ARQUIPLUS SL

Hoja VA7656· NIF B47382346

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tejero Rodriguez Sebastian

Legal information

Legal information for ARQUIPLUS SL

NIF
Hoja registral
IRUS1000104027340
Legal formSociedad Limitada (SL)
LocalityArroyo de la Encomienda
Register referenceTomo 665 · Folio 106 · Hoja VA7656
StatusVigente

Activity

ARQUIPLUS SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 16 July 2009 to 17 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ARQUIPLUS SLTejero Rodriguez SebastianTejero Rodriguez Seb…PROMOTORA DARCONPLUS SLPROMOTORA DARCONPLUS…MANAGEMENT OF REAL ESTATE INVESTMENTS SLMANAGEMENT OF REAL E…BULGARIA-PLAYA SLBULGARIA-PLAYA SLINMOBILIARIA PORTICO ACTUAL SLINMOBILIARIA PORTICO…CONSORCIO FEDAMA SLCONSORCIO FEDAMA SLLOMARTE PROMOCIONES SLLOMARTE PROMOCIONES …INVERSIONES CASTELO SLINVERSIONES CASTELO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARQUIPLUS SLLopez Chamberlain MarielvaLopez Chamberlain Ma…PROYECTOS E INVERSIONES DAFER SLPROYECTOS E INVERSIO…

Beneficial owner (UBO)

Lopez Chamberlain Marielva100 %

Individual · ultimate beneficial owner · since 17/05/2021

Beneficial owner network map

3 nodes Person Company
ARQUIPLUS SLLopez Chamberlain MarielvaLopez Chamberlain Ma…PROYECTOS E INVERSIONES DAFER SLPROYECTOS E INVERSIO…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2021· Registered 10/05/2021· I/A 8
  2. Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 7
  3. Ceses/DimisionesPublished 20/05/2010· Registered 11/05/2010· I/A 6
  4. NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 6
  5. Modificaciones estatutariasPublished 20/05/2010· Registered 11/05/2010· I/A 6
  6. Cambio de domicilio socialPublished 16/07/2009· Registered 07/07/2009· I/A 5

Changes

  1. 17/05/2021Cambio de domicilio social

    AVDA JOSE LUIS LASA 74 (ARROYO DE LA ENCOMIENDA)

  2. 17/05/2021Declaración de unipersonalidad

    CONSORCIO TEPUI SL

  3. 20/05/2010Modificaciones estatutarias
  4. 16/07/2009Cambio de domicilio social

    C/ DEL PLANTIO 3 Esc.1 BAJO A (ZARATAN)

Timeline (BORME)

  1. 17/05/2021#6420008
    Declaración de unipersonalidadCambio de identidad del socio único
    ARQUIPLUS SL. Declaración de unipersonalidad. Socio único: LOPEZ CHAMBERLAIN MARIELVA. Sociedad unipersonal. Cambio de identidad del socio único: CONSORCIO TEPUI SL. Datos registrales. T 665 , F 106, S 8, H VA 7656, I/A 8 (10.05.21).
  2. 17/05/2021#6420007
    Cambio de domicilio social
    ARQUIPLUS SL. Cambio de domicilio social. AVDA JOSE LUIS LASA 74 (ARROYO DE LA ENCOMIENDA). Datos registrales. T 665 , F 106, S 8, H VA 7656, I/A 7 (10.05.21).
  3. 20/05/2010#729156
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUIPLUS SL. Ceses/Dimisiones. Adm. Solid.: TEJERO RODRIGUEZ SEBASTIAN;LOPEZ CHAMBERLAIN MARIELVA. Nombramientos. Adm. Unico: TEJERO RODRIGUEZ SEBASTIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  4. 16/07/2009#308013
    Cambio de domicilio social
    ARQUIPLUS SL. Cambio de domicilio social. C/ DEL PLANTIO 3 Esc.1 BAJO A (ZARATAN). Datos registrales. T 665 , F 105, S 8, H VA 7656, I/A 5 ( 7.07.09).

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 addressAVDA JOSE LUIS LASA 74 (ARROYO DE LA ENCOMIENDA), Arroyo de la Encomienda, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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