ARQYTEC SERVICIOS CONSTRUCTIVOS ANDALUCES SL

Hoja MA115405· NIF B93216513

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2012
Director :
Gomez Moreno Juan Jose

Legal information

Legal information for ARQYTEC SERVICIOS CONSTRUCTIVOS ANDALUCES SL

NIF
Hoja registral
IRUS1000042253548
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2012
LocalityAlhaurín el Grande
Register referenceTomo 5060 · Folio 151 · Hoja MA115405
StatusVigente

Activity

ARQYTEC SERVICIOS CONSTRUCTIVOS ANDALUCES SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 2 November 2012. The Spanish commercial register has published 7 filings for this company, from 2 November 2012 to 28 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

El asesoramiento en arquitectura, redacción de proyectos de todo tipo de obras, la construcción, promoción y asesoramiento de toda clase de edificaciones, informes periciales y de todo tipo de proyectos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARQYTEC SERVICIOS CON…Gomez Moreno Juan JoseGomez Moreno Juan Jo…CARPINTERIA Y DECORACION CODEPA SLCARPINTERIA Y DECORA…COMIDA CASERA J GOMEZ SOCIEDAD LIMITADACOMIDA CASERA J GOME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQYTEC SERVICIOS CON…Gomez Moreno Juan JoseGomez Moreno Juan Jo…

Beneficial owner (UBO)

Gomez Moreno Juan Jose100 %

Individual · ultimate beneficial owner · since 28/08/2023

Beneficial owner network map

2 nodes Person Company
ARQYTEC SERVICIOS CON…Gomez Moreno Juan JoseGomez Moreno Juan Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 28/08/2023· Registered 18/08/2023· I/A 4
  2. Ceses/DimisionesPublished 27/05/2022· Registered 16/05/2022· I/A 3
  3. NombramientosPublished 27/05/2022· Registered 16/05/2022· I/A 3
  4. Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 2
  5. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 2
  6. ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
  7. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1

Changes

  1. 28/08/2023Declaración de unipersonalidad

    GOMEZ MORENO JUAN JOSE

Capital · events

  1. 02/11/2012Constitución
    Initial capital: 3 000,00 €

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. 28/08/2023#7690427
    Declaración de unipersonalidad
    ARQYTEC SERVICIOS CONSTRUCTIVOS ANDALUCES SL. Declaración de unipersonalidad. Socio único: GOMEZ MORENO JUAN JOSE. Datos registrales. T 5060, L 3967, F 151, S 8, H MA115405, I/A 4 (18.08.23).
  2. 27/05/2022#6988133
    Ceses/DimisionesNombramientos
    ARQYTEC SERVICIOS CONSTRUCTIVOS ANDALUCES SL. Ceses/Dimisiones. Adm. Solid.: MORALES BONILLA FRANCISCO JAVIER;GOMEZ MORENO JUAN JOSE. Nombramientos. Adm. Unico: GOMEZ MORENO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 18/10/2018#5090534
    Ceses/DimisionesNombramientos
    ARQYTEC SERVICIOS CONSTRUCTIVOS ANDALUCES SL. Ceses/Dimisiones. Adm. Unico: MORALES BONILLA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: MORALES BONILLA FRANCISCO JAVIER;GOMEZ MORENO JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: A…
  4. 02/11/2012#1966117
    ConstituciónNombramientos
    ARQYTEC SERVICIOS CONSTRUCTIVOS ANDALUCES SL. Constitución. Comienzo de operaciones: 4.10.12. Objeto social: El asesoramiento en arquitectura, redacción de proyectos de todo tipo de obras, la construcción, promoción y asesoramiento de toda clase de e…

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 2012

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/ CAMILO JOSE CELA 46 BAJO B (ALHAURIN EL GRANDE), Alhaurín el Grande, Málaga
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector