ARQUITEKNUM FACILITIES SL
Hoja M687422· NIF B88293832
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 460,00 €
- Incorporation :
- 06/02/2019
- Director :
- Garcia Horcajo Nuria
Legal information
Legal information for ARQUITEKNUM FACILITIES SL
Activity
ARQUITEKNUM FACILITIES SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 February 2019. The Spanish commercial register has published 4 filings for this company, from 6 February 2019 to 24 August 2021, across 3 distinct types of filing. Its registered share capital is 23 460,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Reformas y mantenimientos de locales comerciales, oficinas y comunidades de propietarios.
Directors and representatives
Directors
Current
- Garcia Horcajo NuriaSince 30/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Horcajo Nuria100 %
Individual · since 06/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Horcajo Nuria100 %
Individual · ultimate beneficial owner · since 06/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
- Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 1
- NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1
Changes
- 06/02/2019Declaración de unipersonalidad
GARCIA HORCAJO NURIA
Capital · events
- 06/02/2019ConstituciónInitial capital: 23 460,00 €
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)
- 24/08/2021#6580898
ARQUITEKNUM FACILITIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38660 , F 42, S 8, H M 687422, I/A 2 (17.08.21).
- 06/02/2019#5244159ConstituciónDeclaración de unipersonalidadNombramientos
ARQUITEKNUM FACILITIES SL. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: Reformas y mantenimientos de locales comerciales, oficinas y comunidades de propietarios. Domicilio: C/ CAMINO DE GUADALIX 8 (SAN AGUSTIN DEL GUADALIX). Capita…
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 2019
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.