ARQUITECTURA 10 SL

Hoja PM25523· NIF B07813272

Struck off · 27/08/2014Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
485 497,49 €

Legal information

Legal information for ARQUITECTURA 10 SL

NIF
Hoja registral
IRUS1000403430655
Legal formSociedad Limitada (SL)
Share capital485 497,49 €
Register referenceTomo 2495 · Folio 126 · Hoja PM25523
StatusLiquidada

Activity

ARQUITECTURA 10 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 2 February 2012 to 27 August 2014, across 8 distinct types of filing. Its registered share capital is 485 497,49 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ARQUITECTURA 10 SLGUIYENT SLGUIYENT SLCLUB DEL SOL DE POLLENSA SACLUB DEL SOL DE POLL…GRUPO 27 SAGRUPO 27 SASILKEBORG SASILKEBORG SA

Beneficial owner (UBO)

HIERROS Y ACEROS IBIZA SA100 %Vigente

Legal entity · since 27/08/2014

Beneficial owner network map

5 nodes Person Company
ARQUITECTURA 10 SLGUIYENT SLGUIYENT SLCLUB DEL SOL DE POLLENSA SACLUB DEL SOL DE POLL…GRUPO 27 SAGRUPO 27 SASILKEBORG SASILKEBORG SA

Registered actos

  1. Ceses/DimisionesPublished 27/08/2014· Registered 19/08/2014· I/A 8
  2. DisoluciónPublished 27/08/2014· Registered 19/08/2014· I/A 8
  3. ExtinciónPublished 27/08/2014· Registered 19/08/2014· I/A 8
  4. Declaración de unipersonalidadPublished 31/01/2014· Registered 21/01/2014· I/A 7
  5. Ceses/DimisionesPublished 07/05/2012· Registered 24/04/2012· I/A 6
  6. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 6
  7. Modificaciones estatutariasPublished 07/05/2012· Registered 24/04/2012· I/A 6
  8. Cambio de domicilio socialPublished 07/05/2012· Registered 24/04/2012· I/A 6
  9. Ampliación de capitalPublished 02/02/2012· Registered 23/01/2012· I/A 5

Changes

  1. 27/08/2014Disolución
  2. 27/08/2014Extinción
  3. 31/01/2014Declaración de unipersonalidad

    GUIYENT SL

  4. 07/05/2012Cambio de domicilio social

    AVDA TUCAN 33-D BAJOS - PORT D'ALCUDIA

  5. 07/05/2012Modificaciones estatutarias

Capital · events

  1. 02/02/2012Ampliación de capital
    Resulting capital: 485 497,49 € (+482 492,43 €)

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. 27/08/2014#2946771
    Ceses/DimisionesDisoluciónExtinción
    ARQUITECTURA 10 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DOMENECH OLIVER SANTIAGO. Socio único: GUIYENT SL. Disolución. Fusion. Extinción. Datos registrales. T 2495 , F 126, S 8, H PM 25523, I/A 8 (19.08.14).
  2. 31/01/2014#2645741
    Declaración de unipersonalidad
    ARQUITECTURA 10 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GUIYENT SL. Datos registrales. T 2495 , F 126, S 8, H PM 25523, I/A 7 (21.01.14).
  3. 07/05/2012#1711887
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARQUITECTURA 10 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: OLIVER GARAU ANTONIO;GONZALEZ DOUAT PAULINO;DOMENECH OLIVER SANTIAGO. Nombramientos. Adm. Unico: DOMENECH OLIVER SANTIAGO. Modificaciones estatutarias. Cambio del Organo de A…
  4. 02/02/2012#1569492
    Ampliación de capital
    ARQUITECTURA 10 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 482.492,43 Euros. Resultante Suscrito: 485.497,49 Euros. Datos registrales. T 1434 , F 136, S 8, H PM 25523, I/A 5 (23.01.12).

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 addressAVDA TUCAN 33-D BAJOS - PORT D'ALCUDIA, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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