ARQUINOVA SAP

Hoja M26007· NIF A78343985

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Anónima Profesional (SAP)
Share capital :
60 160,00 €
Directors :
Cebrian Ballesteros Cesar, Pintos Lopez Juan Jose

Legal information

Legal information for ARQUINOVA SAP

NIF
Hoja registral
IRUS1000242019443
Legal formAnónima Profesional (SAP)
Share capital60 160,00 €
Phone
Registro MercantilMADRID
Register referenceTomo 14655 · Folio 225 · Hoja M26007
StatusVigente

Activity

ARQUINOVA SAP is a Anónima Profesional (SAP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 9 filings for this company, from 1 July 2009 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 60 160,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 23/06/2022· Registered 16/06/2022· I/A 23
  2. Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 22
  3. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 22
  4. Modificaciones estatutariasPublished 06/04/2017· Registered 30/03/2017· I/A 22
  5. Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 21
  6. NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 21
  7. Reducción de capitalPublished 08/02/2017· Registered 31/01/2017· I/A 20
  8. ReeleccionesPublished 30/09/2013· Registered 23/09/2013· I/A 19
  9. Reducción de capitalPublished 01/07/2009· Registered 22/06/2009· I/A 18

Changes

  1. 06/04/2017Modificaciones estatutarias

Capital · events

  1. 08/02/2017Reducción de capital
    Resulting capital: 60 160,00 €
  2. 01/07/2009Reducción de capital
    Resulting capital: 96 000,00 €

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. 23/06/2022#7039812
    Reelecciones
    ARQUINOVA SAP. Reelecciones. Adm. Solid.: CEBRIAN BALLESTEROS CESAR;PINTOS LOPEZ JUAN JOSE. Datos registrales. T 14655 , F 225, S 8, H M 26007, I/A 23 (16.06.22).
  2. 06/04/2017#4326689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUINOVA SAP. Ceses/Dimisiones. Adm. Unico: PEREZ-URRUTI DE SALA JUAN-ANTONIO. Nombramientos. Adm. Solid.: CEBRIAN BALLESTEROS CESAR;PINTOS LOPEZ JUAN JOSE. Modificaciones estatutarias. Modificación de los artículos 5, 20 y 21 de los estatutos socia…
  3. 06/04/2017#4326688
    Ceses/DimisionesNombramientos
    ARQUINOVA SAP. Ceses/Dimisiones. Soc.Prof.: PEREZ-URRUTI DE SALA JUAN-ANTONIO. Nombramientos. Soc.Prof.: CEBRIAN BALLESTEROS CESAR;PINTOS LOPEZ JUAN JOSE. Otros conceptos: El accionista PEREZ-URRUTI DE SALA JUAN-ANTONIO transmite un número de 120 acc…
  4. 08/02/2017#4234741
    Reducción de capital
    ARQUINOVA SAP. Reducción de capital. Importe reducción: 35.840,00 Euros. Resultante Suscrito: 60.160,00 Euros. Datos registrales. T 14655 , F 223, S 8, H M 26007, I/A 20 (31.01.17).
  5. 30/09/2013#2469473
    Reelecciones
    ARQUINOVA SAP. Reelecciones. Adm. Unico: PEREZ-URRUTI DE SALA JUAN-ANTONIO. Datos registrales. T 14655 , F 223, S 8, H M 26007, I/A 19 (23.09.13).
  6. 01/07/2009#287070
    Reducción de capital
    ARQUINOVA SAP. Reducción de capital. Importe reducción: 64.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 14665 , F 223, S 8, H M 26007, I/A 18 (22.06.09).

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 addressO'DONNELL NUM. 20 TERCERO D, MADRID

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector