ARQUIMEDIA DIGITAL SL

Hoja M623355· NIF B87544029

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2016
Director :
Martinez Yuste Guillermo
Former name :
NEOBLOCK MODULAR SL

Legal information

Legal information for ARQUIMEDIA DIGITAL SL

NIF
Hoja registral
IRUS1000296568067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2016
LocalityMadrid
Register referenceTomo 34654 · Folio 106 · Hoja M623355
Former names
NEOBLOCK MODULAR SL2016-04-26 → 2018-10-26
StatusVigente

Activity

ARQUIMEDIA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2016. The Spanish commercial register has published 9 filings for this company, from 26 April 2016 to 14 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Fabricación de estructuras metálicas para la construcción y de todas sus partes.Domicilio: C/ SILVA 2 1º 4 (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2024· Registered 08/06/2024· I/A 4
  2. NombramientosPublished 14/06/2024· Registered 08/06/2024· I/A 4
  3. Ampliacion del objeto socialPublished 14/06/2024· Registered 08/06/2024· I/A 4
  4. Ceses/DimisionesPublished 31/07/2023· Registered 24/07/2023· I/A 3
  5. NombramientosPublished 31/07/2023· Registered 24/07/2023· I/A 3
  6. Cambio de denominación socialPublished 26/10/2018· Registered 18/10/2018· I/A 2
  7. Ampliacion del objeto socialPublished 26/10/2018· Registered 18/10/2018· I/A 2
  8. ConstituciónPublished 26/04/2016· Registered 19/04/2016· I/A 1
  9. NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 1

Changes

  1. 14/06/2024Ampliación del objeto social

    AMPLIACION DEL OBJETO SOCIAL (CNAE 7022).

  2. 31/07/2023Cambio de denominación social

    NEOBLOCK MODULAR SL→ARQUIMEDIA DIGITAL SL

  3. 26/10/2018Ampliación del objeto social

    Agencias de publicidad.

Capital · events

  1. 26/04/2016Constitución
    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. 14/06/2024#8125873
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ARQUIMEDIA DIGITAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ VERONICA. Nombramientos. Adm. Unico: MARTINEZ YUSTE GUILLERMO. Ampliacion del objeto social. AMPLIACION DEL OBJETO SOCIAL (CNAE 7022). Datos registrales. S 8 , H M 623355, I/A 4 (…
  2. 31/07/2023#7651901
    Ceses/DimisionesNombramientos
    ARQUIMEDIA DIGITAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ YUSTE GUILLERMO. Nombramientos. Adm. Unico: FERNANDEZ ALVAREZ VERONICA. Datos registrales. T 34654 , F 106, S 8, H M 623355, I/A 3 (24.07.23).
  3. 26/10/2018#5103049

    Company name: NEOBLOCK MODULAR SL

    Cambio de denominación socialAmpliacion del objeto social
    NEOBLOCK MODULAR SL. Cambio de denominación social. ARQUIMEDIA DIGITAL SL. Ampliacion del objeto social. Agencias de publicidad. Datos registrales. T 34654 , F 105, S 8, H M 623355, I/A 2 (18.10.18).
  4. 26/04/2016#3829453

    Company name: NEOBLOCK MODULAR SL

    ConstituciónNombramientos
    NEOBLOCK MODULAR SL. Constitución. Comienzo de operaciones: 18.04.16. Objeto social: Fabricación de estructuras metálicas para la construcción y de todas sus partes.Domicilio: C/ SILVA 2 1º 4 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Uni…

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 2016

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/ SILVA 2 1º 4 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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