ARQUIRENOVA SL

Hoja TF60347· NIF B76757129

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2018
Directors :
Mendez Acevedo Irene, Venegas Martinez Roger Eduardo

Legal information

Legal information for ARQUIRENOVA SL

NIF
Hoja registral
IRUS1000237343566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2018
Register referenceTomo 3545 · Folio 118 · Hoja TF60347
StatusVigente

Activity

ARQUIRENOVA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 February 2018. The Spanish commercial register has published 5 filings for this company, from 2 February 2018 to 30 September 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Objeto social: Constituye el objeto de la compañía el siguiente: Construcciones, instalaciones y mantenimiento. Carpintería y Cerrajería. Comercio al menor de productos alimenticios, bebidas y tabaco. Alquiler de bienes inmobiliarios por cuenta propia. Actividades inmobiliarias por cuenta propia y p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARQUIRENOVA SLMendez Acevedo IreneMendez Acevedo IreneVenegas Martinez Roger EduardoVenegas Martinez Rog…

Registered actos

  1. Cambio de domicilio socialPublished 30/09/2022· Registered 16/09/2022· I/A 3
  2. Cambio de domicilio socialPublished 03/09/2020· Registered 19/08/2020· I/A 2
  3. ConstituciónPublished 02/02/2018· Registered 23/01/2018· I/A 1
  4. NombramientosPublished 02/02/2018· Registered 23/01/2018· I/A 1

Changes

  1. 30/09/2022Cambio de domicilio social

    CMNO DEL CENTRO 14 - LAS ROSAS (ROSARIO (EL))

  2. 03/09/2020Cambio de domicilio social

    C/ NANINO DIAZ CUTILLAS 8 1 IZ - AÑAZA (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 02/02/2018Constitución
    Initial capital: 3 000,00 €

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. 30/09/2022#7179061
    Cambio de domicilio social
    ARQUIRENOVA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO DEL CENTRO 14 - LAS ROSAS (ROSARIO (EL)). Datos registrales. T 3545 , F 118, S 8, H TF 60347, I/A 3 (16.09.22).
  2. 13/12/2021#6721630
    ARQUIRENOVA SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Se cambian las circuntancias personales del Administrador solidario Don Roger Eduardo Venegas Martinez. Datos registrales. T 3545 , F 117, S 8, H TF 60347, I/A M1 (25.11.21).
  3. 03/09/2020#6022832
    Cambio de domicilio social
    ARQUIRENOVA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ NANINO DIAZ CUTILLAS 8 1 IZ - AÑAZA (SANTA CRUZ DE TENERIFE). Datos registrales. T 3545 , F 118, S 8, H TF 60347, I/A 2 (19.08.20).
  4. 02/02/2018#4729435
    ConstituciónNombramientos
    ARQUIRENOVA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.01.18. Objeto social: Objeto social: Constituye el objeto de la compañía el siguiente: Construcciones, instalaciones y mantenimiento. Carpintería y Cerrajería. Com…

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· Incorporated 2018

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 addressCMNO DEL CENTRO 14 - LAS ROSAS (ROSARIO (EL)), Santa Cruz de Tenerife
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector