ARQUIMAR 2000 SOCIEDAD LIMITADA

Hoja T16771· NIF B43540723

Struck off · 30/11/2022Tarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARQUIMAR 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110885456
Legal formSociedad Limitada (SL)
Register referenceTomo 1395 · Folio 96 · Hoja T16771
StatusLiquidada

Activity

ARQUIMAR 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 18 June 2013 to 30 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ARQUIMAR 2000 SOCIEDA…Moyano Campaña JoseMoyano Campaña JoseMOYCAMP SOCIEDAD LIMITADAMOYCAMP SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUIMAR 2000 SOCIEDA…MOYCAMP SOCIEDAD LIMITADAMOYCAMP SOCIEDAD LIM…

Beneficial owner (UBO)

MOYCAMP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/06/2013

Beneficial owner network map

2 nodes Person Company
ARQUIMAR 2000 SOCIEDA…MOYCAMP SOCIEDAD LIMITADAMOYCAMP SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 6
  2. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 6
  3. DisoluciónPublished 30/11/2022· Registered 23/11/2022· I/A 6
  4. ExtinciónPublished 30/11/2022· Registered 23/11/2022· I/A 6
  5. Cambio de domicilio socialPublished 08/05/2018· Registered 27/04/2018· I/A 5
  6. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 4
  7. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 4
  8. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 4
  9. Cambio de domicilio socialPublished 18/06/2013· Registered 10/06/2013· I/A 4
  10. Declaración de unipersonalidadPublished 18/06/2013· Registered 10/06/2013· I/A 3

Changes

  1. 30/11/2022Disolución
  2. 30/11/2022Extinción
  3. 08/05/2018Cambio de domicilio social

    C/ TARRAGONES 29-31 - NAVE 1 PLANTA BAJA POLIGONO (SANTA OLIVA)

  4. 18/06/2013Cambio de domicilio social

    AVDA IBERS 28 - URBANIZACION "BONAVISTA MAR" (VENDRELL (EL))

  5. 18/06/2013Declaración de unipersonalidad

    MOYCAMP SOCIEDAD LIMITADA

  6. 18/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2022#7271439
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUIMAR 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOYANO CAMPAÑA JOSE. Nombramientos. Liquidador: MOYANO CAMPAÑA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1395 , F 96, S 8, H T 16771, I/A 6 (23.11.22). https://www.boe…
  2. 08/05/2018#4870487
    Cambio de domicilio social
    ARQUIMAR 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TARRAGONES 29-31 - NAVE 1 PLANTA BAJA POLIGONO (SANTA OLIVA). Datos registrales. T 1395 , F 96, S 8, H T 16771, I/A 5 (27.04.18).
  3. 18/06/2013#2330071
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARQUIMAR 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: PALACIOS SEVILLA FRANCISCO;MOYANO CAMPAÑA JOSE. Nombramientos. Adm. Unico: MOYANO CAMPAÑA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  4. 18/06/2013#2330070
    Declaración de unipersonalidad
    ARQUIMAR 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOYCAMP SOCIEDAD LIMITADA. Datos registrales. T 1395 , F 95, S 8, H T 16771, I/A 3 (10.06.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TARRAGONES 29-31 - NAVE 1 PLANTA BAJA POLIGONO (SANTA OLIVA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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