ARQUICUB OBRAS SL

Hoja M621062· NIF B87606604

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2016
Director :
Rubio Trincado Francisco Javier

Legal information

Legal information for ARQUICUB OBRAS SL

NIF
Hoja registral
IRUS1000297071782
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2016
LocalityMadrid
Register referenceTomo 34529 · Folio 162 · Hoja M621062
StatusVigente

Activity

ARQUICUB OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 14 July 2016. The Spanish commercial register has published 6 filings for this company, from 14 July 2016 to 29 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

4121 Construcción de edificios residenciales;.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ARQUICUB OBRAS SLRubio Trincado Francisco JavierRubio Trincado Franc…GRANATE Y SAL CATERING SLGRANATE Y SAL CATERI…INDUSCOMA SLINDUSCOMA SLESPACIO E23 SLESPACIO E23 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARQUICUB OBRAS SLGolmayo Flethes Maria De LourdesGolmayo Flethes Mari…GRANATE Y SAL CATERING SLGRANATE Y SAL CATERI…

Beneficial owner (UBO)

Golmayo Flethes Maria De Lourdes100 %

Individual · ultimate beneficial owner · since 14/07/2016

Beneficial owner network map

3 nodes Person Company
ARQUICUB OBRAS SLGolmayo Flethes Maria De LourdesGolmayo Flethes Mari…GRANATE Y SAL CATERING SLGRANATE Y SAL CATERI…

Registered actos

  1. Ceses/DimisionesPublished 29/09/2020· Registered 22/09/2020· I/A 2
  2. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 2
  3. Cambio de domicilio socialPublished 29/09/2020· Registered 22/09/2020· I/A 2
  4. ConstituciónPublished 14/07/2016· Registered 07/07/2016· I/A 1
  5. Declaración de unipersonalidadPublished 14/07/2016· Registered 07/07/2016· I/A 1
  6. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 1

Changes

  1. 29/09/2020Cambio de domicilio social

    C/ MARIA GOYRI 32 4º A (MADRID)

  2. 14/07/2016Declaración de unipersonalidad

    GOLMAYO FLETHES MARIA DE LOURDES

Capital · events

  1. 14/07/2016Constitución
    Initial 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)

  1. 29/09/2020#6053326
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARQUICUB OBRAS SL. Ceses/Dimisiones. Adm. Unico: GOLMAYO FLETHES MARIA DE LOURDES. Nombramientos. Adm. Unico: RUBIO TRINCADO FRANCISCO JAVIER. Cambio de domicilio social. C/ MARIA GOYRI 32 4º A (MADRID). Datos registrales. T 34529 , F 162, S 8, H M 6…
  2. 14/07/2016#3942984
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARQUICUB OBRAS SL. Constitución. Comienzo de operaciones: 18.07.16. Objeto social: 4121 Construcción de edificios residenciales;. Domicilio: C/ ARTURO SORIA 344 1º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GOLM…

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 2016

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/ MARIA GOYRI 32 4º A (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector