ARTHECTONICA-ARTHE SA

Hoja TF7589· NIF A38203345

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Hermoso Teotimo

Legal information

Legal information for ARTHECTONICA-ARTHE SA

NIF
Hoja registral
IRUS1000225526455
Legal formSociedad Anónima (SA)
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3790 · Folio 205 · Hoja TF7589
StatusVigente

Activity

ARTHECTONICA-ARTHE SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 24 August 2011 to 7 July 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Former

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Registered actos

  1. ReeleccionesPublished 07/07/2026· Registered 25/06/2026· I/A 23
  2. RevocacionesPublished 02/06/2023· Registered 19/05/2023· I/A 21
  3. NombramientosPublished 16/06/2022· Registered 07/06/2022· I/A 20
  4. ReeleccionesPublished 13/07/2021· Registered 05/07/2021· I/A 19
  5. ReeleccionesPublished 26/08/2016· Registered 11/08/2016· I/A 18
  6. Ceses/DimisionesPublished 24/08/2011· Registered 08/08/2011· I/A 17
  7. NombramientosPublished 24/08/2011· Registered 08/08/2011· I/A 17
  8. Modificaciones estatutariasPublished 24/08/2011· Registered 08/08/2011· I/A 17

Changes

  1. 24/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/07/2026#9501218
    Reelecciones
    ARTHECTONICA-ARTHE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ HERMOSO TEOTIMO. Datos registrales. S 8 , H TF 7589, I/A 23 (25.06.26).
  2. 02/06/2023#7561240
    Revocaciones
    ARTHECTONICA-ARTHE SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: MACG ASESORES AUDITORES SL. Datos registrales. T 3790 , F 205, S 8, H TF 7589, I/A 21 (19.05.23).
  3. 16/06/2022#7026958
    Nombramientos
    ARTHECTONICA-ARTHE SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: MACG ASESORES AUDITORES SL. Datos registrales. T 3790 , F 205, S 8, H TF 7589, I/A 20 ( 7.06.22).
  4. 13/07/2021#6524145
    Reelecciones
    ARTHECTONICA-ARTHE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ HERMOSO TEOTIMO. Datos registrales. T 2391 , F 210, S 8, H TF 7589, I/A 19 ( 5.07.21).
  5. 26/08/2016#4003627
    Reelecciones
    ARTHECTONICA-ARTHE SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: RODRIGUEZ HERMOSO TEOTIMO. Datos registrales. T 2391 , F 210, S 8, H TF 7589, I/A 18 (11.08.16).
  6. 24/08/2011#1354491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTHECTONICA-ARTHE SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: HERMOSO ROJAS MARIA DOLORES;RODRIGUEZ RODRIGUEZ PUBLIO;RODRIGUEZ HERMOSO TEOTIMOPresidente: HERMOSO ROJAS MARIA DOLORES. Secretario: RODRIGUEZ RODRIGUEZ PUBLIO. Nombrami…

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 addressSanta Cruz de Tenerife
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