ARQUEOEFICIENCIA SL
Hoja CO34356· NIF B14992903
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2014
- Director :
- Ariza Rodriguez Francisco Javier
- Former name :
- PROARQ ANDALUCIA SL
Legal information
Legal information for ARQUEOEFICIENCIA SL
Activity
ARQUEOEFICIENCIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2014. The Spanish commercial register has published 7 filings for this company, from 14 March 2014 to 25 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CNAE 4110. La construcción en general y de toda clase de edificaciones, tanto de carácter rústico como urbano, ya sean naves, viviendas, locales o cualesquiera otros, bien por cuenta propia o ajena; la realización, contratación y ejecución de obras, estructuras y hormigones, públicas o privadas, por.
Directors and representatives
Directors
Current
- Ariza Rodriguez Francisco JavierSince 07/03/2014Administrador Único
Former
- Rodero Perez SantiagoCeased on 11/12/2017Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 25/03/2022· Registered 17/03/2022· I/A 4
- Ceses/DimisionesPublished 18/12/2017· Registered 11/12/2017· I/A 3
- NombramientosPublished 18/12/2017· Registered 11/12/2017· I/A 3
- Ceses/DimisionesPublished 04/04/2014· Registered 28/03/2014· I/A 2
- NombramientosPublished 04/04/2014· Registered 28/03/2014· I/A 2
- ConstituciónPublished 14/03/2014· Registered 07/03/2014· I/A 1
- NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 1
Capital · events
- 14/03/2014ConstituciónInitial 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)
- 25/03/2022#6877271
Company name: PROARQ ANDALUCIA SL
Cambio de denominación socialPROARQ ANDALUCIA SL. Cambio de denominación social. ARQUEOEFICIENCIA SL. Datos registrales. T 2392 , F 84, S 8, H CO 34356, I/A 4 (17.03.22).
- 18/12/2017#4663011
Company name: PROARQ ANDALUCIA SL
Ceses/DimisionesNombramientosPROARQ ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: RODERO PEREZ SANTIAGO. Nombramientos. Adm. Unico: ARIZA RODRIGUEZ FRANCISCO JAVIER. Datos registrales. T 2392 , F 84, S 8, H CO 34356, I/A 3 (11.12.17).
- 04/04/2014#2751846
Company name: PROARQ ANDALUCIA SL
Ceses/DimisionesNombramientosPROARQ ANDALUCIA SL. Ceses/Dimisiones. Adm. Unico: ARIZA RODRIGUEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: RODERO PEREZ SANTIAGO. Datos registrales. T 2392 , F 83, S 8, H CO 34356, I/A 2 (28.03.14).
- 14/03/2014#2717172
Company name: PROARQ ANDALUCIA SL
ConstituciónNombramientosPROARQ ANDALUCIA SL. Constitución. Comienzo de operaciones: 18.02.14. Objeto social: CNAE 4110. La construcción en general y de toda clase de edificaciones, tanto de carácter rústico como urbano, ya sean naves, viviendas, locales o cualesquiera otros…
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 2014
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 — Promoción inmobiliaria — are listed together.