ARQUIT ENERXIA CONSTRUTIVA SL

Hoja PO48837· NIF B94014453

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
17/12/2009
Directors :
Garcia-Alen Acosta Carlos- Alberto, Zamora Abuin Enrique

Legal information

Legal information for ARQUIT ENERXIA CONSTRUTIVA SL

NIF
Hoja registral
IRUS1000100585658
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date17/12/2009
LocalityPontevedra
Register referenceTomo 3594 · Folio 202 · Hoja PO48837
StatusVigente

Activity

ARQUIT ENERXIA CONSTRUTIVA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 17 December 2009. The Spanish commercial register has published 5 filings for this company, from 14 January 2010 to 7 January 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a.- La promoción, construcción y ejecución de toda clase de edificios, incluso de protección oficial, todo tipo de obra civil y obra pública. b.- Toda clase de trabajos de albañilería, carpintería, fontanería, escayola, decoración, pintura, restauraciones, reformas, instalaciones eléctricas, instala.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ARQUIT ENERXIA CONSTR…Zamora Abuin EnriqueZamora Abuin EnriqueAUTOMATISMOS RIAS BAIXAS SLAUTOMATISMOS RIAS BA…GESTION Y ASESORAMIENTO PONTEVEDRA SLGESTION Y ASESORAMIE…TECNICA DE CONSTRUCCION Y SERVICIOS RIAS BAIXAS SLTECNICA DE CONSTRUCC…ZORO DISTRIBUCION GALICIA SLZORO DISTRIBUCION GA…SUMIBERICA PRODUCTOS QUIMICOS PARA LA CONSTRUCCION SOCIEDAD LIMITADASUMIBERICA PRODUCTOS…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ARQUIT ENERXIA CONSTR…Zamora Abuin EnriqueZamora Abuin EnriqueZORO DISTRIBUCION GALICIA SLZORO DISTRIBUCION GA…SUMIBERICA PRODUCTOS QUIMICOS PARA LA CONSTRUCCION SOCIEDAD LIMITADASUMIBERICA PRODUCTOS…TECNICA DE CONSTRUCCION Y SERVICIOS RIAS BAIXAS SLTECNICA DE CONSTRUCC…

Beneficial owner (UBO)

Zamora Abuin Enrique100 %

Individual · ultimate beneficial owner · since 07/01/2021

Beneficial owner network map

5 nodes Person Company
ARQUIT ENERXIA CONSTR…Zamora Abuin EnriqueZamora Abuin EnriqueZORO DISTRIBUCION GALICIA SLZORO DISTRIBUCION GA…SUMIBERICA PRODUCTOS QUIMICOS PARA LA CONSTRUCCION SOCIEDAD LIMITADASUMIBERICA PRODUCTOS…TECNICA DE CONSTRUCCION Y SERVICIOS RIAS BAIXAS SLTECNICA DE CONSTRUCC…

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2021· Registered 30/12/2020· I/A 3
  2. Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 2
  3. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 2
  4. ConstituciónPublished 14/01/2010· Registered 28/12/2009· I/A 1
  5. NombramientosPublished 14/01/2010· Registered 28/12/2009· I/A 1

Changes

  1. 07/01/2021Declaración de unipersonalidad

    ZAMORA ABUIN ENRIQUE

Capital · events

  1. 14/01/2010Constitución
    Initial capital: 4 000,00 €

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. 07/01/2021#10546250
    Declaración de unipersonalidad
    ARQUIT ENERXIA CONSTRUTIVA SL. Declaración de unipersonalidad. Socio único: ZAMORA ABUIN ENRIQUE. Datos registrales. T 3594, L 3594, F 202, S 8, H PO 48837, I/A 3 (30.12.20).
  2. 27/05/2015#3341762
    Ceses/DimisionesNombramientos
    ARQUIT ENERXIA CONSTRUTIVA SL. Ceses/Dimisiones. Adm. Unico: GARCIA-ALEN ACOSTA CARLOS-ALBERTO. Nombramientos. Adm. Unico: ZAMORA ABUIN ENRIQUE. Datos registrales. T 3594, L 3594, F 201, S 8, H PO 48837, I/A 2 (19.05.15).
  3. 14/01/2010#539253
    ConstituciónNombramientos
    ARQUIT ENERXIA CONSTRUTIVA SL. Constitución. Comienzo de operaciones: 17.12.09. Objeto social: a.- La promoción, construcción y ejecución de toda clase de edificios, incluso de protección oficial, todo tipo de obra civil y obra pública. b.- Toda clas…

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 2009

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/ COBIAN ROFFIGNAC 26 1 A2 (PONTEVEDRA), Pontevedra
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.

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