G 63 ARINUR SL

Hoja M376446· NIF B84192939

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Pereira Garcia Maria Cristina

Legal information

Legal information for G 63 ARINUR SL

NIF
Hoja registral
IRUS1000275029664
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Register referenceTomo 26182 · Folio 67 · Hoja M376446
StatusVigente

Activity

G 63 ARINUR SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 16 filings for this company, from 26 January 2009 to 11 April 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

ASESORAMIENTO, CONSULTORIA Y GESTION INMOBILIARIA Y URBANISTICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
G 63 ARINUR SLPereira Garcia Maria CristinaPereira Garcia Maria…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 02/04/2023· I/A 11
  2. NombramientosPublished 11/04/2023· Registered 02/04/2023· I/A 11
  3. Cambio de domicilio socialPublished 11/04/2023· Registered 02/04/2023· I/A 11
  4. Ceses/DimisionesPublished 26/03/2019· Registered 19/03/2019· I/A 10
  5. NombramientosPublished 26/03/2019· Registered 19/03/2019· I/A 10
  6. Modificaciones estatutariasPublished 26/03/2019· Registered 19/03/2019· I/A 10
  7. Ceses/DimisionesPublished 22/03/2019· Registered 15/03/2019· I/A 9
  8. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 9
  9. ReeleccionesPublished 09/06/2016· Registered 01/06/2016· I/A 8
  10. Modificaciones estatutariasPublished 09/06/2016· Registered 01/06/2016· I/A 8
  11. Cambio de domicilio socialPublished 09/06/2016· Registered 01/06/2016· I/A 8
  12. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 7
  13. Ceses/DimisionesPublished 26/01/2009· Registered 14/01/2009· I/A 6
  14. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 6
  15. Modificaciones estatutariasPublished 26/01/2009· Registered 14/01/2009· I/A 6
  16. Cambio de objeto socialPublished 26/01/2009· Registered 14/01/2009· I/A 6

Changes

  1. 11/04/2023Cambio de domicilio social

    C/ TRIBUNILLO 2 (PARACUELLOS DE JARAMA)

  2. 26/03/2019Modificaciones estatutarias
  3. 09/06/2016Cambio de domicilio social

    C/ LA HIGUERA 28 (PARACUELLOS DE JARAMA)

  4. 09/06/2016Modificaciones estatutarias
  5. 26/01/2009Cambio de objeto social

    ASESORAMIENTO, CONSULTORIA Y GESTION INMOBILIARIA Y URBANISTICA.

  6. 26/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7480015
    Ceses/DimisionesNombramientosCambio de domicilio social
    G 63 ARINUR SL. Ceses/Dimisiones. Adm. Solid.: FERRER GARCIA AGUSTIN;PEREIRA GARCIA MARIA CRISTINA. Nombramientos. Adm. Unico: PEREIRA GARCIA MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 26/03/2019#5325461
    Ceses/DimisionesNombramientosModificaciones estatutarias
    G 63 ARINUR SL. Ceses/Dimisiones. Adm. Unico: FERRER GARCIA AGUSTIN. Nombramientos. Adm. Solid.: FERRER GARCIA AGUSTIN;PEREIRA GARCIA MARIA CRISTINA. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 22 Y 26 DE LOS ESTATUTOS SOCIALES, RELATIVOS…
  3. 22/03/2019#5321258
    Ceses/DimisionesNombramientos
    G 63 ARINUR SL. Ceses/Dimisiones. Adm. Unico: PEREIRA GARCIA MARIA CRISTINA. Nombramientos. Adm. Unico: FERRER GARCIA AGUSTIN. Datos registrales. T 26182 , F 66, S 8, H M 376446, I/A 9 (15.03.19).
  4. 09/06/2016#3892938
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    G 63 ARINUR SL. Reelecciones. Adm. Unico: PEREIRA GARCIA MARIA CRISTINA. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ LA HIGUERA 28 (PARACUELLOS DE JARAMA). Datos registrales. T 2…
  5. 27/01/2009#34676
    Nombramientos
    G 63 ARINUR SL. Nombramientos. Apoderado: FERRER GARCIA AGUSTIN. Datos registrales. T 26182 , F 65, S 8, H M 376446, I/A 7 (15.01.09).
  6. 26/01/2009#31945
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    G 63 ARINUR SL. Ceses/Dimisiones. Adm. Unico: FERRER GARCIA AGUSTIN. Nombramientos. Adm. Unico: PEREIRA GARCIA MARIA CRISTINA. Modificaciones estatutarias. - Modificación Arts. 2º, 8º y 23º y refundición de los Estatutos. Cambio de objeto social. ASE…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ TRIBUNILLO 2 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector