ARQUIMIPEA SOCIEDAD LIMITADA
Hoja BI74947· NIF B95989034
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/03/2020
- Director :
- De La Peña Gumuzio Gonzalo
Legal information
Legal information for ARQUIMIPEA SOCIEDAD LIMITADA
Activity
ARQUIMIPEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 March 2020. The Spanish commercial register has published 4 filings for this company, from 17 March 2020 to 18 July 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
elaboración de proyectos de decoración e interiorismo integral.
Directors and representatives
Directors
Current
- De La Peña Gumuzio GonzaloSince 09/03/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GUMUZIO & PRADA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 17/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2021· Registered 07/06/2021· I/A 2
- ConstituciónPublished 17/03/2020· Registered 09/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 1
Changes
- 17/06/2021Declaración de unipersonalidad
GUMUZIO & PRADA SOCIEDAD LIMITADA
Capital · events
- 17/03/2020ConstituciónInitial 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)
- 18/07/2024#8177452
ARQUIMIPEA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5921 , F 9, S 8, H BI 74947, I/A 2 H (11.07.24).
- 17/06/2021#6482376Declaración de unipersonalidad
ARQUIMIPEA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GUMUZIO & PRADA SOCIEDAD LIMITADA. Datos registrales. T 5921 , F 9, S 8, H BI 74947, I/A 2 ( 7.06.21).
- 17/03/2020#5847792ConstituciónNombramientos
ARQUIMIPEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.02.20. Objeto social: elaboración de proyectos de decoración e interiorismo integral. Domicilio: AVDA DE LAS ARENAS 10 BAJO IZ (GETXO). Capital: 3.006,00 Euros. Nombramientos. Ad…
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 2020
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.