ARQUITIETAR SL

Hoja AV4077· NIF B05196993

Struck off · 18/09/2015Ávila
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARQUITIETAR SL

NIF
Hoja registral
IRUS1000178824982
Legal formSociedad Limitada (SL)
LocalityLa Adrada
Register referenceTomo 119 · Folio 203 · Hoja AV4077
StatusLiquidada

Activity

ARQUITIETAR SL is a Sociedad Limitada (SL) with its registered office in La Adrada (Ávila, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 1 March 2011 to 18 September 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
ARQUITIETAR SLSanchidrian Rodriguez Roberto JavierSanchidrian Rodrigue…SANCHIDRIAN GONZALEZ SLSANCHIDRIAN GONZALEZ…FLAMMINI GS ASESORES SLFLAMMINI GS ASESORES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUITIETAR SLSanchidrian Rodriguez Roberto JavierSanchidrian Rodrigue…

Beneficial owner (UBO)

Sanchidrian Rodriguez Roberto Javier100 %

Individual · ultimate beneficial owner · since 01/03/2011

Beneficial owner network map

2 nodes Person Company
ARQUITIETAR SLSanchidrian Rodriguez Roberto JavierSanchidrian Rodrigue…

Registered actos

  1. Ceses/DimisionesPublished 18/09/2015· Registered 31/08/2015· I/A 4
  2. NombramientosPublished 18/09/2015· Registered 31/08/2015· I/A 4
  3. DisoluciónPublished 18/09/2015· Registered 31/08/2015· I/A 4
  4. ExtinciónPublished 18/09/2015· Registered 31/08/2015· I/A 4
  5. Declaración de unipersonalidadPublished 01/03/2011· Registered 15/02/2011· I/A 3
  6. Ceses/DimisionesPublished 01/03/2011· Registered 15/02/2011· I/A 2
  7. NombramientosPublished 01/03/2011· Registered 15/02/2011· I/A 2
  8. Modificaciones estatutariasPublished 01/03/2011· Registered 15/02/2011· I/A 2

Changes

  1. 18/09/2015Disolución
  2. 18/09/2015Extinción
  3. 01/03/2011Declaración de unipersonalidad

    SANCHIDRIAN RODRIGUEZ ROBERTO JAVIER

  4. 01/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2015#3505130
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARQUITIETAR SL. Ceses/Dimisiones. Adm. Unico: SANCHIDRIAN RODRIGUEZ ROBERTO JAVIER. Nombramientos. Liquidador: SANCHIDRIAN RODRIGUEZ ROBERTO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 119, L 77, F 203, S 8, H AV 4077, I/A 4 (31.0…
  2. 01/03/2011#1096775
    Declaración de unipersonalidad
    ARQUITIETAR SL. Declaración de unipersonalidad. Socio único: SANCHIDRIAN RODRIGUEZ ROBERTO JAVIER. Datos registrales. T 119, L 77, F 203, S 8, H AV 4077, I/A 3 (15.02.11).
  3. 01/03/2011#1096774
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUITIETAR SL. Ceses/Dimisiones. Adm. Solid.: TOLEDANO JIMENEZ ALBERTO;SANCHIDRIAN RODRIGUEZ ROBERTO JAVIER. Nombramientos. Adm. Unico: SANCHIDRIAN RODRIGUEZ ROBERTO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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 addressAVDA CASTILLA Y LEON 0 - URBANIZACION LA IGLESIA, CHALET 2, AVILA, ADRADA (LA), La Adrada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.

Prospect this province