ARQUIMETRIA SA

Hoja M99758· NIF A78599438

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)
Director :
Dominguez Avila Maria Yolanda

Legal information

Legal information for ARQUIMETRIA SA

NIF
Hoja registral
IRUS1000240835344
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6111 · Folio 41 · Hoja M99758
StatusVigente

Activity

ARQUIMETRIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 4 filings for this company, from 16 August 2013 to 16 January 2025, across 2 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 16/01/2025· Registered 09/01/2025· I/A 9
  2. ReeleccionesPublished 25/01/2019· Registered 18/01/2019· I/A 8
  3. Modificaciones estatutariasPublished 25/01/2019· Registered 18/01/2019· I/A 8
  4. ReeleccionesPublished 16/08/2013· Registered 07/08/2013· I/A 7

Changes

  1. 25/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2025#8435609
    Reelecciones
    ARQUIMETRIA SA. Reelecciones. Adm. Unico: DOMINGUEZ AVILA MARIA YOLANDA. Datos registrales. S 8 , H M 99758, I/A 9 ( 9.01.25).
  2. 25/01/2019#5224193
    ReeleccionesModificaciones estatutarias
    ARQUIMETRIA SA. Reelecciones. Adm. Unico: DOMINGUEZ AVILA MARIA YOLANDA. Modificaciones estatutarias. 20. Datos registrales. T 6111 , F 41, S 8, H M 99758, I/A 8 (18.01.19).
  3. 16/08/2013#2416502
    Reelecciones
    ARQUIMETRIA SA. Reelecciones. Adm. Unico: DOMINGUEZ AVILA MARIA YOLANDA. Datos registrales. T 6111 , F 41, S 8, H M 99758, I/A 7 ( 7.08.13).

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 addressAVENIDA DE LA OSA MAYOR, NUMERO 54, SEGUNDO C, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector