ARQUITECTURAS CAPITALES SL

Hoja M332880· NIF B83701086

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Rosa Javier

Legal information

Legal information for ARQUITECTURAS CAPITALES SL

NIF
Hoja registral
IRUS1000271107851
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19041 · Folio 154 · Hoja M332880
StatusVigente

Activity

ARQUITECTURAS CAPITALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 8 filings for this company, from 7 March 2013 to 29 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARQUITECTURAS CAPITAL…Garcia Rosa JavierGarcia Rosa Javier

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUITECTURAS CAPITAL…Garcia Rosa JavierGarcia Rosa Javier

Beneficial owner (UBO)

Garcia Rosa Javier100 %

Individual · ultimate beneficial owner · since 29/10/2020

Beneficial owner network map

2 nodes Person Company
ARQUITECTURAS CAPITAL…Garcia Rosa JavierGarcia Rosa Javier

Registered actos

  1. Declaración de unipersonalidadPublished 29/10/2020· Registered 22/10/2020· I/A 5
  2. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 4
  3. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 4
  4. Cambio de domicilio socialPublished 29/10/2020· Registered 22/10/2020· I/A 4
  5. Ceses/DimisionesPublished 27/10/2020· Registered 20/10/2020· I/A 3
  6. NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 3
  7. Ceses/DimisionesPublished 07/03/2013· Registered 27/02/2013· I/A 2
  8. NombramientosPublished 07/03/2013· Registered 27/02/2013· I/A 2

Changes

  1. 29/10/2020Cambio de domicilio social

    C/ ISABEL CLARA EUGENIA 47 A 4º A (MADRID)

  2. 29/10/2020Declaración de unipersonalidad

    GARCIA ROSA JAVIER

Timeline (BORME)

  1. 29/10/2020#6093922
    Declaración de unipersonalidad
    ARQUITECTURAS CAPITALES SL. Declaración de unipersonalidad. Socio único: GARCIA ROSA JAVIER. Datos registrales. T 19041 , F 154, S 8, H M 332880, I/A 5 (22.10.20).
  2. 29/10/2020#6093921
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARQUITECTURAS CAPITALES SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ BEATO JOSE MARIA. Nombramientos. Adm. Unico: GARCIA ROSA JAVIER. Cambio de domicilio social. C/ ISABEL CLARA EUGENIA 47 A 4º A (MADRID). Datos registrales. T 19041 , F 153, S 8,…
  3. 27/10/2020#6090302
    Ceses/DimisionesNombramientos
    ARQUITECTURAS CAPITALES SL. Ceses/Dimisiones. Adm. Unico: TUICO YAGUE SONIA. Nombramientos. Adm. Unico: GARCIA SANCHEZ BEATO JOSE MARIA. Datos registrales. T 19041 , F 153, S 8, H M 332880, I/A 3 (20.10.20).
  4. 07/03/2013#2165214
    Ceses/DimisionesNombramientos
    ARQUITECTURAS CAPITALES SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ BEATO JOSE MARIA. Nombramientos. Adm. Unico: TUICO YAGUE SONIA. Datos registrales. T 19041 , F 153, S 8, H M 332880, I/A 2 (27.02.13).

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 addressC/ ISABEL CLARA EUGENIA 47 A 4º A (MADRID), 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector