ARQUIVI SA
Hoja B53915· NIF A58396631
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pons Bartolome Francisco Javier
Legal information
Legal information for ARQUIVI SA
Activity
ARQUIVI SA is a Sociedad Anónima (SA) with its registered office in Corbera de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 26 March 2014 to 20 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Pons Bartolome Francisco JavierSince 19/03/2014Administrador Único
Former
- Costa Perez Jovita VictoriaCeased on 26/03/2014ADMINISTR.Administrador
Directors network map
Registered actos
- NombramientosPublished 20/03/2025· Registered 12/03/2025· I/A 8
- NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 7
- RevocacionesPublished 26/03/2014· Registered 19/03/2014· I/A 6
- NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 6
- Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 6
- Cambio de domicilio socialPublished 26/03/2014· Registered 19/03/2014· I/A 6
Changes
- 26/03/2014Cambio de domicilio social
PS DE LOS ARBOLES,NUMERO 26, LOCAL COMERCIAL (CORBERA DE LLOBREGAT)
- 26/03/2014Modificaciones estatutarias
Timeline (BORME)
- 20/03/2025#8549694Nombramientos
ARQUIVI SA. Nombramientos. ADM.UNICO: PONS BARTOLOME FRANCISCO JAVIER. Datos registrales. S 8 , H B 53915, I/A 8 (12.03.25).
- 19/02/2019#5264873Nombramientos
ARQUIVI SA. Nombramientos. ADM.UNICO: PONS BARTOLOME FRANCISCO JAVIER. Datos registrales. T 23483 , F 115, S 8, H B 53915, I/A 7 (11.02.19).
- 26/03/2014#2735979RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ARQUIVI SA. Revocaciones. ADMINISTR.: PONS BARTOLOME FRANCISCO JAVIER;COSTA PEREZ JOVITA VICTORIA. Nombramientos. ADM.UNICO: PONS BARTOLOME FRANCISCO JAVIER. Modificaciones estatutarias. ARTS.8,10,11: CAMBIO DE REGIMEN ADMINISTRATIVO. Otros conceptos…
Official documents
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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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.