ARQUIURBAN TECH SOCIEDAD LIMITADA

Hoja BI83501· NIF B19342013

VigenteBizkaia
Registered address :
Activity :
Fabricación de otros productos de hormigón, yeso y cemento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 003,00 €
Incorporation :
12/09/2024
Director :
Siefken Rivera Moritz

Legal information

Legal information for ARQUIURBAN TECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000428088794
Legal formSociedad Limitada (SL)
Share capital3 003,00 €
Incorporation date12/09/2024
StatusVigente

Activity

ARQUIURBAN TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). It was incorporated on 12 September 2024. The Spanish commercial register has published 5 filings for this company, from 12 September 2024 to 15 January 2026, across 4 distinct types of filing. Its registered share capital is 3 003,00 €.

Economic activity (CNAE)

2369 · Fabricación de otros productos de hormigón, yeso y cemento

Corporate purpose

Fabricación de otros productos de hormigón, yeso y cemento.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARQUIURBAN TECH SOCIE…Siefken Rivera MoritzSiefken Rivera Moritz

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUIURBAN TECH SOCIE…Siefken Rivera MoritzSiefken Rivera Moritz

Beneficial owner (UBO)

Siefken Rivera Moritz100 %

Individual · ultimate beneficial owner · since 12/09/2024

Beneficial owner network map

2 nodes Person Company
ARQUIURBAN TECH SOCIE…Siefken Rivera MoritzSiefken Rivera Moritz

Registered actos

  1. Ampliación de capitalPublished 15/01/2026· Registered 07/01/2026· I/A 3
  2. ConstituciónPublished 12/09/2024· Registered 05/09/2024· I/A 1
  3. Declaración de unipersonalidadPublished 12/09/2024· Registered 05/09/2024· I/A 1
  4. NombramientosPublished 12/09/2024· Registered 05/09/2024· I/A 1

Changes

  1. 12/09/2024Declaración de unipersonalidad

    SIEFKEN RIVERA MORITZ

Capital · events

  1. 15/01/2026Ampliación de capital
    Resulting capital: 3 003,00 € (+3 001,00 €)
  2. 12/09/2024Constitución
    Initial capital: 2,00 €

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. 15/01/2026#9013230
    Ampliación de capital
    ARQUIURBAN TECH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.001,00 Euros. Resultante Suscrito: 3.003,00 Euros. Datos registrales. S 8 , H BI 83501, I/A 3 ( 7.01.26).
  2. 12/11/2024#8338277
    ARQUIURBAN TECH SOCIEDAD LIMITADA. Otros conceptos: Se ha rectificado la inscripción 1ª en cuanto al domicilio social siendo el correcto Bilbao, calle Cardenal Gardoqui, nº 9, piso 1º derecha. Datos registrales. S 8 , H BI 83501, I/A 2 ( 5.11.24).
  3. 12/09/2024#8250738
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARQUIURBAN TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.08.24. Objeto social: Fabricación de otros productos de hormigón, yeso y cemento. Domicilio: C/ CARDENAL GARDOQUI 9 2ª - PUERTA CENTRO (BILBAO). Capital: 2,00 Euros. Declarac…

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 2024

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/ CARDENAL GARDOQUI 9 2ª - PUERTA CENTRO (BILBAO), Bizkaia
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 — Fabricación de otros productos de hormigón, yeso y cemento — are listed together.

Prospect this sectorAll companies in this sector