G&S ARQUIGEN SL

Hoja CA50884· NIF B72322936

Struck off · 03/02/2025Cádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2017

Legal information

Legal information for G&S ARQUIGEN SL

NIF
Hoja registral
IRUS1000197894796
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2017
LocalityCádiz
Register referenceTomo 2224 · Folio 16 · Hoja CA50884
StatusLiquidada

Activity

G&S ARQUIGEN SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 January 2017. The Spanish commercial register has published 8 filings for this company, from 30 January 2017 to 3 February 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La rehabilitación, administración y promoción de viviendas, suelos y edificaciones. 2. El estudio, diseño, planeación, contratación, realización, construcción, financiación, explotación y administración de negocios de infraestructura y la ejecución de todas las actividades y obras propias de la i.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
G&S ARQUIGEN SLGil Pazos Luis MariaGil Pazos Luis Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
G&S ARQUIGEN SLGil Pazos Luis MariaGil Pazos Luis Maria

Beneficial owner (UBO)

Gil Pazos Luis Maria100 %

Individual · ultimate beneficial owner · since 04/12/2017

Beneficial owner network map

2 nodes Person Company
G&S ARQUIGEN SLGil Pazos Luis MariaGil Pazos Luis Maria

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 27/01/2025· I/A 3
  2. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 3
  3. DisoluciónPublished 03/02/2025· Registered 27/01/2025· I/A 3
  4. ExtinciónPublished 03/02/2025· Registered 27/01/2025· I/A 3
  5. Declaración de unipersonalidadPublished 04/12/2017· Registered 24/11/2017· I/A 2
  6. Modificaciones estatutariasPublished 04/12/2017· Registered 24/11/2017· I/A 2
  7. ConstituciónPublished 30/01/2017· Registered 19/01/2017· I/A 1
  8. NombramientosPublished 30/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 03/02/2025Disolución
  2. 03/02/2025Extinción
  3. 04/12/2017Declaración de unipersonalidad

    GIL PAZOS LUIS MARIA

  4. 04/12/2017Modificaciones estatutarias

Capital · events

  1. 30/01/2017Constitución
    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. 03/02/2025#8468788
    Ceses/DimisionesNombramientosDisoluciónExtinción
    G&S ARQUIGEN SL. Ceses/Dimisiones. Adm. Unico: LUIS MARIA GIL PAZOS. Nombramientos. Liquidador: LUIS MARIA GIL PAZOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 50884, I/A 3 (27.01.25).
  2. 04/12/2017#4646465
    Declaración de unipersonalidadModificaciones estatutarias
    G&S ARQUIGEN SL. Declaración de unipersonalidad. Socio único: GIL PAZOS LUIS MARIA. Modificaciones estatutarias. "ARTICULO 10º.- La duración del cargo de Administrador será por tiempo indefinido, salvo lo dispuesto en el artículo 223 de la citada Ley…
  3. 30/01/2017#4217886
    ConstituciónNombramientos
    G&S ARQUIGEN SL. Constitución. Comienzo de operaciones: 14.12.16. Objeto social: 1. La rehabilitación, administración y promoción de viviendas, suelos y edificaciones. 2. El estudio, diseño, planeación, contratación, realización, construcción, financ…

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 2017

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/ BUENOS AIRES 19 BAJO IZ (CADIZ), Cádiz
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector