ARQUICANARIA SL

Hoja GC27235· NIF B35685486

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Santana Felix Antonio, Romero Santana Francisca Rosa

Legal information

Legal information for ARQUICANARIA SL

NIF
Hoja registral
IRUS1000073024544
Legal formSociedad Limitada (SL)
Register referenceTomo 1577 · Folio 50 · Hoja GC27235
StatusVigente

Activity

ARQUICANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 31/01/2019· I/A 4
  2. NombramientosPublished 08/02/2019· Registered 31/01/2019· I/A 4
  3. Modificaciones estatutariasPublished 08/02/2019· Registered 31/01/2019· I/A 4

Changes

  1. 08/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2019#5249143
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUICANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ROMERO SANTANA JULIO;ROMERO SANTANA FELIX ANTONIO;ROMERO SANTANA FRANCISCA ROSA. Nombramientos. Adm. Mancom.: ROMERO SANTANA FELIX ANTONIO;ROMERO SANTANA FRANCISCA ROSA. Modificaciones

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/ CALLEJON DEL CASTILLO, 6-LOCAL 2, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.