ARQUIMAD, GESTION DE PROYECTOS SLP
Hoja M392157· NIF B84479302
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Sanchez Alejo Maria Victoria
Legal information
Legal information for ARQUIMAD, GESTION DE PROYECTOS SLP
Activity
ARQUIMAD, GESTION DE PROYECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 30 September 2009 to 23 August 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Alejo Maria VictoriaSince 10/08/2011Administrador Único
Former
- Esteve Alarcon MarianoCeased on 10/08/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2011· Registered 10/08/2011· I/A 3
- NombramientosPublished 23/08/2011· Registered 10/08/2011· I/A 3
- Cambio de domicilio socialPublished 23/08/2011· Registered 10/08/2011· I/A 3
- NombramientosPublished 30/09/2009· Registered 21/09/2009· I/A 2
- ReeleccionesPublished 30/09/2009· Registered 21/09/2009· I/A 2
Changes
- 23/08/2011Cambio de domicilio social
C/ GENERAL VELARDE 3 (MADRID)
Timeline (BORME)
- 23/08/2011#1352524Ceses/DimisionesNombramientosCambio de domicilio social
ARQUIMAD, GESTION DE PROYECTOS SLP. Ceses/Dimisiones. Adm. Unico: ESTEVE ALARCON MARIANO. Nombramientos. Adm. Unico: SANCHEZ ALEJO MARIA VICTORIA. Cambio de domicilio social. C/ GENERAL VELARDE 3 (MADRID). Datos registrales. T 22004 , F 62, S 8, H M … - 30/09/2009#403704NombramientosReelecciones
ARQUIMAD, GESTION DE PROYECTOS SLP. Nombramientos. Soc.Prof.: ESTEVE ALARCON MARIANO;SANCHEZ ALEJO MARIA VICTORIA. Reelecciones. Adm. Unico: ESTEVE ALARCON MARIANO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad ARQ…
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 — Madrid — are listed together, with their address.