ARQUIT SL

Hoja M56707· NIF B78845799

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
787 550,40 €
Director :
Mas-Guindal Garcia Antonio-Jose

Legal information

Legal information for ARQUIT SL

NIF
Hoja registral
IRUS1000246352669
Legal formSociedad Limitada (SL)
Share capital787 550,40 €
LocalityMadrid
Register referenceTomo 3343 · Folio 93 · Hoja M56707
StatusVigente

Activity

ARQUIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 December 2010 to 30 December 2014, across 4 distinct types of filing. Its registered share capital is 787 550,40 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARQUIT SLMas-Guindal Garcia Antonio-JoseMas-Guindal Garcia A…

Registered actos

  1. Ampliación de capitalPublished 30/12/2014· Registered 22/12/2014· I/A 9
  2. NombramientosPublished 16/12/2010· Registered 02/12/2010· I/A 8
  3. Ceses/DimisionesPublished 10/12/2010· Registered 25/11/2010· I/A 7
  4. NombramientosPublished 10/12/2010· Registered 25/11/2010· I/A 7
  5. Ampliacion del objeto socialPublished 10/12/2010· Registered 25/11/2010· I/A 7

Changes

  1. 10/12/2010Ampliación del objeto social

    La compra venta y arrendamiento de toda clase de fincas urbanas y urbanizables la construccion promocion y urbanizacion de las mismas incluidas instalaciones deportivas y de recreo.

Capital · events

  1. 30/12/2014Ampliación de capital
    Resulting capital: 787 550,40 € (+727 450,40 €)

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. 30/12/2014#3132872
    Ampliación de capital
    ARQUIT SL. Ampliación de capital. Capital: 727.450,40 Euros. Resultante Suscrito: 787.550,40 Euros. Datos registrales. T 3343 , F 93, S 8, H M 56707, I/A 9 (22.12.14).
  2. 16/12/2010#989410
    Nombramientos
    ARQUIT SL. Nombramientos. Apoderado: MAS-GUINDAL LAFARGA ANTONIO JOSE;GARCIA GONZALEZ JULIA;MAS GUINDAL GARCIA JULIA MARIA. Datos registrales. T 3343 , F 92, S 8, H M 56707, I/A 8 ( 2.12.10).
  3. 10/12/2010#980082
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ARQUIT SL. Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ JULIA. Nombramientos. Adm. Unico: MAS-GUINDAL GARCIA ANTONIO- JOSE. Ampliacion del objeto social. La compra venta y arrendamiento de toda clase de fincas urbanas y urbanizables la construccion …

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 addressPLAZA DE LOS REYES MAGOS NUMERO 13, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector