ARQUIMAS 2007 SLP
Hoja VA20887· NIF B47620869
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 6 200,00 €
- Director :
- Moral Revilla Enrique
Legal information
Legal information for ARQUIMAS 2007 SLP
Activity
ARQUIMAS 2007 SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Simancas (Valladolid, Castilla y León). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 9 July 2009 to 8 March 2023, across 5 distinct types of filing. Its registered share capital is 6 200,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Moral Revilla EnriqueSince 01/03/2023Administrador Único
Former
- Arauzo Garcia Maria Del RosarioCeased on 01/03/2023Consejero
- GRUPO EMPRESARIAL CAPITOL SLCeased on 30/06/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 7
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 7
- Cambio de domicilio socialPublished 14/01/2020· Registered 07/01/2020· I/A 6
- Ceses/DimisionesPublished 09/07/2009· Registered 30/06/2009· I/A 5
- NombramientosPublished 09/07/2009· Registered 30/06/2009· I/A 5
- Ampliación de capitalPublished 09/07/2009· Registered 30/06/2009· I/A 5
- Modificaciones estatutariasPublished 09/07/2009· Registered 30/06/2009· I/A 5
- Cambio de domicilio socialPublished 09/07/2009· Registered 30/06/2009· I/A 5
Changes
- 14/01/2020Cambio de domicilio social
C/ LOS TILOS 3 (SIMANCAS)
- 09/07/2009Cambio de domicilio social
CTRA DE RUEDA Km 190 - LOCAL BAJO (VALLADOLID)
- 09/07/2009Modificaciones estatutarias
Capital · events
- 09/07/2009Ampliación de capitalResulting capital: 6 200,00 € (+3 100,00 €)
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)
- 08/03/2023#7427722Ceses/DimisionesNombramientos
ARQUIMAS 2007 SLP. Ceses/Dimisiones. Adm. Solid.: MORAL REVILLA ENRIQUE;ARAUZO GARCIA MARIA DEL ROSARIO. Nombramientos. Adm. Unico: MORAL REVILLA ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 14/01/2020#5737626Cambio de domicilio social
ARQUIMAS 2007 SLP. Cambio de domicilio social. C/ LOS TILOS 3 (SIMANCAS). Datos registrales. T 1322 , F 98, S 8, H VA 20887, I/A 6 ( 7.01.20).
- 09/07/2009#298539Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
ARQUIMAS 2007 SLP. Ceses/Dimisiones. Consejero: MORAL REVILLA ENRIQUE. Presidente: MORAL REVILLA ENRIQUE. Consejero: ARAUZO GARCIA MARIA DEL ROSARIO. Secretario: ARAUZO GARCIA MARIA DEL ROSARIO. Consejero: GRUPO EMPRESARIAL CAPITOL SL. Nombramientos.…
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
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.