ARQUITORIUM EUROPA SL
Hoja TF68095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/06/2022
- Director :
- Martinez Manzanares Juan Manuel
Legal information
Legal information for ARQUITORIUM EUROPA SL
Activity
ARQUITORIUM EUROPA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 9 June 2022. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto: 1.- Otras actividades profesionales, científicas y técnicas n.c.o.p. 2.- La confección de proyectos, la ejecución y el mantenimiento integral, reformas y rehabilitación de edificios, obras, infraestructuras e instalaciones, parques, jardines, etc.
Directors and representatives
Directors
Current
- Martinez Manzanares Juan ManuelSince 01/06/2022Administrador Único
Authorised representatives
Current
- Sanz Delgado-Yumar VictorSince 01/06/2022Apoderado
Directors network map
Cap table · shareholdings
- ARQUITORIUM SAS100 %
Legal entity · since 09/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ARQUITORIUM SAS100 %
Legal entity · since 09/06/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 3
- NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 2
- ConstituciónPublished 09/06/2022· Registered 01/06/2022· I/A 1
- Declaración de unipersonalidadPublished 09/06/2022· Registered 01/06/2022· I/A 1
- NombramientosPublished 09/06/2022· Registered 01/06/2022· I/A 1
Capital · events
- 09/06/2022ConstituciónInitial 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)
- 09/06/2022#7015217Nombramientos
ARQUITORIUM EUROPA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANZ DELGADO-YUMAR VICTOR. Datos registrales. T 3795 , F 133, S 8, H TF 68095, I/A 3 ( 1.06.22).
- 09/06/2022#7015216Nombramientos
ARQUITORIUM EUROPA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SANZ DELGADO-YUMAR VICTOR. Datos registrales. T 3795 , F 133, S 8, H TF 68095, I/A 2 ( 1.06.22).
- 09/06/2022#7015215ConstituciónDeclaración de unipersonalidadNombramientos
ARQUITORIUM EUROPA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.05.22. Objeto social: La Sociedad tiene por objeto: 1.- Otras actividades profesionales, científicas y técnicas n.c.o.p. 2.- La confección de proyectos, la …
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.