011Disolución
Timeline (BORME)
- 22/11/2012#1996307RevocacionesNombramientos
ARQTEC S XXI SL. Revocaciones. LIQUIDADOR: CAPEL GUIX JUAN. Nombramientos. LIQUIDADOR: GONZALEZ PAREDES ANTONIO. Datos registrales. T 37315 , F 74, S 8, H B 306956, I/A 6 (12.11.12).
- 23/12/2011#1515727Revocaciones
ARQTEC S XXI SL. Revocaciones. APODERADO: TALLON LARA DAVID. Datos registrales. T 37315 , F 74, S 8, H B 306956, I/A 5 (14.12.11).
- 12/12/2011#1495500RevocacionesNombramientosDisolución
ARQTEC S XXI SL. Revocaciones. ADM.UNICO: TALLON LARA PEDRO. Nombramientos. LIQUIDADOR: CAPEL GUIX JUAN. Disolución. Voluntaria. Datos registrales. T 37315 , F 74, S 8, H B 306956, I/A 4 (29.11.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.