ARQUITANEA ARQUITECTURA SL
Hoja MU60503· NIF B73479941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diego-Miguel Rojas Ponce
Legal information
Legal information for ARQUITANEA ARQUITECTURA SL
Activity
ARQUITANEA ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 5 filings for this company, from 2 April 2009 to 14 February 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Diego-Miguel Rojas PonceSince 25/03/2009Administrador Único
Former
- Margarita Cortes LopezCeased on 25/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- VILLARICOS SL(formerly VILLARICOS PLAYA SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VILLARICOS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/04/2009· Registered 25/03/2009· I/A 2
- NombramientosPublished 02/04/2009· Registered 25/03/2009· I/A 2
- Cambio de domicilio socialPublished 02/04/2009· Registered 25/03/2009· I/A 2
Changes
- 02/04/2009Cambio de domicilio social
CTRA DE ALCANTARILLA, NUMERO 16 2& - JAVALI VIEJO (MURCIA)
Timeline (BORME)
- 14/02/2011#1071172
ARQUITANEA ARQUITECTURA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2425 , F 110, S 8, H MU 60503, I/A a ( 3.02.11).
- 02/04/2009#152740Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ARQUITANEA ARQUITECTURA SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLARICOS PLAYA SL. Ceses/Dimisiones. Adm. Unico: MARGARITA CORTES LOPEZ. Nombramientos. Adm. Unico: DIEGO-MIGUEL ROJAS PONCE. Cambio de domicilio social. CTRA DE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.