ARQUISENTO SL
Hoja PM65345· NIF B57652570
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 11/03/2010
Legal information
Legal information for ARQUISENTO SL
Activity
ARQUISENTO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 11 March 2010. The Spanish commercial register has published 7 filings for this company, from 11 March 2010 to 18 January 2017, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Consultorio de diseño y dirección de construcciones y reformas de viviendas interior y exterior.
Directors and representatives
Directors
Former
- Meyer Jorgen HenrikCeased on 10/01/2017Liquidador
Directors network map
Cap table · shareholdings
- Meyer Jorgen Henrik100 %
Individual · since 18/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meyer Jorgen Henrik100 %
Individual · ultimate beneficial owner · since 18/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 2
- NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 2
- DisoluciónPublished 18/01/2017· Registered 10/01/2017· I/A 2
- ExtinciónPublished 18/01/2017· Registered 10/01/2017· I/A 2
- ConstituciónPublished 11/03/2010· Registered 02/03/2010· I/A 1
- Declaración de unipersonalidadPublished 11/03/2010· Registered 02/03/2010· I/A 1
- NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 1
Changes
- 18/01/2017Disolución
- 18/01/2017Extinción
- 11/03/2010Declaración de unipersonalidad
MEYER JORGEN HENRIK
Capital · events
- 11/03/2010ConstituciónInitial capital: 3 500,00 €
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)
- 18/01/2017#4196559Ceses/DimisionesNombramientosDisoluciónExtinción
ARQUISENTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MEYER JORGEN HENRIK. Socio único: MEYER JORGEN HENRIK. Liquidador: MEYER JORGEN HENRIK. Nombramientos. Liquidador: MEYER JORGEN HENRIK. Disolución. Voluntaria. Extinción. Datos regi… - 11/03/2010#628356ConstituciónDeclaración de unipersonalidadNombramientos
ARQUISENTO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.02.10. Objeto social: Consultorio de diseño y dirección de construcciones y reformas de viviendas interior y exterior. Domicilio: CMNO SA VINYA 19 - PUERTO DE ANDRATX (A…
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 2010
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.