ARQUITECTURA CREATIVA, ARQUITECTOS SL
Hoja MA105324· NIF B93059673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/05/2010
- Director :
- Rodriguez Martinez Javier
Legal information
Legal information for ARQUITECTURA CREATIVA, ARQUITECTOS SL
Activity
ARQUITECTURA CREATIVA, ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 24 May 2010. The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 12 June 2014, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE REALIZACION, ASESORAMIENTO TECNICO Y ESTUDIO DE TODO TIPO DE PROYECTOS DE ARQUITECTURA. LA INTERMEDIACION EN LA TRAMITACION Y EJECUCION DE PROYECTOS DE REPARCELACION DE TERRENOS. LA TRAMITACION DE EXPEDIENTES ADMINISTRATIVOS PARA OBTENER LICENCIAS O.
Directors and representatives
Directors
Current
- Rodriguez Martinez JavierSince 04/06/2014Administrador Único
Former
- Benjumea Tesouro AntonioCeased on 04/06/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 12/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martinez Javier100 %
Individual · ultimate beneficial owner · since 12/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/06/2014· Registered 04/06/2014· I/A 2
- Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 2
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 2
- Modificaciones estatutariasPublished 12/06/2014· Registered 04/06/2014· I/A 2
- Ampliacion del objeto socialPublished 12/06/2014· Registered 04/06/2014· I/A 2
- ConstituciónPublished 24/05/2010· Registered 10/05/2010· I/A 1
- NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 1
Changes
- 12/06/2014Ampliación del objeto social
LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE REALIZACION, ASESORAMIENTO TECNICO Y ESTUDIO DE TODO TIPO DE PROYECTOS DE ARQUITECTURA. LA INTERMEDIACION EN LA TRAMITACION Y EJECUCION DE PROYECTOS DE REPARCELACION DE TERRENOS. LA TRAMITACION DE EXPEDIENTES ADMINISTRATIVOS PARA OBTENER LICENCIAS O.
- 12/06/2014Declaración de unipersonalidad
RODRIGUEZ MARTINEZ JAVIER
- 12/06/2014Modificaciones estatutarias
Capital · events
- 24/05/2010ConstituciónInitial capital: 3 006,00 €
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)
- 12/06/2014#2848118Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ARQUITECTURA CREATIVA, ARQUITECTOS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTINEZ JAVIER. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MARTINEZ JAVIER;BENJUMEA TESOURO ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ JAVIER. M… - 24/05/2010#732485ConstituciónNombramientos
ARQUITECTURA CREATIVA, ARQUITECTOS SL. Constitución. Comienzo de operaciones: 9.04.10. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE REALIZACION, ASESORAMIENTO TECNICO Y ESTUDIO DE TODO TIPO DE PROYECTOS DE ARQUITECTURA. LA INTERM…
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 2010
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 — Málaga — are listed together, with their address.