CONSTRUCCIONES ARQUITECNICA SL
Hoja MA107229· NIF B79338943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES ARQUITECNICA SL
Activity
CONSTRUCCIONES ARQUITECNICA SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 31 January 2011 to 3 February 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
La construcción, promoción y compraventa de inmuebles. La rehabilitación ydecoración de edificaciones.
Directors and representatives
Directors
Former
- Herrero Portillo DiegoCeased on 20/01/2011Administrador Único
Authorised representatives
Former
- Ceased on 20/01/2011
- Herrero Velazquez De Castro DiegoCeased on 20/01/2011Apoderado
- Herrero Portillo JoseCeased on 20/01/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/02/2011· Registered 20/01/2011· I/A 3
- RevocacionesPublished 03/02/2011· Registered 20/01/2011· I/A 3
- DisoluciónPublished 03/02/2011· Registered 20/01/2011· I/A 3
- ExtinciónPublished 03/02/2011· Registered 20/01/2011· I/A 3
- Ceses/DimisionesPublished 31/01/2011· Registered 14/01/2011· I/A 2
- NombramientosPublished 31/01/2011· Registered 14/01/2011· I/A 2
- Cambio de domicilio socialPublished 31/01/2011· Registered 14/01/2011· I/A 2
- Cambio de objeto socialPublished 31/01/2011· Registered 14/01/2011· I/A 2
Changes
- 03/02/2011Cambio de denominación social
CONSTRUCCIONES ARQUITECNICA SA→CONSTRUCCIONES ARQUITECNICA SL
- 03/02/2011Disolución
- 03/02/2011Extinción
- 31/01/2011Cambio de domicilio social
AVDA DE ANTONIO MACHADO 28 2º - EDIFICIO MARYOLA I (BENALMADENA)
- 31/01/2011Cambio de objeto social
La construcción, promoción y compraventa de inmuebles. La rehabilitación ydecoración de edificaciones.
Timeline (BORME)
- 03/02/2011#1052447Ceses/DimisionesRevocacionesDisoluciónExtinción
CONSTRUCCIONES ARQUITECNICA SL. Ceses/Dimisiones. Adm. Unico: HERRERO PORTILLO DIEGO. Revocaciones. Apoderado: HERRERO PORTILLO JOSE;HERRERO VELAZQUEZ DE CASTRO DIEGO;HERRERO VELAZQUEZ DE CASTRO AGRIPINA MARIA. Disolución. Fusion. Extinción. Datos re… - 31/01/2011#1045026
Company name: CONSTRUCCIONES ARQUITECNICA SA
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCONSTRUCCIONES ARQUITECNICA SA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES ARQUITECNICA SL. Ceses/Dimisiones. Adm. Unico: HERRERO PORTILLO DIEGO. Nombramientos. Adm. Unico: HERRERO PORTILLO DIEGO. Otros conceptos: MODIF…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.