ARQUINALIA SOCIEDAD LIMITADA

Hoja V83742· NIF B97216139

Struck off · 28/01/2013Valencia
Legal form :
Sociedad Limitada (SL)
Share capital :
95 760,00 €

Legal information

Legal information for ARQUINALIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415115555
Legal formSociedad Limitada (SL)
Share capital95 760,00 €
Register referenceTomo 7192 · Folio 113 · Hoja V83742
StatusLiquidada

Activity

ARQUINALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 10 January 2012 to 28 January 2013, across 7 distinct types of filing. Its registered share capital is 95 760,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ARQUINALIA SOCIEDAD L…Roca Garcia Jose RamonRoca Garcia Jose Ram…DEV NULL SOCIEDAD LIMITADADEV NULL SOCIEDAD LI…RBC INGESEG SLRBC INGESEG SL

Cap table · shareholdings

  • R100 %

    Individual · since 21/09/2012 · socio único (BORME)

Shareholders network map

60 nodes Person Company
ARQUINALIA SOCIEDAD L…RRSOROTIVO SLSOROTIVO SLSANI-KITCHEN PROJECTS SLSANI-KITCHEN PROJECT…MIMAKO 2026 SLMIMAKO 2026 SLWOONTREND COSTA BLANCA HOME & GARDEN PROJECTS SLWOONTREND COSTA BLAN…TEACH & HOST SOCIEDAD DE RESPONSABILIDAD LIMITADATEACH & HOST SOCIEDA…R. D. SENAVE ORENSE, S.L.R. D. SENAVE ORENSE,…R. D. SENAVE VIGO, S.L.R. D. SENAVE VIGO, S…GREAT ELEPHANT TEXTILE S.L.GREAT ELEPHANT TEXTI…R.D. SENAVE GESTION COMERCIAL, S.L.R.D. SENAVE GESTION …EUGENIA DOMINGUEZ Y ASOCIADOS SLEUGENIA DOMINGUEZ Y …ENRIQUETA MARIA ENCARNACION DOMINGUEZ AFONSO Y ASOCIADOS SLENRIQUETA MARIA ENCA…LA TERRASSA DE LA FROMAGERIE SLLA TERRASSA DE LA FR…GUADABER SLGUADABER SLFUNDICIONES BINEFAR SOCIEDAD LIMITADAFUNDICIONES BINEFAR …WHITEWATER TREATMENT SPAIN SLWHITEWATER TREATMENT…R.K IBIZA FUN SOCIEDAD LIMITADAR.K IBIZA FUN SOCIED…G.G. 2015-COVES NOVES SOCIEDAD LIMITADAG.G. 2015-COVES NOVE…RC ILERINVERSIONS SLRC ILERINVERSIONS SLSOFTWARE DEVELOPMENT LANGUAGE SOLUTIONS HISPANIA SLSOFTWARE DEVELOPMENT…IGNITION POZUELO SLIGNITION POZUELO SLR GLOVER ASCROFT EUROPE SLR GLOVER ASCROFT EUR…ANANTIA INVERSORES SCR SAANANTIA INVERSORES S…FULL PASS ADMINISTRATION ESPAÑA SLFULL PASS ADMINISTRA…VALDEGABON SLVALDEGABON SLGUADALNAVES SLGUADALNAVES SLETERNAL SUNFLOWER SLETERNAL SUNFLOWER SLRONAAR INTERNATIONAL TRADING COMPANY SLRONAAR INTERNATIONAL…SOFTWARE ANDALUCIA SOLUCIONES SLSOFTWARE ANDALUCIA S…PROYECTO LIMONAR ALTO SLPROYECTO LIMONAR ALT…GSM IT DIGITAL SLGSM IT DIGITAL SLESTETICA ACADEMY PLUS SLESTETICA ACADEMY PLU…LA PACHAMAMA RESORT SLLA PACHAMAMA RESORT …MIRROR IT PARTNERS SLMIRROR IT PARTNERS SLULTIMATE INTERIORS SLULTIMATE INTERIORS SLCLINICA DENTAL RYA HERRERA SLCLINICA DENTAL RYA H…RSZ IMMOBILIENBETEILIGUNGSGESELLSCHAFT SLRSZ IMMOBILIENBETEIL…RSB INMO INVESTMENT SLRSB INMO INVESTMENT …NARANJA INVERSIONES PERIANA, SLNARANJA INVERSIONES …COEQUIPIERS SLCOEQUIPIERS SLRED ESPAÑA-CONSTRUCCION Y MANTENIMIENTO DE CESPEDES SLRED ESPAÑA-CONSTRUCC…ZPIVOT DISEÑO Y DESARROLLO SLZPIVOT DISEÑO Y DESA…RP ENERGIA CUATRO SOCIEDAD LIMITADARP ENERGIA CUATRO SO…RP ENERGIA CINCO SOCIEDAD LIMITADARP ENERGIA CINCO SOC…RP ENERGIA SEIS SOCIEDAD LIMITADARP ENERGIA SEIS SOCI…RP ENERGIA SIETE SOCIEDAD LIMITADARP ENERGIA SIETE SOC…RP ENERGIA OCHO SOCIEDAD LIMITADARP ENERGIA OCHO SOCI…ISALAR INSULATION SLISALAR INSULATION SLMELIAN Y DIEGO SLMELIAN Y DIEGO SLRHINOSUR CANARIAS SLRHINOSUR CANARIAS SLLOBBY TENERIFE SLLOBBY TENERIFE SLRONAAR INTERNATIONAL TRADING COMPANY SOCIEDAD LIMITADARONAAR INTERNATIONAL…BIO CITY GARDEN SOCIEDAD LIMITADABIO CITY GARDEN SOCI…RC FIL NONWOVEN SOCIEDAD LIMITADARC FIL NONWOVEN SOCI…R.E.V. VALENCIA SOCIEDAD LIMITADAR.E.V. VALENCIA SOCI…POSADA REAL LAS MIESES BALNEARIO-SPA SLPOSADA REAL LAS MIES…RIEGOS 2012 SLRIEGOS 2012 SLRYMAN VINOS ESPAÑA SOCIEDAD LIMITADARYMAN VINOS ESPAÑA S…ADR GEPLASMETAL SOCIEDAD ANONIMAADR GEPLASMETAL SOCI…

Beneficial owner (UBO)

R100 %

Individual · ultimate beneficial owner · since 21/09/2012

Beneficial owner network map

60 nodes Person Company
ARQUINALIA SOCIEDAD L…RRSOROTIVO SLSOROTIVO SLSANI-KITCHEN PROJECTS SLSANI-KITCHEN PROJECT…MIMAKO 2026 SLMIMAKO 2026 SLWOONTREND COSTA BLANCA HOME & GARDEN PROJECTS SLWOONTREND COSTA BLAN…TEACH & HOST SOCIEDAD DE RESPONSABILIDAD LIMITADATEACH & HOST SOCIEDA…R. D. SENAVE ORENSE, S.L.R. D. SENAVE ORENSE,…R. D. SENAVE VIGO, S.L.R. D. SENAVE VIGO, S…GREAT ELEPHANT TEXTILE S.L.GREAT ELEPHANT TEXTI…R.D. SENAVE GESTION COMERCIAL, S.L.R.D. SENAVE GESTION …EUGENIA DOMINGUEZ Y ASOCIADOS SLEUGENIA DOMINGUEZ Y …ENRIQUETA MARIA ENCARNACION DOMINGUEZ AFONSO Y ASOCIADOS SLENRIQUETA MARIA ENCA…LA TERRASSA DE LA FROMAGERIE SLLA TERRASSA DE LA FR…GUADABER SLGUADABER SLFUNDICIONES BINEFAR SOCIEDAD LIMITADAFUNDICIONES BINEFAR …WHITEWATER TREATMENT SPAIN SLWHITEWATER TREATMENT…R.K IBIZA FUN SOCIEDAD LIMITADAR.K IBIZA FUN SOCIED…G.G. 2015-COVES NOVES SOCIEDAD LIMITADAG.G. 2015-COVES NOVE…RC ILERINVERSIONS SLRC ILERINVERSIONS SLSOFTWARE DEVELOPMENT LANGUAGE SOLUTIONS HISPANIA SLSOFTWARE DEVELOPMENT…IGNITION POZUELO SLIGNITION POZUELO SLR GLOVER ASCROFT EUROPE SLR GLOVER ASCROFT EUR…ANANTIA INVERSORES SCR SAANANTIA INVERSORES S…FULL PASS ADMINISTRATION ESPAÑA SLFULL PASS ADMINISTRA…VALDEGABON SLVALDEGABON SLGUADALNAVES SLGUADALNAVES SLETERNAL SUNFLOWER SLETERNAL SUNFLOWER SLRONAAR INTERNATIONAL TRADING COMPANY SLRONAAR INTERNATIONAL…SOFTWARE ANDALUCIA SOLUCIONES SLSOFTWARE ANDALUCIA S…PROYECTO LIMONAR ALTO SLPROYECTO LIMONAR ALT…GSM IT DIGITAL SLGSM IT DIGITAL SLESTETICA ACADEMY PLUS SLESTETICA ACADEMY PLU…LA PACHAMAMA RESORT SLLA PACHAMAMA RESORT …MIRROR IT PARTNERS SLMIRROR IT PARTNERS SLULTIMATE INTERIORS SLULTIMATE INTERIORS SLCLINICA DENTAL RYA HERRERA SLCLINICA DENTAL RYA H…RSZ IMMOBILIENBETEILIGUNGSGESELLSCHAFT SLRSZ IMMOBILIENBETEIL…RSB INMO INVESTMENT SLRSB INMO INVESTMENT …NARANJA INVERSIONES PERIANA, SLNARANJA INVERSIONES …COEQUIPIERS SLCOEQUIPIERS SLRED ESPAÑA-CONSTRUCCION Y MANTENIMIENTO DE CESPEDES SLRED ESPAÑA-CONSTRUCC…ZPIVOT DISEÑO Y DESARROLLO SLZPIVOT DISEÑO Y DESA…RP ENERGIA CUATRO SOCIEDAD LIMITADARP ENERGIA CUATRO SO…RP ENERGIA CINCO SOCIEDAD LIMITADARP ENERGIA CINCO SOC…RP ENERGIA SEIS SOCIEDAD LIMITADARP ENERGIA SEIS SOCI…RP ENERGIA SIETE SOCIEDAD LIMITADARP ENERGIA SIETE SOC…RP ENERGIA OCHO SOCIEDAD LIMITADARP ENERGIA OCHO SOCI…ISALAR INSULATION SLISALAR INSULATION SLMELIAN Y DIEGO SLMELIAN Y DIEGO SLRHINOSUR CANARIAS SLRHINOSUR CANARIAS SLLOBBY TENERIFE SLLOBBY TENERIFE SLRONAAR INTERNATIONAL TRADING COMPANY SOCIEDAD LIMITADARONAAR INTERNATIONAL…BIO CITY GARDEN SOCIEDAD LIMITADABIO CITY GARDEN SOCI…RC FIL NONWOVEN SOCIEDAD LIMITADARC FIL NONWOVEN SOCI…R.E.V. VALENCIA SOCIEDAD LIMITADAR.E.V. VALENCIA SOCI…POSADA REAL LAS MIESES BALNEARIO-SPA SLPOSADA REAL LAS MIES…RIEGOS 2012 SLRIEGOS 2012 SLRYMAN VINOS ESPAÑA SOCIEDAD LIMITADARYMAN VINOS ESPAÑA S…ADR GEPLASMETAL SOCIEDAD ANONIMAADR GEPLASMETAL SOCI…

