ARQUIMADRID HOSTELERIA SL

Hoja M598265· NIF B87221040

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2015
Director :
De Villa Molina Luis Alvaro

Legal information

Legal information for ARQUIMADRID HOSTELERIA SL

NIF
Hoja registral
IRUS1000294217969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2015
LocalityMadrid
Register referenceTomo 33243 · Folio 216 · Hoja M598265
StatusVigente

Activity

ARQUIMADRID HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 March 2015. The Spanish commercial register has published 7 filings for this company, from 23 March 2015 to 1 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. La explotación de bares, restaurantes, cafeterías, servicios de catering u otros establecimientos similares en propiedad, arriendo (no financiero) o cualquier otro procedimiento mercantil que permitan las disposiciones legales. 2. La presentación a concursos públicos relacionados con las anterior.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

28 nodes Person Company
ARQUIMADRID HOSTELERI…De Villa Molina Luis AlvaroDe Villa Molina Luis…NEGUFEST SOCIEDAD LIMITADANEGUFEST SOCIEDAD LI…LEADER ACTION, S.L.LEADER ACTION, S.L.LEGAL PROJECT CANARIAS, S.L.LEGAL PROJECT CANARI…SIERPES SLSIERPES SLINVERSIONES HOSTEMADRID XXI SOCIEDAD LIMITADAINVERSIONES HOSTEMAD…ABRA ANTES 2007 SLABRA ANTES 2007 SLCUARTO Y MITAD RESTAURACION SLCUARTO Y MITAD RESTA…BUFETE VMP SIGLO XXI SLBUFETE VMP SIGLO XXI…POR CUATRO IGUAL A SIETE SLPOR CUATRO IGUAL A S…DESPACHO PRADO RECOLETOS SLDESPACHO PRADO RECOL…ESTUDIOS INNOMINADOS SLESTUDIOS INNOMINADOS…TEKKYWIGS SLTEKKYWIGS SLPRADO RECOLETOS ASESORES SLPRADO RECOLETOS ASES…PRADO RECOLETOS ABOGADOS SLPPRADO RECOLETOS ABOG…SUMMUMM GASTROESPACIO SLSUMMUMM GASTROESPACI…DEEPBRAIN SLDEEPBRAIN SLMARATHON DOMAIN SLMARATHON DOMAIN SLLOVING COOKING EXPERIENCE SLLOVING COOKING EXPER…BIOLEMA DIGITAL SOLUTIONS SLBIOLEMA DIGITAL SOLU…ABA CONSULTORES REUNIDOS SLABA CONSULTORES REUN…NIF:B22449334NIF:B22449334RUFUS FIREFLY SLRUFUS FIREFLY SLSALITRE Y ARENA XXI SLSALITRE Y ARENA XXI …ABA CONSULTORES 2007 SLABA CONSULTORES 2007…PORTANILLA DE SAN ANDRES SLPORTANILLA DE SAN AN…CRUZ-RAMOS AUTOMOVILES SLCRUZ-RAMOS AUTOMOVIL…

Registered actos

  1. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 4
  2. Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 3
  3. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 3
  4. Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 3
  5. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 2
  6. ConstituciónPublished 23/03/2015· Registered 12/03/2015· I/A 1
  7. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 1

Changes

  1. 25/05/2016Cambio de domicilio social

    C/ FRANCISCO LUJAN, Nº 17 (MADRID)

Capital · events

  1. 23/03/2015Constitución
    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. 01/07/2016#3925919
    Nombramientos
    ARQUIMADRID HOSTELERIA SL. Nombramientos. Apoderado: DIAZ CABALLERO CARLOS. Datos registrales. T 33243 , F 216, S 8, H M 598265, I/A 4 (23.06.16).
  2. 25/05/2016#3869755
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARQUIMADRID HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: RUBIO SANTOS JOSE RAMON. Nombramientos. Adm. Unico: DE VILLA MOLINA LUIS ALVARO. Cambio de domicilio social. C/ FRANCISCO LUJAN, Nº 17 (MADRID). Datos registrales. T 33243 , F 216, S 8, H M 598…
  3. 23/03/2015#3248312
    Nombramientos
    ARQUIMADRID HOSTELERIA SL. Nombramientos. Apoderado: DIAZ CABALLERO CARLOS. Datos registrales. T 33243 , F 214, S 8, H M 598265, I/A 2 (12.03.15).
  4. 23/03/2015#3248311
    ConstituciónNombramientos
    ARQUIMADRID HOSTELERIA SL. Constitución. Comienzo de operaciones: 17.02.15. Objeto social: 1. La explotación de bares, restaurantes, cafeterías, servicios de catering u otros establecimientos similares en propiedad, arriendo (no financiero) o cualqui…

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 2015

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/ FRANCISCO LUJAN, Nº 17 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector