ESTUDIO ARHOTEK SLP
Hoja M418492· NIF B84862077
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Director :
- Esteban Aguado Francisco De Asis
Legal information
Legal information for ESTUDIO ARHOTEK SLP
Activity
ESTUDIO ARHOTEK SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 16 March 2009 to 16 April 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Esteban Aguado Francisco De AsisSince 09/04/2019Administrador Único
Former
- Pinilla Melo JavierCeased on 09/04/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 5
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 5
- Ceses/DimisionesPublished 21/09/2010· Registered 09/09/2010· I/A 3
- NombramientosPublished 21/09/2010· Registered 09/09/2010· I/A 3
- Modificaciones estatutariasPublished 21/09/2010· Registered 09/09/2010· I/A 3
- ReeleccionesPublished 16/03/2009· Registered 05/03/2009· I/A 2
Changes
- 21/09/2010Modificaciones estatutarias
Timeline (BORME)
- 16/04/2019#5359540Ceses/DimisionesNombramientos
ESTUDIO ARHOTEK SLP. Ceses/Dimisiones. Adm. Solid.: PINILLA MELO JAVIER;ESTEBAN AGUADO FRANCISCO DE ASIS. Nombramientos. Adm. Unico: ESTEBAN AGUADO FRANCISCO DE ASIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 24/09/2010#887235
ESTUDIO ARHOTEK SLP. Otros conceptos: Don Javier Pinilla Melo, vende a Don Francisco de Asís Esteban Aguado, que con carácter privativo, compra, las participaciones sociales número 62 al 91, ambas inclusive; así como la mitad indivisa de la participa… - 21/09/2010#883271Ceses/DimisionesNombramientosModificaciones estatutarias
ESTUDIO ARHOTEK SLP. Ceses/Dimisiones. Adm. Unico: PINILLA MELO JAVIER. Nombramientos. Adm. Solid.: PINILLA MELO JAVIER;ESTEBAN AGUADO FRANCISCO DE ASIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ… - 16/03/2009#121511Reelecciones
ESTUDIO ARHOTEK SLP. Reelecciones. Adm. Unico: PINILLA MELO JAVIER. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad ESTUDIO ARHOTEK SLP con fecha 09/12/2008. Datos registrales. T 23338 , F 104, S 8, H M 418492, I/A 2…
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
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.