CONSTRUCCIONES ARMAGUI SL

Hoja SS23220· NIF B20827788

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Directors :
PROINSA DESARROLLO SIGLO XXI SL, AGUISER SERVICIOS INMOBILIARIOS SL
Former name :
CONSTRUCCIONES YEREGUI SIGLO XXI SL

Legal information

Legal information for CONSTRUCCIONES ARMAGUI SL

NIF
Hoja registral
IRUS1000121364345
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2757 · Folio 127 · Hoja SS23220
Former names
CONSTRUCCIONES YEREGUI SIGLO XXI SL2009-09-01
StatusVigente

Activity

CONSTRUCCIONES ARMAGUI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 1 September 2009 to 29 October 2020, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/10/2020· Registered 19/10/2020· I/A 26
  2. Reducción de capitalPublished 13/03/2018· Registered 27/02/2018· I/A 25
  3. RevocacionesPublished 15/11/2017· Registered 31/10/2017· I/A 24
  4. Ceses/DimisionesPublished 11/11/2016· Registered 24/10/2016· I/A 23
  5. NombramientosPublished 11/11/2016· Registered 24/10/2016· I/A 23
  6. RevocacionesPublished 02/01/2014· Registered 19/12/2013· I/A 22
  7. RevocacionesPublished 01/10/2013· Registered 23/09/2013· I/A 21
  8. ReeleccionesPublished 25/11/2009· Registered 16/11/2009· I/A 20
  9. Cambio de denominación socialPublished 01/09/2009· Registered 21/08/2009· I/A 19

Changes

  1. 29/10/2020Cambio de domicilio social

    C/ ZUATZU, Nº6-2º, OFIC

  2. 25/11/2009Cambio de denominación social

    CONSTRUCCIONES YEREGUI SIGLO XXI SL→CONSTRUCCIONES ARMAGUI SL

Capital · events

  1. 13/03/2018Reducción de capital
    Resulting capital: 5 000,00 €

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. 29/10/2020#6093707
    Cambio de domicilio social
    CONSTRUCCIONES ARMAGUI SL. Cambio de domicilio social. C/ ZUATZU, Nº6-2º, OFIC. 1 (EDIF. BIDASOA). (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2757 , F 127, S 8, H SS 23220, I/A 26 (19.10.20).
  2. 13/03/2018#4790598
    Reducción de capital
    CONSTRUCCIONES ARMAGUI SL. Reducción de capital. Importe reducción: 495.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 2757 , F 127, S 8, H SS 23220, I/A 25 (27.02.18).
  3. 15/11/2017#4618041
    Revocaciones
    CONSTRUCCIONES ARMAGUI SL. Revocaciones. Apoderado: LOPEZ BELLO VICENTE. Datos registrales. T 2064 , F 180, S 8, H SS 23220, I/A 24 (31.10.17).
  4. 11/11/2016#4100342
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARMAGUI SL. Ceses/Dimisiones. Adm. Unico: PROINSA DESARROLLO SIGLO XXI SL EN LIQUIDACION. Nombramientos. Adm. Unico: AGUISER SERVICIOS INMOBILIARIOS SL. Datos registrales. T 2064 , F 180, S 8, H SS 23220, I/A 23 (24.10.16).
  5. 02/01/2014#10459330
    Revocaciones
    CONSTRUCCIONES ARMAGUI SL. Revocaciones. Apoderado: MARTINEZ GAZQUE RICARDO. Datos registrales. T 2064 , F 180, S 8, H SS 23220, I/A 22 (19.12.13).
  6. 01/10/2013#2470946
    Revocaciones
    CONSTRUCCIONES ARMAGUI SL. Revocaciones. Apoderado: REQUENA LAVIÑA RAFAEL. Datos registrales. T 2064 , F 180, S 8, H SS 23220, I/A 21 (23.09.13).
  7. 25/11/2009#482362
    Reelecciones
    CONSTRUCCIONES ARMAGUI SL. Reelecciones. Adm. Unico: PROINSA DESARROLLO SIGLO XXI SL. Otros conceptos: MODIFICACION DEL ARTICULO 28º DE LOS ESTATUTOS SOCIALES, ENCUANTO A LA DURACION DEL CARGO, QUE EN ADELANTE SERA INDEFINIDA. Datos registrales. T 20…
  8. 01/09/2009#368335

    Company name: CONSTRUCCIONES YEREGUI SIGLO XXI SL

    Cambio de denominación social
    CONSTRUCCIONES YEREGUI SIGLO XXI SL. Cambio de denominación social. CONSTRUCCIONES ARMAGUI SL. Datos registrales. T 2064 , F 179, S 8, H SS 23220, I/A 19 (21.08.09).

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.

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 addressC/ ZUATZU, Nº6-2º, OFIC, Donostia/San Sebastián, Gipuzkoa
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 6812 — are listed together.

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