COMPAÑIA ARQUITER DE CONSULTING SL

Hoja B34735· NIF B08430977

Struck off · 19/06/2019Barcelona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPAÑIA ARQUITER DE CONSULTING SL

NIF
Hoja registral
IRUS1000326966889
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 22308 · Folio 20 · Hoja B34735
StatusLiquidada

Activity

COMPAÑIA ARQUITER DE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 29 July 2015 to 19 June 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/06/2019· Registered 11/06/2019· I/A 10
  2. NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 10
  3. ExtinciónPublished 19/06/2019· Registered 11/06/2019· I/A 10
  4. NombramientosPublished 17/08/2015· Registered 10/08/2015· I/A 9
  5. Modificaciones estatutariasPublished 29/07/2015· Registered 22/07/2015· I/A 8

Changes

  1. 19/06/2019Extinción
  2. 29/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/06/2019#5454191
    RevocacionesNombramientosExtinción
    COMPAÑIA ARQUITER DE CONSULTING SL. Revocaciones. ADM.UNICO: PETRUS PONS MARIA. LIQUIDADOR: PETRUS PONS MARIA. Nombramientos. LIQUIDADOR: PETRUS PONS MARIA. Extinción. Datos registrales. T 22308 , F 20, S 8, H B 34735, I/A 10 (11.06.19).
  2. 17/08/2015#3465881
    Nombramientos
    COMPAÑIA ARQUITER DE CONSULTING SL. Nombramientos. APODERAD.SOL: GONZALEZ RUBIO ADELA. Datos registrales. T 22308 , F 19, S 8, H B 34735, I/A 9 (10.08.15).
  3. 29/07/2015#3439163
    Modificaciones estatutarias
    COMPAÑIA ARQUITER DE CONSULTING SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE MAYO DE CADA AÑO. Datos registrales. T 22308 , F 19, S 8, H B 34735, I/A 8 (22.07.15).

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 addressSAN ELIAS 11-19 APARTAMENTO 38, BARCELONA
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector