ARQUITRADE MEDITERRANEA SL

Hoja A82147· NIF B53839882

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
368 600,00 €
Director :
Catala Perez Juan

Legal information

Legal information for ARQUITRADE MEDITERRANEA SL

NIF
Hoja registral
IRUS1000154205030
Legal formSociedad Limitada (SL)
Share capital368 600,00 €
LocalityJávea/Xàbia
Register referenceTomo 2753 · Folio 61 · Hoja A82147
StatusVigente

Activity

ARQUITRADE MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 30 July 2013 to 27 November 2020, across 4 distinct types of filing. Its registered share capital is 368 600,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ARQUITRADE MEDITERRAN…Catala Perez JuanCatala Perez JuanHABITAT LIVING MEDITERRANEA SLHABITAT LIVING MEDIT…MERIDIAN HABITAT SLMERIDIAN HABITAT SLCATALA XABIA SLCATALA XABIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUITRADE MEDITERRAN…Catala Perez JuanCatala Perez Juan

Beneficial owner (UBO)

Catala Perez Juan100 %

Individual · ultimate beneficial owner · since 13/01/2016

Beneficial owner network map

2 nodes Person Company
ARQUITRADE MEDITERRAN…Catala Perez JuanCatala Perez Juan

Registered actos

  1. Ampliacion del objeto socialPublished 27/11/2020· Registered 17/11/2020· I/A 5
  2. Declaración de unipersonalidadPublished 13/01/2016· Registered 05/01/2016· I/A 4
  3. Ampliación de capitalPublished 13/01/2016· Registered 05/01/2016· I/A 4
  4. Cambio de domicilio socialPublished 13/01/2016· Registered 05/01/2016· I/A 4
  5. Ampliación de capitalPublished 30/07/2013· Registered 22/07/2013· I/A 3

Changes

  1. 27/11/2020Ampliación del objeto social

    3. La prestación de servicios de asesoramiento y consultoría de gestión empresarial y administrativa a las personas físicas, jurídicas, instituciones u organismos que lo soliciten, incluyendo las actividades administrativas y auxiliares que estos servicios precisen para su implementación.

  2. 13/01/2016Cambio de domicilio social

    C/ EUGENIO D'ORS 9 (JAVEA)

  3. 13/01/2016Declaración de unipersonalidad

    CATALA PEREZ JUAN

Capital · events

  1. 13/01/2016Ampliación de capital
    Resulting capital: 368 600,00 € (+127 800,00 €)
  2. 30/07/2013Ampliación de capital
    Resulting capital: 240 800,00 € (+237 790,00 €)

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. 27/11/2020#6140868
    Ampliacion del objeto social
    ARQUITRADE MEDITERRANEA SL. Ampliacion del objeto social. 3. La prestación de servicios de asesoramiento y consultoría de gestión empresarial y administrativa a las personas físicas, jurídicas, instituciones u organismos que lo soliciten, incluyendo …
  2. 13/01/2016#3658828
    Declaración de unipersonalidadAmpliación de capitalCambio de domicilio social
    ARQUITRADE MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: CATALA PEREZ JUAN. Ampliación de capital. Capital: 127.800,00 Euros. Resultante Suscrito: 368.600,00 Euros. Cambio de domicilio social. C/ EUGENIO D'ORS 9 (JAVEA). Datos registr…
  3. 30/07/2013#2391015
    Ampliación de capital
    ARQUITRADE MEDITERRANEA SL. Ampliación de capital. Capital: 237.790,00 Euros. Resultante Suscrito: 240.800,00 Euros. Datos registrales. T 2753 , F 60, S 8, H A 82147, I/A 3 (22.07.13).

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/ EUGENIO D'ORS 9 (JAVEA), Jávea/Xàbia, Alicante
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector