ARQUITECTURA AGCQ, SOCIEDAD LIMITADA

Hoja IB20352· NIF B56659097

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2023
Director :
Garcia Castiella Andres

Legal information

Legal information for ARQUITECTURA AGCQ, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187304042
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2023
Register referenceTomo 401 · Folio 168 · Hoja IB20352
StatusVigente

Activity

ARQUITECTURA AGCQ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 November 2023. The Spanish commercial register has published 4 filings for this company, from 23 November 2023 to 4 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

PRIMERO.- Modificar el objeto social el cual pasará a tener el siguiente tenor literal: "ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: a) Instalaciones y su mantenimiento. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. c) A.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Garcia Castiella Andres100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de objeto socialPublished 04/06/2024· Registered 28/05/2024· I/A 2
  2. ConstituciónPublished 23/11/2023· Registered 14/11/2023· I/A 1
  3. Declaración de unipersonalidadPublished 23/11/2023· Registered 14/11/2023· I/A 1
  4. NombramientosPublished 23/11/2023· Registered 14/11/2023· I/A 1

Changes

  1. 04/06/2024Cambio de objeto social

    PRIMERO.- Modificar el objeto social el cual pasará a tener el siguiente tenor literal: "ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: a) Instalaciones y su mantenimiento. b) Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. c) A.

  2. 23/11/2023Declaración de unipersonalidad

    GARCIA CASTIELLA ANDRES

Capital · events

  1. 23/11/2023Constitución
    Initial capital: 3 000,00 €

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. 04/06/2024#8106533
    Cambio de objeto social
    ARQUITECTURA AGCQ, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de objeto social. PRIMERO.- Modificar el objeto social el cual pasará a tener el siguiente tenor literal: "ARTICULO 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: a) Ins…
  2. 23/11/2023#7807545
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARQUITECTURA AGCQ, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 15.11.23. Objeto social: Actividad principal: 71.11 Servicios técnicos de arquitectura. Otras actividades: 68.10 Compraventa de bienes inmobiliarios por cuenta…

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 2023

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/ HISTORIADOR JOAN MARI CARDONA, 6 Esc.2 07800 (EIVISSA), Illes Balears
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector