ARQUITECTURA E INVERSIONES 2002 SL

Hoja BU8728· NIF B09400094

Struck off · 10/10/2022Burgos
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARQUITECTURA E INVERSIONES 2002 SL

NIF
Hoja registral
IRUS1000050534953
Legal formSociedad Limitada (SL)
Register referenceTomo 644 · Folio 106 · Hoja BU8728
StatusLiquidada

Activity

ARQUITECTURA E INVERSIONES 2002 SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 22 May 2019 to 10 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

Ampliado el objeto social en La mediación en la realización de proyectos y estudios de arquitectura. Y respecto de las actividades integrantes del objeto que puedan ser profesionales la sociedad es de mediación e intermediación.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • ALEMAR MEDIA SL100 %

    Legal entity · since 10/10/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

ALEMAR MEDIA SL100 %Vigente

Legal entity · since 10/10/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/10/2022· Registered 04/10/2022· I/A 7
  2. NombramientosPublished 10/10/2022· Registered 04/10/2022· I/A 7
  3. DisoluciónPublished 10/10/2022· Registered 04/10/2022· I/A 7
  4. ExtinciónPublished 10/10/2022· Registered 04/10/2022· I/A 7
  5. Declaración de unipersonalidadPublished 10/10/2022· Registered 04/10/2022· I/A 6
  6. Ceses/DimisionesPublished 10/10/2022· Registered 04/10/2022· I/A 6
  7. NombramientosPublished 10/10/2022· Registered 04/10/2022· I/A 6
  8. Cambio de objeto socialPublished 10/10/2022· Registered 04/10/2022· I/A 6

Changes

  1. 10/10/2022Cambio de objeto social

    Ampliado el objeto social en La mediación en la realización de proyectos y estudios de arquitectura. Y respecto de las actividades integrantes del objeto que puedan ser profesionales la sociedad es de mediación e intermediación.

  2. 10/10/2022Declaración de unipersonalidad

    ALEMAR MEDIA SL

  3. 10/10/2022Disolución
  4. 10/10/2022Extinción

Timeline (BORME)

  1. 10/10/2022#7189066
    ARQUITECTURA E INVERSIONES 2002 SL. Reapertura hoja registral. Datos registrales. T 467, L 258, F 162, S 8, H BU 8728, I/A N2 5 ( 4.10.22).
  2. 10/10/2022#7189065
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUITECTURA E INVERSIONES 2002 SL. Ceses/Dimisiones. Adm. Unico: BENITO CAMPO MARIO AURELIO. Nombramientos. LiqUnico: BENITO CAMPO MARIO AURELIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució…
  3. 10/10/2022#7189064
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    ARQUITECTURA E INVERSIONES 2002 SL. Declaración de unipersonalidad. Socio único: ALEMAR MEDIA SL. Ceses/Dimisiones. Adm. Unico: LLORENTE IBAÑEZ JUAN CARLOS. Nombramientos. Adm. Unico: BENITO CAMPO MARIO AURELIO. Cambio de objeto social. Ampliado el o…
  4. 22/05/2019#5405528
    ARQUITECTURA E INVERSIONES 2002 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 467, L 258, F 162, S 8, H BU 8728, I/A 5/N (16.05.19).

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 addressPlaza Virgen del Manzano, nº 24, Bajo., BURGOS
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector