CONSTRUCCIONES ARQUIMIA SL

Hoja M839921· NIF B75415174

VigenteMadrid
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
09/12/2024
Director :
Chacaltana Coronel Juan Miguel

Legal information

Legal information for CONSTRUCCIONES ARQUIMIA SL

NIF
Hoja registral
IRUS1000436506665
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date09/12/2024
LocalityMadrid
StatusVigente

Activity

CONSTRUCCIONES ARQUIMIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 9 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

La Sociedad tendrá por objeto, que podrán ser realizadas por si o por intermediación: 1/ La contratación, gestión y ejecución de toda clase de obras y construcciones en su más amplio sentido, tanto públicas como privadas...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CONSTRUCCIONES ARQUIM…Chacaltana Coronel Juan MiguelChacaltana Coronel J…CONSTRUCCION Y REHABILITACION DIRSA SLCONSTRUCCION Y REHAB…DECORACION INGENIERIA REHABILITACION SERVICIOS DE ARQUITECTURA SLDECORACION INGENIERI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONSTRUCCIONES ARQUIM…Chacaltana Coronel Juan MiguelChacaltana Coronel J…CONSTRUCCION Y REHABILITACION DIRSA SLCONSTRUCCION Y REHAB…

Beneficial owner (UBO)

Chacaltana Coronel Juan Miguel100 %

Individual · ultimate beneficial owner · since 09/12/2024

Beneficial owner network map

3 nodes Person Company
CONSTRUCCIONES ARQUIM…Chacaltana Coronel Juan MiguelChacaltana Coronel J…CONSTRUCCION Y REHABILITACION DIRSA SLCONSTRUCCION Y REHAB…

Registered actos

  1. ConstituciónPublished 09/12/2024· Registered 29/11/2024· I/A 1
  2. Declaración de unipersonalidadPublished 09/12/2024· Registered 29/11/2024· I/A 1
  3. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 1

Changes

  1. 09/12/2024Declaración de unipersonalidad

    CHACALTANA CORONEL JUAN MIGUEL

Capital · events

  1. 09/12/2024Constitución
    Initial 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. 09/12/2024#8385417
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONES ARQUIMIA SL. Constitución. Comienzo de operaciones: 31.10.24. Objeto social: La Sociedad tendrá por objeto, que podrán ser realizadas por si o por intermediación: 1/ La contratación, gestión y ejecución de toda clase de obras y constru

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 2024

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/ SANTIAGO BERNABEU 2 - SEMISOTANO IZQUIERDA (MADRID), Madrid
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 — Construcción de edificios no residenciales — are listed together.