ARQUEOGESTION PROYECTOS Y OBRAS, S.L.N.E

Hoja C55652· NIF B70523162

VigenteA Coruña
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada nueva empresa
Share capital :
3 001,00 €
Incorporation :
10/05/2017
Director :
Vilches Martin Carlos
Former name :
VILCHES MARTIN, CARLOS 020753754P S.L.N.E.

Legal information

Legal information for ARQUEOGESTION PROYECTOS Y OBRAS, S.L.N.E

NIF
Hoja registral
IRUS1000079050979
Legal formSociedades de responsabilidad limitada nueva empresa
Share capital3 001,00 €
Incorporation date10/05/2017
Register referenceTomo 3618 · Folio 136 · Hoja C55652
Former names
VILCHES MARTIN, CARLOS 020753754P S.L.N.E.2017-05-10 → 2017-06-12
StatusVigente

Activity

ARQUEOGESTION PROYECTOS Y OBRAS, S.L.N.E is a Sociedades de responsabilidad limitada nueva empresa with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 10 May 2017. The Spanish commercial register has published 5 filings for this company, from 10 May 2017 to 12 June 2017, across 5 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL;ACTIVIDAD DE CONSTRUCCION;.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARQUEOGESTION PROYECT…Vilches Martin CarlosVilches Martin Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUEOGESTION PROYECT…Vilches Martin CarlosVilches Martin Carlos

Beneficial owner (UBO)

Vilches Martin Carlos100 %

Individual · ultimate beneficial owner · since 10/05/2017

Beneficial owner network map

2 nodes Person Company
ARQUEOGESTION PROYECT…Vilches Martin CarlosVilches Martin Carlos

Registered actos

  1. Modificaciones estatutariasPublished 12/06/2017· Registered 02/06/2017· I/A 2
  2. Cambio de denominación socialPublished 12/06/2017· Registered 02/06/2017· I/A 2
  3. ConstituciónPublished 10/05/2017· Registered 02/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 10/05/2017· Registered 02/05/2017· I/A 1
  5. NombramientosPublished 10/05/2017· Registered 02/05/2017· I/A 1

Changes

  1. 12/06/2017Modificaciones estatutarias
  2. 10/05/2017Declaración de unipersonalidad

    VILCHES MARTIN CARLOS

Capital · events

  1. 10/05/2017Constitución
    Initial capital: 3 001,00 €

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. 12/06/2017#4413035

    Company name: VILCHES MARTIN, CARLOS 020753754P S.L.N.E.

    Modificaciones estatutariasCambio de denominación social
    VILCHES MARTIN, CARLOS 020753754P S.L.N.E.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1. Relativo a la denominación social.- . Cambio de denominación social. ARQUEOGESTION PROYECTOS Y OBRAS, S.L.N.E. Datos registrales. T …
  2. 10/05/2017#4367531

    Company name: VILCHES MARTIN, CARLOS 020753754P S.L.N.E.

    ConstituciónDeclaración de unipersonalidadNombramientos
    VILCHES MARTIN, CARLOS 020753754P S.L.N.E.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 29.04.17. Objeto social: ACTIVIDAD DE PROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENERAL;ACTIVIDAD DE CONSTRUCCION;. Domicilio: CALLE HUERTAS Número1 CL ra…

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 2017

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 addressCALLE HUERTAS Número1 CL rafael barez vazquez Nume (CORUÑA (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector