ARQUITES SALUD SL

Hoja M651862· NIF B87885471

Struck off · 21/07/2020Madrid
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2017

Legal information

Legal information for ARQUITES SALUD SL

NIF
Hoja registral
IRUS1000299344785
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2017
LocalityLeganés
Register referenceTomo 36281 · Folio 32 · Hoja M651862
StatusLiquidada

Activity

ARQUITES SALUD SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). It was incorporated on 17 August 2017. The Spanish commercial register has published 7 filings for this company, from 17 August 2017 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Corporate purpose

Asistencia en establecimientos residenciales para personas mayores.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
ARQUITES SALUD SLPla Pascual Santiago JosePla Pascual Santiago…CLINICA DENTAL WEYLAND SOCIEDAD LIMITADA PROFESIONAL EN LIQUIDACIONCLINICA DENTAL WEYLA…INVERSION Y DESARROLLO DE PYMES ESPAÑOLAS SOCIEDAD DE CAPITAL RIESGO SAINVERSION Y DESARROL…OCKHAM AC ECONOMISTAS Y ABOGADOS SLPOCKHAM AC ECONOMISTA…AVA ASESORES DE VALORES MADRID SAAVA ASESORES DE VALO…NIF:B35804608NIF:B35804608CODEGASA SLCODEGASA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ARQUITES SALUD SLARQUIMEA ENTERPRISES SLARQUIMEA ENTERPRISES…ARQUIMEA INGENIERIA SLARQUIMEA INGENIERIA …INVESTIGACIONES DE BASE AEROESPACIAL Y SEGURIDAD SLINVESTIGACIONES DE B…ARQUIMEA AIRPORT SERVICES SLARQUIMEA AIRPORT SER…KAUDAL TECHNOLOGY INVESTMENT SLKAUDAL TECHNOLOGY IN…ARQUIMEA GROUP SAARQUIMEA GROUP SA

Beneficial owner (UBO)

ARQUIMEA ENTERPRISES SL100 %Vigente

Legal entity · since 17/08/2017

Beneficial owner network map

7 nodes Person Company
ARQUITES SALUD SLARQUIMEA ENTERPRISES SLARQUIMEA ENTERPRISES…ARQUIMEA INGENIERIA SLARQUIMEA INGENIERIA …INVESTIGACIONES DE BASE AEROESPACIAL Y SEGURIDAD SLINVESTIGACIONES DE B…ARQUIMEA AIRPORT SERVICES SLARQUIMEA AIRPORT SER…KAUDAL TECHNOLOGY INVESTMENT SLKAUDAL TECHNOLOGY IN…ARQUIMEA GROUP SAARQUIMEA GROUP SA

Registered actos

  1. Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 2
  2. NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 2
  3. DisoluciónPublished 21/07/2020· Registered 14/07/2020· I/A 2
  4. ExtinciónPublished 21/07/2020· Registered 14/07/2020· I/A 2
  5. ConstituciónPublished 17/08/2017· Registered 09/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 17/08/2017· Registered 09/08/2017· I/A 1
  7. NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 1

Changes

  1. 21/07/2020Disolución
  2. 21/07/2020Extinción
  3. 17/08/2017Declaración de unipersonalidad

    ARQUIMEA ENTERPRISES SL

Capital · events

  1. 17/08/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/07/2020#5959296
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUITES SALUD SL. Ceses/Dimisiones. Adm. Unico: PLA PASCUAL SANTIAGO JOSE. Nombramientos. Liquidador: PLA PASCUAL SANTIAGO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 36281 , F 32, S 8, H M 651862, I/A 2 (14.07.20).
  2. 17/08/2017#4509441
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARQUITES SALUD SL. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: Asistencia en establecimientos residenciales para personas mayores. Domicilio: C/ MARGARITA SALAS 10 (LEGANES). Capital: 3.000,00 Euros. Declaración de unipersonalidad…

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 2017

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/ MARGARITA SALAS 10 (LEGANES), Leganés, 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 — Asistencia en establecimientos residenciales para personas mayores — are listed together.

Prospect this sectorAll companies in this sector