ARQUI-GUADIX SL

Hoja GR12219· NIF B18461012

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
85 924,60 €
Directors :
Jose Angel Hernandez Espigares, Hernandez Espigares Maria Antonia

Legal information

Legal information for ARQUI-GUADIX SL

NIF
Hoja registral
IRUS1000205949466
Legal formSociedad Limitada (SL)
Share capital85 924,60 €
Phone
Registro MercantilGRANADA
Register referenceTomo 786 · Folio 5 · Hoja GR12219
StatusVigente

Activity

ARQUI-GUADIX SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 23 March 2010 to 27 January 2023, across 4 distinct types of filing. Its registered share capital is 85 924,60 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 19/01/2023· I/A 5
  2. NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 5
  3. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 4
  4. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 4
  5. Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 4
  6. Ampliación de capitalPublished 25/03/2010· Registered 15/03/2010· I/A 3
  7. Ampliación de capitalPublished 23/03/2010· Registered 11/03/2010· I/A 2

Changes

  1. 27/03/2013Modificaciones estatutarias

Capital · events

  1. 25/03/2010Ampliación de capital
    Resulting capital: 85 924,60 € (+24 430,50 €)
  2. 23/03/2010Ampliación de capital
    Resulting capital: 3 050,00 € (+44,94 €)

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. 27/01/2023#7355196
    Ceses/DimisionesNombramientos
    ARQUI-GUADIX SL. Ceses/Dimisiones. Secretario: JOSE ANGEL HERNANDEZ ESPIGARES. Con.Delegado: JOSE ANGEL HERNANDEZ ESPIGARES. Consejero: JOSE ANGEL HERNANDEZ ESPIGARES. Presidente: PEREZ PORCEL JOSE MARIA. Consejero: PEREZ PORCEL JOSE MARIA;MARIA ANTO…
  2. 27/03/2013#2198767
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUI-GUADIX SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ESPIGARES JOSE ANGEL. Nombramientos. Consejero: HERNANDEZ ESPIGARES JOSE ANGEL;HERNANDEZ ESPIGARES MARIA ANTONIA;PEREZ PORCEL JOSE MARIA. Presidente: PEREZ PORCEL JOSE MARIA. Secretario: HERNAN…
  3. 25/03/2010#648378
    Ampliación de capital
    ARQUI-GUADIX SL. Ampliación de capital. Capital: 24.430,50 Euros. Resultante Suscrito: 85.924,60 Euros. Datos registrales. T 786 , F 3, S 8, H GR 12219, I/A 3 (15.03.10).
  4. 23/03/2010#644438
    Ampliación de capital
    ARQUI-GUADIX SL. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 58.444,10 Euros. Resultante Suscrito: 61.494,10 Euros. Datos registrales. T 786 , F 3, S 8, H GR 12219, I/A 2 (11.03.10…

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 addressCalle Reina Aixa, 8 -bajos-, GRANADA, GUADIX
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector