ARQTEQ 28 SL
Hoja TF52452· NIF B76614973
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/09/2013
Legal information
Legal information for ARQTEQ 28 SL
Activity
ARQTEQ 28 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 September 2013. The Spanish commercial register has published 7 filings for this company, from 5 September 2013 to 28 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostel.
Directors and representatives
Directors
Former
- Martin De Armas Carmen NievesCeased on 19/06/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin De Armas Carmen Nieves100 %
Individual · ultimate beneficial owner · since 05/09/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2024· Registered 19/06/2024· I/A 3
- NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 3
- DisoluciónPublished 28/06/2024· Registered 19/06/2024· I/A 3
- ExtinciónPublished 28/06/2024· Registered 19/06/2024· I/A 3
- ConstituciónPublished 05/09/2013· Registered 29/08/2013· I/A 1
- Declaración de unipersonalidadPublished 05/09/2013· Registered 29/08/2013· I/A 1
- NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 1
Changes
- 28/06/2024Disolución
- 28/06/2024Extinción
- 05/09/2013Declaración de unipersonalidad
MARTIN DE ARMAS CARMEN NIEVES
Capital · events
- 05/09/2013ConstituciónInitial 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)
- 28/06/2024#8148069Ceses/DimisionesNombramientosDisoluciónExtinción
ARQTEQ 28 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN DE ARMAS CARMEN NIEVES. Liquidador: MARTIN DE ARMAS CARMEN NIEVES. Nombramientos. Liquidador: MARTIN DE ARMAS CARMEN NIEVES. Disolución. Voluntaria. Extinción. Datos regi… - 05/09/2013#2440993ConstituciónDeclaración de unipersonalidadNombramientos
ARQTEQ 28 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 28.08.13. Objeto social: ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al po…
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 2013
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 — Restaurantes y puestos de comidas — are listed together.