ARQUETIPO COMPARTIMENTACION SL

Hoja M217303· NIF B82085069

VigenteMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Director :
Martin Manzano Fabiola

Legal information

Legal information for ARQUETIPO COMPARTIMENTACION SL

NIF
Hoja registral
IRUS1000261206541
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 13401 · Folio 81 · Hoja M217303
StatusVigente

Activity

ARQUETIPO COMPARTIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 14 July 2010 to 16 January 2025, across 6 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Otras instalaciones en obras de construcción. La comercialización, distribución, almacenaje, exposición, compraventa, importación, exportación, instalación, montaje, reparación y mantenimiento de toda clase de mamparas y biombos destinados a la separación de espacios y creación de compartimentos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARQUETIPO COMPARTIMEN…Martin Manzano FabiolaMartin Manzano Fabio…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUETIPO COMPARTIMEN…Dominguez Aller Victor-ManuelDominguez Aller Vict…

Beneficial owner (UBO)

Dominguez Aller Victor-Manuel100 %

Individual · ultimate beneficial owner · since 16/01/2025

Beneficial owner network map

2 nodes Person Company
ARQUETIPO COMPARTIMEN…Dominguez Aller Victor-ManuelDominguez Aller Vict…

Registered actos

  1. Declaración de unipersonalidadPublished 16/01/2025· Registered 09/01/2025· I/A 7
  2. Ceses/DimisionesPublished 16/01/2025· Registered 09/01/2025· I/A 7
  3. NombramientosPublished 16/01/2025· Registered 09/01/2025· I/A 7
  4. Cambio de objeto socialPublished 16/01/2025· Registered 09/01/2025· I/A 7
  5. Modificaciones estatutariasPublished 17/12/2018· Registered 10/12/2018· I/A 6
  6. Cambio de domicilio socialPublished 14/07/2010· Registered 02/07/2010· I/A 5

Changes

  1. 16/01/2025Cambio de objeto social

    Otras instalaciones en obras de construcción. La comercialización, distribución, almacenaje, exposición, compraventa, importación, exportación, instalación, montaje, reparación y mantenimiento de toda clase de mamparas y biombos destinados a la separación de espacios y creación de compartimentos...

  2. 16/01/2025Declaración de unipersonalidad

    DOMINGUEZ ALLER VICTOR-MANUEL

  3. 17/12/2018Modificaciones estatutarias
  4. 14/07/2010Cambio de domicilio social

    C/ MODENA 50 - POLIGONO INDUSTRIAL "EUROPOLIS" (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 16/01/2025#8435835
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    ARQUETIPO COMPARTIMENTACION SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ ALLER VICTOR-MANUEL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ ALLER VICTOR MANUEL. Nombramientos. Adm. Unico: MARTIN MANZANO FABIOLA. Cambio de objeto social. Otras…
  2. 17/12/2018#5175964
    Modificaciones estatutarias
    ARQUETIPO COMPARTIMENTACION SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 13 DE LOS ESTATUTOS . Datos registrales. T 13401 , F 81, S 8, H M 217303, I/A 6 (10.12.18).
  3. 14/07/2010#803102
    Cambio de domicilio social
    ARQUETIPO COMPARTIMENTACION SL. Cambio de domicilio social. C/ MODENA 50 - POLIGONO INDUSTRIAL "EUROPOLIS" (ROZAS DE MADRID (LAS)). Datos registrales. T 13401 , F 81, S 8, H M 217303, I/A 5 ( 2.07.10).

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

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/ MODENA 50 - POLIGONO INDUSTRIAL "EUROPOLIS" (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 instalaciones en obras de construcción — are listed together.

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