ARQUITECNIQ INTERIOR SL

Hoja M685477· NIF B88242268

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
619 456,00 €
Incorporation :
16/11/2018
Director :
Villar Baquero Yolanda

Legal information

Legal information for ARQUITECNIQ INTERIOR SL

NIF
Hoja registral
IRUS1000302427344
Legal formSociedad Limitada (SL)
Share capital619 456,00 €
Incorporation date16/11/2018
LocalityMadrid
Register referenceTomo 38544 · Folio 39 · Hoja M685477
StatusVigente

Activity

ARQUITECNIQ INTERIOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 November 2018. The Spanish commercial register has published 9 filings for this company, from 10 January 2019 to 15 November 2022, across 6 distinct types of filing. Its registered share capital is 619 456,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, suscripción, tenencia, disfrute y enajenación por cualquier medio admitido en Derecho de acciones y participaciones sociales de sociedades mercantiles en general, con la finalidad de dirigirlas y administrarlas como cartera de sociedades participadas, como sociedad "holding".

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARQUITECNIQ INTERIOR …Villar Baquero YolandaVillar Baquero Yolan…SIVILAR FUTURA SLSIVILAR FUTURA SL

Registered actos

  1. Ampliación de capitalPublished 15/11/2022· Registered 07/11/2022· I/A 5
  2. Cambio de domicilio socialPublished 17/06/2020· Registered 10/06/2020· I/A 4
  3. Ampliación de capitalPublished 18/06/2019· Registered 11/06/2019· I/A 3
  4. Modificaciones estatutariasPublished 18/06/2019· Registered 11/06/2019· I/A 3
  5. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 2
  6. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 2
  7. Modificaciones estatutariasPublished 17/06/2019· Registered 10/06/2019· I/A 2
  8. ConstituciónPublished 10/01/2019· Registered 02/01/2019· I/A 1
  9. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 1

Changes

  1. 17/06/2020Cambio de domicilio social

    C/ JORGE JUAN 38 LOCAL (MADRID)

  2. 18/06/2019Modificaciones estatutarias
  3. 17/06/2019Modificaciones estatutarias

Capital · events

  1. 15/11/2022Ampliación de capital
    Resulting capital: 619 456,00 € (+127 520,00 €)
  2. 18/06/2019Ampliación de capital
    Resulting capital: 491 936,00 € (+488 936,00 €)
  3. 10/01/2019Constitución
    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. 15/11/2022#7240566
    Ampliación de capital
    ARQUITECNIQ INTERIOR SL. Ampliación de capital. Capital: 127.520,00 Euros. Resultante Suscrito: 619.456,00 Euros. Datos registrales. T 38544 , F 39, S 8, H M 685477, I/A 5 ( 7.11.22).
  2. 17/06/2020#5910015
    Cambio de domicilio social
    ARQUITECNIQ INTERIOR SL. Cambio de domicilio social. C/ JORGE JUAN 38 LOCAL (MADRID). Datos registrales. T 38544 , F 39, S 8, H M 685477, I/A 4 (10.06.20).
  3. 18/06/2019#5452105
    Ampliación de capitalModificaciones estatutarias
    ARQUITECNIQ INTERIOR SL. Ampliación de capital. Capital: 488.936,00 Euros. Resultante Suscrito: 491.936,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- . Datos registrales. T 38544 , F 38, S 8, H M 685477, I/A 3 (11.06.…
  4. 17/06/2019#5450158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUITECNIQ INTERIOR SL. Ceses/Dimisiones. Adm. Solid.: SIMON RODRIGUEZ JOSE MIGUEL;VILLAR BAQUERO YOLANDA. Nombramientos. Adm. Unico: VILLAR BAQUERO YOLANDA. Modificaciones estatutarias. ARTICULO 27.-. Otros conceptos: Cambio del Organo de Administr…
  5. 10/01/2019#10527977
    ConstituciónNombramientos
    ARQUITECNIQ INTERIOR SL. Constitución. Comienzo de operaciones: 16.11.18. Objeto social: La adquisición, suscripción, tenencia, disfrute y enajenación por cualquier medio admitido en Derecho de acciones y participaciones sociales de sociedades mercan…

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 addressC/ JORGE JUAN 38 LOCAL (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector