ARQUITRIUM SL

Hoja M200415· NIF B81705477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Echenique Gordillo Gonzalo

Legal information

Legal information for ARQUITRIUM SL

NIF
Hoja registral
IRUS1000258810976
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12552 · Folio 187 · Hoja M200415
StatusVigente

Activity

ARQUITRIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARQUITRIUM SLEchenique Gordillo GonzaloEchenique Gordillo G…GONZALO ECHENIQUE Y ASOCIADOS SOCIEDAD LIMITADAGONZALO ECHENIQUE Y …

Registered actos

  1. Ceses/DimisionesPublished 03/02/2011· Registered 21/01/2011· I/A 2
  2. NombramientosPublished 03/02/2011· Registered 21/01/2011· I/A 2
  3. Modificaciones estatutariasPublished 03/02/2011· Registered 21/01/2011· I/A 2
  4. Cambio de domicilio socialPublished 03/02/2011· Registered 21/01/2011· I/A 2

Changes

  1. 03/02/2011Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 57 - PISO 1º, INTERIOR DERECHA (MADRID)

  2. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2011#1051964
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARQUITRIUM SL. Ceses/Dimisiones. Adm. Solid.: ECHENIQUE GORDILLO GONZALO;CONDE DE OYA BEATRIZ. Nombramientos. Adm. Unico: ECHENIQUE GORDILLO GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…

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/ NUÑEZ DE BALBOA 57 - PISO 1º, INTERIOR DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province