ARQUI STRUCTURA DESIGN INTERNACIONAL SL
Hoja GI39424· NIF B17860412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sebastien Jose Marie Reteguy
- Former name :
- ARQUI-STRUCTURA LLOP ESPAÑA SL
Legal information
Legal information for ARQUI STRUCTURA DESIGN INTERNACIONAL SL
Activity
ARQUI STRUCTURA DESIGN INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 26 April 2011 to 1 March 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sebastien Jose Marie ReteguySince 13/04/2011Administrador Único
Former
- Didier LlopCeased on 13/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sebastien Jose Marie Reteguy100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2011· Registered 13/04/2011· I/A 3
- NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 3
- Cambio de denominación socialPublished 26/04/2011· Registered 13/04/2011· I/A 3
Changes
- 01/03/2018Cambio de denominación social
ARQUI-STRUCTURA LLOP ESPAÑA SL→ARQUI STRUCTURA DESIGN INTERNACIONAL SL
Timeline (BORME)
- 01/03/2018#4771917
ARQUI STRUCTURA DESIGN INTERNACIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2337 , F 26, S 8, H GI 39424, I/A NM1 ( 7.09.17).
- 26/04/2011#1185543
Company name: ARQUI-STRUCTURA LLOP ESPAÑA SL
Ceses/DimisionesNombramientosCambio de denominación socialARQUI-STRUCTURA LLOP ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: DIDIER LLOP. Nombramientos. Adm. Unico: SEBASTIEN JOSE MARIE RETEGUY. Cambio de denominación social. ARQUI STRUCTURA DESIGN INTERNACIONAL SL. Datos registrales. T 2337 , F 26, S 8, H GI 39… - 26/04/2011#1185542
Company name: ARQUI-STRUCTURA LLOP ESPAÑA SL
Cambio de identidad del socio únicoARQUI-STRUCTURA LLOP ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: SEBASTIEN JOSE MARIE RETEGUY. Datos registrales. T 2337 , F 26, S 8, H GI 39424, I/A 2 (13.04.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.