ARQUEST LAS PALMAS SL

Hoja GC30608· NIF B35763507

Struck off · 07/03/2024Las Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARQUEST LAS PALMAS SL

NIF
Hoja registral
IRUS1000073796677
Legal formSociedad Limitada (SL)
Register referenceTomo 1658 · Folio 146 · Hoja GC30608
StatusLiquidada

Activity

ARQUEST LAS PALMAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 26 March 2018 to 7 March 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARQUEST LAS PALMAS SLMedina Gonzalez Carlos JoseMedina Gonzalez Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUEST LAS PALMAS SLCAROLAN UN SOLO USO SLCAROLAN UN SOLO USO …

Beneficial owner (UBO)

CAROLAN UN SOLO USO SL100 %Vigente

Legal entity · since 12/04/2018

Beneficial owner network map

2 nodes Person Company
ARQUEST LAS PALMAS SLCAROLAN UN SOLO USO SLCAROLAN UN SOLO USO …

Registered actos

  1. Ceses/DimisionesPublished 07/03/2024· Registered 29/02/2024· I/A 6
  2. NombramientosPublished 07/03/2024· Registered 29/02/2024· I/A 6
  3. DisoluciónPublished 07/03/2024· Registered 29/02/2024· I/A 6
  4. ExtinciónPublished 07/03/2024· Registered 29/02/2024· I/A 6
  5. Ceses/DimisionesPublished 31/05/2022· Registered 23/05/2022· I/A 5
  6. NombramientosPublished 31/05/2022· Registered 23/05/2022· I/A 5
  7. NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 4
  8. Declaración de unipersonalidadPublished 12/04/2018· Registered 05/04/2018· I/A 3
  9. Ceses/DimisionesPublished 26/03/2018· Registered 19/03/2018· I/A 2
  10. NombramientosPublished 26/03/2018· Registered 19/03/2018· I/A 2
  11. Modificaciones estatutariasPublished 26/03/2018· Registered 19/03/2018· I/A 2
  12. Cambio de domicilio socialPublished 26/03/2018· Registered 19/03/2018· I/A 2

Changes

  1. 07/03/2024Disolución
  2. 07/03/2024Extinción
  3. 12/04/2018Declaración de unipersonalidad

    CAROLAN UN SOLO USO SL

  4. 26/03/2018Cambio de domicilio social

    C/ MANUEL GONZALEZ MARTIN 23 (PALMAS DE GRAN CANARIA (LAS)

  5. 26/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2024#7973912
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUEST LAS PALMAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MEDINA GONZALEZ CARLOS. Nombramientos. Liquidador: MEDINA GONZALEZ CARLOS JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1658 , F 146, S 8, H GC 30608, I/A 6 (29.02.…
  2. 31/05/2022#6993444
    Ceses/DimisionesNombramientos
    ARQUEST LAS PALMAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MEDINA SOLIS CARLOS. Nombramientos. Adm. Unico: MEDINA GONZALEZ CARLOS. Datos registrales. T 1658 , F 146, S 8, H GC 30608, I/A 5 (23.05.22).
  3. 23/12/2020#6182295
    Nombramientos
    ARQUEST LAS PALMAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MEDINA GONZALEZ CARLOS JOSE. Datos registrales. T 1658 , F 145, S 8, H GC 30608, I/A 4 (15.12.20).
  4. 12/04/2018#4836795
    Declaración de unipersonalidad
    ARQUEST LAS PALMAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: CAROLAN UN SOLO USO SL. Datos registrales. T 1658 , F 145, S 8, H GC 30608, I/A 3 ( 5.04.18).
  5. 26/03/2018#4812246
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARQUEST LAS PALMAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: MEDINA SOLIS CARLOS;TRAVIESO NAVARRO MANUEL DOMINGO. Nombramientos. Adm. Unico: MEDINA SOLIS CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-…

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.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL GONZALEZ MARTIN 23 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Promoción inmobiliaria — are listed together.

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