ARQUIVI SA

Hoja B53915· NIF A58396631

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000324103854
Legal formSociedad Anónima (SA)
LocalityCorbera de Llobregat
Phone
Register referenceTomo 23483 · Folio 115 · Hoja B53915
StatusVigente

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

Former

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Registered actos

  1. NombramientosPublished 20/03/2025· Registered 12/03/2025· I/A 8
  2. NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 7
  3. RevocacionesPublished 26/03/2014· Registered 19/03/2014· I/A 6
  4. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 6
  5. Modificaciones estatutariasPublished 26/03/2014· Registered 19/03/2014· I/A 6
  6. Cambio de domicilio socialPublished 26/03/2014· Registered 19/03/2014· I/A 6

Changes

  1. 26/03/2014Cambio de domicilio social

    PS DE LOS ARBOLES,NUMERO 26, LOCAL COMERCIAL (CORBERA DE LLOBREGAT)

  2. 26/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2025#8549694
    Nombramientos
    ARQUIVI SA. Nombramientos. ADM.UNICO: PONS BARTOLOME FRANCISCO JAVIER. Datos registrales. S 8 , H B 53915, I/A 8 (12.03.25).
  2. 19/02/2019#5264873
    Nombramientos
    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).
  3. 26/03/2014#2735979
    RevocacionesNombramientosModificaciones 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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE LOS ARBOLES, NUMERO 26, LOCAL COMERCIAL (CORBERA DE LLOBREGAT), Corbera de Llobregat, Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.