ARQTEQ 28 SL

Hoja TF52452· NIF B76614973

Struck off · 28/06/2024Santa Cruz de Tenerife
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

NIF
Hoja registral
IRUS1000235990990
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/09/2013
Register referenceTomo 3292 · Folio 79 · Hoja TF52452
StatusLiquidada

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin De Armas Carmen Nieves100 %

Individual · ultimate beneficial owner · since 05/09/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 19/06/2024· I/A 3
  2. NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 3
  3. DisoluciónPublished 28/06/2024· Registered 19/06/2024· I/A 3
  4. ExtinciónPublished 28/06/2024· Registered 19/06/2024· I/A 3
  5. ConstituciónPublished 05/09/2013· Registered 29/08/2013· I/A 1
  6. Declaración de unipersonalidadPublished 05/09/2013· Registered 29/08/2013· I/A 1
  7. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 1

Changes

  1. 28/06/2024Disolución
  2. 28/06/2024Extinción
  3. 05/09/2013Declaración de unipersonalidad

    MARTIN DE ARMAS CARMEN NIEVES

Capital · events

  1. 05/09/2013Constitución
    Initial 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)

  1. 28/06/2024#8148069
    Ceses/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
  2. 05/09/2013#2440993
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VEREDA DEL CAMELLON 9 - GUAMASA (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.