ARQUINTEC AI SA

Hoja M65905· NIF A28856110

Struck off · 29/12/2021Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARQUINTEC AI SA

NIF
Hoja registral
IRUS1000242376049
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 3935 · Folio 96 · Hoja M65905
StatusNo vigente

Activity

ARQUINTEC AI 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 10 filings for this company, from 7 May 2009 to 29 December 2021, across 6 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 22
  2. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 22
  3. DisoluciónPublished 29/12/2021· Registered 22/12/2021· I/A 22
  4. ExtinciónPublished 29/12/2021· Registered 22/12/2021· I/A 22
  5. ReeleccionesPublished 15/07/2019· Registered 08/07/2019· I/A 21
  6. ReeleccionesPublished 22/07/2014· Registered 15/07/2014· I/A 20
  7. Cambio de domicilio socialPublished 11/06/2010· Registered 01/06/2010· I/A 19
  8. Cambio de domicilio socialPublished 14/10/2009· Registered 30/09/2009· I/A 18
  9. ReeleccionesPublished 17/06/2009· Registered 04/06/2009· I/A 17

Changes

  1. 29/12/2021Disolución
  2. 29/12/2021Extinción
  3. 11/06/2010Cambio de domicilio social

    C/ PENSAMIENTO NUMERO 27; ESCALERA IZQUIERDA, 3-3 (MADRID)

  4. 14/10/2009Cambio de domicilio social

    AVDA DE MANOTERAS 10 Ptl.B - OFICINA 413 (MADRID)

Timeline (BORME)

  1. 29/12/2021#6750311
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUINTEC AI SA. Ceses/Dimisiones. Consejero: ROMERO GORDON MANUEL;GONZALEZ CORDON FRANCISCO;MORENO VELEZ JOSE. Presidente: MORENO VELEZ JOSE. Secretario: ROMERO GORDON MANUEL. Cons.Del.Sol: ROMERO GORDON MANUEL;GONZALEZ CORDON FRANCISCO;MORENO VELEZ…
  2. 15/07/2019#5491892
    Reelecciones
    ARQUINTEC AI SA. Reelecciones. Consejero: ROMERO GORDON MANUEL;GONZALEZ CORDON FRANCISCO;MORENO VELEZ JOSE. Presidente: MORENO VELEZ JOSE. Secretario: ROMERO GORDON MANUEL. Cons.Del.Sol: ROMERO GORDON MANUEL;GONZALEZ CORDON FRANCISCO;MORENO VELEZ JOS…
  3. 22/07/2014#2902339
    Reelecciones
    ARQUINTEC AI SA. Reelecciones. Consejero: ROMERO GORDON MANUEL;GONZALEZ CORDON FRANCISCO;MORENO VELEZ JOSE. Presidente: MORENO VELEZ JOSE. Secretario: ROMERO GORDON MANUEL. Cons.Del.Sol: ROMERO GORDON MANUEL;GONZALEZ CORDON FRANCISCO;MORENO VELEZ JOS…
  4. 11/06/2010#758688
    Cambio de domicilio social
    ARQUINTEC AI SA. Cambio de domicilio social. C/ PENSAMIENTO NUMERO 27; ESCALERA IZQUIERDA, 3-3 (MADRID). Datos registrales. T 3935 , F 61, S 8, H M 65905, I/A 19 ( 1.06.10).
  5. 14/10/2009#418054
    Cambio de domicilio social
    ARQUINTEC AI SA. Cambio de domicilio social. AVDA DE MANOTERAS 10 Ptl.B - OFICINA 413 (MADRID). Datos registrales. T 3935 , F 61, S 8, H M 65905, I/A 18 (30.09.09).
  6. 17/06/2009#262665
    Reelecciones
    ARQUINTEC AI SA. Reelecciones. Consejero: ROMERO GORDON MANUEL;GONZALEZ CORDON FRANCISCO;MORENO VELEZ JOSE. Presidente: MORENO VELEZ JOSE. Secretario: ROMERO GORDON MANUEL. Cons.Del.Sol: ROMERO GORDON MANUEL;GONZALEZ CORDON FRANCISCO;MORENO VELEZ JOS…
  7. 07/05/2009#202719
    ARQUINTEC AI SA. Otros conceptos: MODIFICADO EL ARTICULO 30º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3935 , F 60, S 8, H M 65905, I/A 16 (23.04.09).

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 addressC/ PENSAMIENTO NUMERO 27; ESCALERA IZQUIERDA, 3-3 (MADRID), Madrid

Prospect

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

Prospect this sectorAll companies in this sector