ARQUITECTURA E INFORMES TECNICOS SL

Hoja M277822· NIF B82919713

Struck off · 29/12/2021Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARQUITECTURA E INFORMES TECNICOS SL

NIF
Hoja registral
IRUS1000266306763
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16352 · Folio 47 · Hoja M277822
StatusLiquidada

Activity

ARQUITECTURA E INFORMES TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 20 August 2009 to 29 December 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARQUITECTURA E INFORM…Arizcun Perez Salas JesusArizcun Perez Salas …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUITECTURA E INFORM…Arizcun Perez Salas JesusArizcun Perez Salas …

Beneficial owner (UBO)

Arizcun Perez Salas Jesus100 %

Individual · ultimate beneficial owner · since 20/08/2009

Beneficial owner network map

2 nodes Person Company
ARQUITECTURA E INFORM…Arizcun Perez Salas JesusArizcun Perez Salas …

Registered actos

  1. Ceses/DimisionesPublished 29/12/2021· Registered 22/12/2021· I/A 5
  2. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 5
  3. DisoluciónPublished 29/12/2021· Registered 22/12/2021· I/A 5
  4. ExtinciónPublished 29/12/2021· Registered 22/12/2021· I/A 5
  5. Declaración de unipersonalidadPublished 20/08/2009· Registered 10/08/2009· I/A 4
  6. Ceses/DimisionesPublished 20/08/2009· Registered 10/08/2009· I/A 4
  7. NombramientosPublished 20/08/2009· Registered 10/08/2009· I/A 4
  8. Modificaciones estatutariasPublished 20/08/2009· Registered 10/08/2009· I/A 4

Changes

  1. 29/12/2021Disolución
  2. 29/12/2021Extinción
  3. 20/08/2009Declaración de unipersonalidad

    ARIZCUN PEREZ SALAS JESUS

  4. 20/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2021#6750406
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUITECTURA E INFORMES TECNICOS SL. Ceses/Dimisiones. Adm. Unico: ARIZCUN PEREZ SALAS JESUS. Nombramientos. Liquidador: ARIZCUN PEREZ SALAS JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 16352 , F 47, S 8, H M 277822, I/A 5 (22.12.21
  2. 20/08/2009#353994
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARQUITECTURA E INFORMES TECNICOS SL. Declaración de unipersonalidad. Socio único: ARIZCUN PEREZ SALAS JESUS. Ceses/Dimisiones. Adm. Solid.: ARIZCUN PEREZ SALAS JESUS;BREGANTE RIESCO JOSE JAVIER. Nombramientos. Adm. Unico: ARIZCUN PEREZ SALAS JESUS. M

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 VIRGEN DE LOS REYES NUEMRO 16, BJ LOCAL IZQUIERDA, 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.