CONSTRUCCIONES Y PROYECTOS ARCAMA SL
Hoja M485918· NIF B85826543
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 15/12/2009
- Director :
- Gonzalez Ospina Javier-Antonio
Legal information
Legal information for CONSTRUCCIONES Y PROYECTOS ARCAMA SL
Activity
CONSTRUCCIONES Y PROYECTOS ARCAMA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 15 December 2009. The Spanish commercial register has published 7 filings for this company, from 15 December 2009 to 22 March 2010, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
ACTIVIDAD INMOBILIARIA EN GENERAL Y LA PROMOCION, COMPRA, VENTA, CONSTRUCCION, REHABILITACION, REFORMA, ARRENDAMIENTO NO FINANCIERO Y DECORACION DE TODA CLASE DE INMUEBLES.
Directors and representatives
Directors
Current
- Gonzalez Ospina Javier-AntonioSince 09/03/2010Administrador Único
Former
- Osorio Urrego Hugo FerneyCeased on 09/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Osorio Urrego Hugo Ferney100 %
Individual · ultimate beneficial owner · since 15/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 2
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 2
- Cambio de domicilio socialPublished 22/03/2010· Registered 09/03/2010· I/A 2
- ConstituciónPublished 15/12/2009· Registered 02/12/2009· I/A 1
- Declaración de unipersonalidadPublished 15/12/2009· Registered 02/12/2009· I/A 1
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 1
Changes
- 22/03/2010Cambio de domicilio social
C/ SAN ALBERTO - NUMERO 1, 3º PUERTA 19
- 15/12/2009Declaración de unipersonalidad
OSORIO URREGO HUGO FERNEY
Capital · events
- 15/12/2009ConstituciónInitial capital: 3 050,00 €
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)
- 22/03/2010#642649Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CONSTRUCCIONES Y PROYECTOS ARCAMA SL. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ OSPINA JAVIER-ANTONIO. Ceses/Dimisiones. Adm. Unico: OSORIO URREGO HUGO FERNEY. Nombramientos. Adm. Unico: GONZALEZ OSPINA JAVIER-ANTONIO. Cambi… - 15/12/2009#510748ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES Y PROYECTOS ARCAMA SL. Constitución. Comienzo de operaciones: 11.11.09. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL Y LA PROMOCION, COMPRA, VENTA, CONSTRUCCION, REHABILITACION, REFORMA, ARRENDAMIENTO NO FINANCIERO Y DECORACION DE …
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 2009
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 — Madrid — are listed together, with their address.