BC ARQ SAP

Hoja B117696· NIF A60630191

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Anónima Profesional (SAP)
Directors :
Blanch Segarra Albert, Conca Gomez Merce
Former name :
BC ARQ SA

Legal information

Legal information for BC ARQ SAP

NIF
Hoja registral
IRUS1000336867787
Legal formAnónima Profesional (SAP)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41182 · Folio 215 · Hoja B117696
Former names
BC ARQ SA2009-01-16 → 2009-05-22
StatusVigente

Activity

BC ARQ SAP is a Anónima Profesional (SAP) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 16 January 2009 to 21 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA Y EL URBANISMO.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 21/03/2024· Registered 12/03/2024· I/A 13
  2. NombramientosPublished 21/03/2024· Registered 12/03/2024· I/A 13
  3. RevocacionesPublished 31/05/2018· Registered 24/05/2018· I/A 12
  4. NombramientosPublished 31/05/2018· Registered 24/05/2018· I/A 12
  5. Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 11
  6. Cambio de domicilio socialPublished 05/07/2013· Registered 27/06/2013· I/A 11
  7. RevocacionesPublished 26/03/2012· Registered 15/03/2012· I/A 10
  8. NombramientosPublished 26/03/2012· Registered 15/03/2012· I/A 10
  9. Cambio de objeto socialPublished 22/05/2009· Registered 07/05/2009· I/A 9
  10. Modificaciones estatutariasPublished 16/01/2009· Registered 05/01/2009· I/A 8

Changes

  1. 05/07/2013Cambio de domicilio social

    CL RECTOR UBACH Num.28 P.BJ (BARCELONA)

  2. 05/07/2013Modificaciones estatutarias
  3. 26/03/2012Cambio de denominación social

    BC ARQ SA→BC ARQ SAP

  4. 22/05/2009Cambio de objeto social

    LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA Y EL URBANISMO.

  5. 16/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2024#7997065
    RevocacionesNombramientos
    BC ARQ SAP. Revocaciones. ADM.SOLIDAR.: BLANCH SEGARRA ALBERT;CONCA GOMEZ MERCE. Nombramientos. ADM.SOLIDAR.: BLANCH SEGARRA ALBERT;CONCA GOMEZ MERCE. Datos registrales. T 41182 , F 215, S 8, H B 117696, I/A 13 (12.03.24).
  2. 31/05/2018#4903487
    RevocacionesNombramientos
    BC ARQ SAP. Revocaciones. ADM.SOLIDAR.: BLANCH SEGARRA ALBERT;CONCA GOMEZ MERCE. Nombramientos. ADM.SOLIDAR.: BLANCH SEGARRA ALBERT;CONCA GOMEZ MERCE. Datos registrales. T 41182 , F 215, S 8, H B 117696, I/A 12 (24.05.18).
  3. 05/07/2013#2358345
    Modificaciones estatutariasCambio de domicilio social
    BC ARQ SAP. Modificaciones estatutarias. ART.11.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL RECTOR UBACH Num.28 P.BJ (BARCELONA). Datos registrales. T 41182 , F 214, S 8, H B 117696, I/A 11 (27.06.13).
  4. 26/03/2012#1656210
    RevocacionesNombramientos
    BC ARQ SAP. Revocaciones. ADM.SOLIDAR.: BLANCH SEGARRA ALBERT;CONCA GOMEZ MERCE. Nombramientos. ADM.SOLIDAR.: BLANCH SEGARRA ALBERT;CONCA GOMEZ MERCE. Datos registrales. T 41182 , F 214, S 8, H B 117696, I/A 10 (15.03.12).
  5. 22/05/2009#222008

    Company name: BC ARQ SA

    Cambio de objeto social
    BC ARQ SA. Transformación de sociedad. Denominación y forma adoptada: BC ARQ SAP. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES.SOCIOS:PROFESIONALES:ALBERT BLANCH SEGARRA Y MERCECONCA GOMEZ;NO PROFESIONALES:NIN…
  6. 16/01/2009#12196

    Company name: BC ARQ SA

    Modificaciones estatutarias
    BC ARQ SA. Modificaciones estatutarias. ART.2.- CLAUSULA DE PRESTACION DE SERVICIOS DEL OBJETO SOCIAL EN REGIMEN DE INTERMEDIACION. ART.13.- PACTO DE SINDICACION. Datos registrales. T 27404 , F 56, S 8, H B 117696, I/A 8 ( 5.01.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL RECTOR UBACH Num.28 P.BJ (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector