ARQUIPAT 04 SL

Hoja M359212· NIF B84043496

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
354 000,00 €
Directors :
Ortiz Barquillo Jose Maria, Ortiz Barquillo Pedro

Legal information

Legal information for ARQUIPAT 04 SL

NIF
Hoja registral
IRUS1000273280051
Legal formSociedad Limitada (SL)
Share capital354 000,00 €
LocalityMadrid
Register referenceTomo 20315 · Folio 146 · Hoja M359212
StatusVigente

Activity

ARQUIPAT 04 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 16 filings for this company, from 26 April 2010 to 11 June 2024, across 6 distinct types of filing. Its registered share capital is 354 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GESTION DE CONSTRUCCIONES POLCOR MADRID SL100 %Vigente

Legal entity · since 05/11/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 9
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 9
  3. Declaración de unipersonalidadPublished 05/11/2021· Registered 28/10/2021· I/A 8
  4. Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 8
  5. NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 8
  6. Ampliación de capitalPublished 29/10/2014· Registered 21/10/2014· I/A 7
  7. Modificaciones estatutariasPublished 29/10/2014· Registered 21/10/2014· I/A 7
  8. NombramientosPublished 25/07/2014· Registered 17/07/2014· I/A 6
  9. Ceses/DimisionesPublished 24/07/2014· Registered 16/07/2014· I/A 5
  10. NombramientosPublished 24/07/2014· Registered 16/07/2014· I/A 5
  11. Ceses/DimisionesPublished 03/03/2011· Registered 18/02/2011· I/A 4
  12. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 4
  13. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 2
  14. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 2
  15. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 2

Changes

  1. 05/11/2021Declaración de unipersonalidad

    GESTION DE CONSTRUCCIONES POLCOR MADRID SL

  2. 29/10/2014Modificaciones estatutarias
  3. 26/04/2010Cambio de domicilio social

    C/ DOCTOR FLEMING 36 (MADRID)

Capital · events

  1. 29/10/2014Ampliación de capital
    Resulting capital: 354 000,00 € (+350 000,00 €)

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. 11/06/2024#8118389
    Ceses/DimisionesNombramientos
    ARQUIPAT 04 SL. Ceses/Dimisiones. Adm. Unico: PAEZ FORNELL ABRAHAM. Nombramientos. Adm. Solid.: ORTIZ BARQUILLO PEDRO;ORTIZ BARQUILLO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 05/11/2021#6669614
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARQUIPAT 04 SL. Declaración de unipersonalidad. Socio único: GESTION DE CONSTRUCCIONES POLCOR MADRID SL. Ceses/Dimisiones. Adm. Unico: PIZARRO ANDRES GERMAN. Nombramientos. Adm. Unico: PAEZ FORNELL ABRAHAM. Datos registrales. T 20315 , F 146, S 8, H …
  3. 29/10/2014#3035927
    Ampliación de capitalModificaciones estatutarias
    ARQUIPAT 04 SL. Ampliación de capital. Capital: 350.000,00 Euros. Resultante Suscrito: 354.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 20315 , F 145, S 8, H M 359212, I/A 7 (…
  4. 25/07/2014#2907838
    Nombramientos
    ARQUIPAT 04 SL. Nombramientos. Apoderado: PAEZ FORNELL ABRAHAM. Datos registrales. T 20315 , F 143, S 8, H M 359212, I/A 6 (17.07.14).
  5. 24/07/2014#2905991
    Ceses/DimisionesNombramientos
    ARQUIPAT 04 SL. Ceses/Dimisiones. Adm. Unico: GARCIA MOYA TEJEDOR JULIO ANTONIO. Nombramientos. Adm. Unico: PIZARRO ANDRES GERMAN. Datos registrales. T 20315 , F 143, S 8, H M 359212, I/A 5 (16.07.14).
  6. 03/03/2011#1102096
    Ceses/DimisionesNombramientos
    ARQUIPAT 04 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COLLAR COSMEN PAULINO. Nombramientos. Adm. Unico: GARCIA MOYA TEJEDOR JULIO ANTONIO. Datos registrales. T 20315 , F 143, S 8, H M 359212, I/A 4 (18.02.11).
  7. 01/03/2011#1098071
    ARQUIPAT 04 SL. Sociedad unipersonal. Cambio de identidad del socio único: H C GUADALVIR CONSTRUCCIONES SA. Datos registrales. T 20315 , F 142, S 8, H M 359212, I/A 3 (18.02.11).
  8. 26/04/2010#692323
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARQUIPAT 04 SL. Ceses/Dimisiones. Adm. Unico: HERGUIDO PALOMAR PATRICIO. Nombramientos. Adm. Unico: COLLAR COSMEN PAULINO. Cambio de domicilio social. C/ DOCTOR FLEMING 36 (MADRID). Datos registrales. T 20315 , F 142, S 8, H M 359212, I/A 2 (14.04.10…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ DOCTOR FLEMING 36 (MADRID), 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