Registered actos

  1. DisoluciónPublished 28/01/2013· Registered 21/01/2013· I/A 6
  2. ExtinciónPublished 28/01/2013· Registered 21/01/2013· I/A 6
  3. Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 5
  4. Ampliación de capitalPublished 10/01/2012· Registered 29/12/2011· I/A 4
  5. Ceses/DimisionesPublished 10/01/2012· Registered 29/12/2011· I/A 3
  6. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 3
  7. Modificaciones estatutariasPublished 10/01/2012· Registered 29/12/2011· I/A 3

Changes

  1. 28/01/2013Disolución
  2. 28/01/2013Extinción
  3. 21/09/2012Declaración de unipersonalidad

    R.B.C. INGENIERIA DE SEGURIDAD SOCIEDAD LIMITADA

  4. 10/01/2012Modificaciones estatutarias

Capital · events

  1. 10/01/2012Ampliación de capital
    Resulting capital: 95 760,00 € (+23 760,00 €)

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. 28/01/2013#2094747
    DisoluciónExtinción
    ARQUINALIA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 7192, L 4495, F 113, S 8, H V 83742, I/A 6 (21.01.13).
  2. 21/09/2012#1904068
    Declaración de unipersonalidad
    ARQUINALIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: R.B.C. INGENIERIA DE SEGURIDAD SOCIEDAD LIMITADA. Datos registrales. T 7192, L 4495, F 113, S 8, H V 83742, I/A 5 (12.09.12).
  3. 10/01/2012#1530847
    Ampliación de capital
    ARQUINALIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 23.760,00 Euros. Resultante Suscrito: 95.760,00 Euros. Datos registrales. T 7192, L 4495, F 111, S 8, H V 83742, I/A 4 (29.12.11).
  4. 10/01/2012#1530846
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUINALIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BELLOCH SANCHIS VICENTE;ROCA GARCIA JOSE RAMON. Nombramientos. Adm. Unico: ROCA GARCIA JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province