ARQUIMER DEVELOPMENTS SL
Hoja M707667· NIF B88532502
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/12/2019
- Director :
- Valenciano Aznar Federico
Legal information
Legal information for ARQUIMER DEVELOPMENTS SL
Activity
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA PROMOCION, URBANIZACION, CONSTRUCCION, COMPRAVENTA Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO,DE TODO TIPO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Valenciano Aznar FedericoSince 24/07/2024Administrador Único
Former
- Casado Gonzalez Jose AntonioCeased on 24/07/2024Administrador Mancomunado
Authorised representatives
Former
- Valenciano Sobrino FedericoCeased on 24/07/2024Apoderado
Directors network map
Cap table · shareholdings
- FREDMER SL100 %
Legal entity · since 01/08/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FREDMER SL100 %Vigente
Legal entity · since 01/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2024· Registered 24/07/2024· I/A 3
- Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 3
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 3
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 2
- ConstituciónPublished 26/12/2019· Registered 18/12/2019· I/A 1
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 1
Changes
- 01/08/2024Declaración de unipersonalidad
FREDMER SL
Capital · events
- 26/12/2019ConstituciónInitial capital: 3 006,00 €
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)
- 01/08/2024#8195724Declaración de unipersonalidadCeses/DimisionesNombramientos
ARQUIMER DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: FREDMER SL. Ceses/Dimisiones. Adm. Mancom.: CASADO GONZALEZ JOSE ANTONIO;VALENCIANO SOBRINO FEDERICO. Nombramientos. Adm. Unico: VALENCIANO AZNAR FEDERICO. Otros conceptos: Cambio… - 27/12/2019#5729843Nombramientos
ARQUIMER DEVELOPMENTS SL. Nombramientos. Apoderado: VALENCIANO SOBRINO FEDERICO. Datos registrales. T 39831 , F 195, S 8, H M 707667, I/A 2 (19.12.19).
- 26/12/2019#5727082ConstituciónNombramientos
ARQUIMER DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: LA PROMOCION, URBANIZACION, CONSTRUCCION, COMPRAVENTA Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO,DE TODO TIPO DE BIENES INMUEBLES. Domicilio: C/…
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 2019
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.