CONSTRUCCIONES F. ARQUE SL

Hoja M393138· NIF B84474832

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Arque Lopez Francisco Eugenio
Former name :
SERICYMA SL

Legal information

Legal information for CONSTRUCCIONES F. ARQUE SL

NIF
Hoja registral
IRUS1000276206042
Legal formSociedad Limitada (SL)
LocalityHoyo de Manzanares
Register referenceTomo 22047 · Folio 15 · Hoja M393138
Former names
SERICYMA SL2013-07-18
StatusVigente

Activity

CONSTRUCCIONES F. ARQUE SL is a Sociedad Limitada (SL) with its registered office in Hoyo de Manzanares (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 18 July 2013 to 4 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCCIONES F. ARQ…Arque Lopez Francisco EugenioArque Lopez Francisc…ALOJAMIENTOS RURALES Y COMERCIOS PAQUITO SLALOJAMIENTOS RURALES…TRANCONEX SLTRANCONEX SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2018· Registered 22/03/2018· I/A 5
  2. NombramientosPublished 04/04/2018· Registered 22/03/2018· I/A 5
  3. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 4
  4. Ceses/DimisionesPublished 04/04/2017· Registered 13/03/2017· I/A 3
  5. NombramientosPublished 04/04/2017· Registered 13/03/2017· I/A 3
  6. Cambio de domicilio socialPublished 04/04/2017· Registered 13/03/2017· I/A 3
  7. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 2
  8. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 2
  9. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 2
  10. Cambio de denominación socialPublished 18/07/2013· Registered 10/07/2013· I/A 2
  11. Cambio de domicilio socialPublished 18/07/2013· Registered 10/07/2013· I/A 2

Changes

  1. 04/04/2017Cambio de denominación social

    SERICYMA SL→CONSTRUCCIONES F. ARQUE SL

  2. 04/04/2017Cambio de domicilio social

    C/ HURTADA 43 3º B (HOYO DE MANZANARES)

  3. 18/07/2013Cambio de domicilio social

    C/ FRONTERA NUMERO 45 (HOYO DE MANZANARES)

  4. 18/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2018#4823973
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES F. ARQUE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JIMENEZ ARANTZAZU. Nombramientos. Adm. Unico: ARQUE LOPEZ FRANCISCO EUGENIO. Datos registrales. T 22047 , F 15, S 8, H M 393138, I/A 5 (22.03.18).
  2. 12/04/2017#4334926
    Nombramientos
    CONSTRUCCIONES F. ARQUE SL. Nombramientos. Apoderado: ARQUE LOPEZ FRANCISCO EUGENIO. Datos registrales. T 22047 , F 14, S 8, H M 393138, I/A 4 ( 4.04.17).
  3. 04/04/2017#4321952
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES F. ARQUE SL. Ceses/Dimisiones. Adm. Unico: ARQUE LOPEZ FRANCISCO EUGENIO. Nombramientos. Adm. Unico: RODRIGUEZ JIMENEZ ARANTZAZU. Cambio de domicilio social. C/ HURTADA 43 3º B (HOYO DE MANZANARES). Datos registrales. T 22047 , F 14, S…
  4. 18/07/2013#2376250

    Company name: SERICYMA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SERICYMA SL. Ceses/Dimisiones. Adm. Solid.: ROJO VALVERDE FRANCISCO;ROJO SANCHEZ ANDRES. Nombramientos. Adm. Unico: ARQUE LOPEZ FRANCISCO EUGENIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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/ HURTADA 43 3º B (HOYO DE MANZANARES), Hoyo de Manzanares, 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 residenciales — are listed together.

Prospect this sectorAll companies in this sector