ARQUICENTIA SL
Hoja CC12546· NIF B10427847
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/06/2012
- Director :
- Timon Salinero Jesus
- Former name :
- JESUS TIMON SL
Legal information
Legal information for ARQUICENTIA SL
Activity
ARQUICENTIA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Vera (Cáceres, Extremadura). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 15 June 2012. The Spanish commercial register has published 4 filings for this company, from 15 June 2012 to 22 July 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Prestación deservicios de Gestión v administración, en especial: - El asesoramiento y ejecución práctica de todo tipo de servicios dentro del ámbito fiscal, contable y de las relaciones con las Administraciones Públicas, Locales, Autonómi.
Directors and representatives
Directors
Current
- Timon Salinero JesusSince 29/05/2012Administrador Único
Directors network map
Cap table · shareholdings
- Timon Salinero Jesus100 %
Individual · since 15/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Timon Salinero Jesus100 %
Individual · ultimate beneficial owner · since 15/06/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/07/2013· Registered 11/07/2013· I/A 2
- ConstituciónPublished 15/06/2012· Registered 29/05/2012· I/A 1
- Declaración de unipersonalidadPublished 15/06/2012· Registered 29/05/2012· I/A 1
- NombramientosPublished 15/06/2012· Registered 29/05/2012· I/A 1
Changes
- 15/06/2012Declaración de unipersonalidad
TIMON SALINERO JESUS
Capital · events
- 15/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 22/07/2013#2379595
Company name: JESUS TIMON SL
Cambio de denominación socialJESUS TIMON SL. Cambio de denominación social. ARQUICENTIA SL. Datos registrales. T 887, L 714, F 136, S 8, H CC 12546, I/A 2 (11.07.13).
- 15/06/2012#1770977
Company name: JESUS TIMON SL
ConstituciónDeclaración de unipersonalidadNombramientosJESUS TIMON SL. Constitución. Comienzo de operaciones: 28.05.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Prestación deservicios de Gestión v administración, en especial: - El asesoramiento y ejecución práctica de t…
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· Incorporated 2012
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
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.