ARQUITECTURA 4 SA

Hoja M4094· NIF A28890549

Struck off · 27/12/2019Madrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARQUITECTURA 4 SA

NIF
Hoja registral
IRUS1000240952142
Legal formSociedad Anónima (SA)
Register referenceTomo 203 · Folio 25 · Hoja M4094
StatusLiquidada

Activity

ARQUITECTURA 4 SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 6 filings for this company, from 24 October 2012 to 27 December 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARQUITECTURA 4 SAGuijarro Muñoz RafaelGuijarro Muñoz Rafael

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 16
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 16
  3. DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 16
  4. ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 16
  5. ReeleccionesPublished 24/10/2017· Registered 16/10/2017· I/A 15
  6. ReeleccionesPublished 24/10/2012· Registered 10/10/2012· I/A 14

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción

Timeline (BORME)

  1. 27/12/2019#5729975
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUITECTURA 4 SA. Ceses/Dimisiones. Liquidador: GUIJARRO MUÑOZ RAFAEL. Adm. Unico: GUIJARRO MUÑOZ RAFAEL. Nombramientos. Liquidador: GUIJARRO MUÑOZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 203 , F 25, S 8, H M 4094, I/A 16 (19
  2. 24/10/2017#4588168
    Reelecciones
    ARQUITECTURA 4 SA. Reelecciones. Adm. Unico: GUIJARRO MUÑOZ RAFAEL. Datos registrales. T 203 , F 25, S 8, H M 4094, I/A 15 (16.10.17).
  3. 24/10/2012#1949579
    Reelecciones
    ARQUITECTURA 4 SA. Reelecciones. Adm. Unico: GUIJARRO MUÑOZ RAFAEL. Datos registrales. T 203 , F 25, S 8, H M 4094, I/A 14 (10.10.12).

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 addressCALLE OLITE NUMERO 44, LOCAL, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.