ARQUIEMEUVE SL
Hoja C24499· NIF B15735525
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 422 970,00 €
Legal information
Legal information for ARQUIEMEUVE SL
Activity
ARQUIEMEUVE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 19 April 2013 to 16 June 2014, across 6 distinct types of filing. Its registered share capital is 422 970,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Miras Garcia Jose ManuelCeased on 04/06/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2014· Registered 04/06/2014· I/A 5
- ExtinciónPublished 16/06/2014· Registered 04/06/2014· I/A 5
- Ceses/DimisionesPublished 23/12/2013· Registered 16/12/2013· I/A 4
- NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 4
- DisoluciónPublished 23/12/2013· Registered 16/12/2013· I/A 4
- Ampliación de capitalPublished 19/04/2013· Registered 10/04/2013· I/A 3
- Modificaciones estatutariasPublished 19/04/2013· Registered 10/04/2013· I/A 3
Changes
- 16/06/2014Extinción
- 23/12/2013Cambio de denominación social
ARQUIEMEUVE SL→ARQUIEMEUVE SL EN LIQUIDACION
- 23/12/2013Disolución
- 19/04/2013Modificaciones estatutarias
Capital · events
- 19/04/2013Ampliación de capitalResulting capital: 422 970,00 € (+337 970,00 €)
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)
- 16/06/2014#2850795Ceses/DimisionesExtinción
ARQUIEMEUVE SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: MIRAS GARCIA JOSE MANUEL. Otros conceptos: SE EXTINGUE LA SOCIEDAD POR CESION GLOBAL DE ACTIVO Y PASIVO. Extinción. Datos registrales. T 2339 , F 72, S 8, H C 24499, I/A 5 ( 4.06.14).
- 23/12/2013#2597399
Company name: ARQUIEMEUVE SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónARQUIEMEUVE SL EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MIRAS GARCIA JOSE MANUEL. Nombramientos. Liquidador: MIRAS GARCIA JOSE MANUEL. Disolución. Voluntaria. Datos registrales. T 2339 , F 72, S 8, H C 24499, I/A 4 (16.12.13).
- 19/04/2013#2236841Ampliación de capitalModificaciones estatutarias
ARQUIEMEUVE SL(R.M. A CORUÑA). Ampliación de capital. Capital: 337.970,00 Euros. Resultante Suscrito: 422.970,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: RELATIVO AL CAPITAL SOCIAL.-. Datos registrales. T 2339 , F 71, S 8, H C 2…
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 — A Coruña — are listed together, with their address.