PRO&ARQ SERVICIOS TECNICOS SL

Hoja MA102362· NIF B93017622

VigenteMálaga
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
31/08/2009
Director :
Amaya Sanchez Raul

Legal information

Legal information for PRO&ARQ SERVICIOS TECNICOS SL

NIF
Hoja registral
IRUS1000039710970
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date31/08/2009
LocalityMálaga
Phone
Register referenceTomo 4672 · Folio 185 · Hoja MA102362
StatusVigente

Activity

PRO&ARQ SERVICIOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 31 August 2009. The Spanish commercial register has published 12 filings for this company, from 31 August 2009 to 31 July 2019, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

REALIZACION DE TODA CLASE DE ESTUDIOS, INFORMES, ASISTENCIA TECNICA, ASESORAMIENTO TECNICO, PERITACIONES, VALORACIONES, ANALISIS DE VICIOS OCULTOS, PROYECTOS DE URBANISMO, DE PLANEAMIENTO, PROMOCION Y CONSTRUCCION. PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA DE ARQUITECTURA, INGENIERIA E INTER.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PRO&ARQ SERVICIOS TEC…Amaya Sanchez RaulAmaya Sanchez RaulDESARROLLOS INTEGRALES MEDIOAMBIENTALES SLDESARROLLOS INTEGRAL…AMSA INVEST 2000 SLAMSA INVEST 2000 SLAUTO LOGICO SLAUTO LOGICO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRO&ARQ SERVICIOS TEC…Amaya Sanchez RaulAmaya Sanchez Raul

Beneficial owner (UBO)

Amaya Sanchez Raul100 %

Individual · ultimate beneficial owner · since 17/10/2013

Beneficial owner network map

2 nodes Person Company
PRO&ARQ SERVICIOS TEC…Amaya Sanchez RaulAmaya Sanchez Raul

Registered actos

  1. Ampliacion del objeto socialPublished 31/07/2019· Registered 22/07/2019· I/A 4
  2. Declaración de unipersonalidadPublished 17/10/2013· Registered 08/10/2013· I/A 3
  3. Ceses/DimisionesPublished 17/10/2013· Registered 08/10/2013· I/A 3
  4. NombramientosPublished 17/10/2013· Registered 08/10/2013· I/A 3
  5. Modificaciones estatutariasPublished 17/10/2013· Registered 08/10/2013· I/A 3
  6. Cambio de domicilio socialPublished 17/10/2013· Registered 08/10/2013· I/A 3
  7. Ceses/DimisionesPublished 02/03/2012· Registered 17/02/2012· I/A 2
  8. NombramientosPublished 02/03/2012· Registered 17/02/2012· I/A 2
  9. Modificaciones estatutariasPublished 02/03/2012· Registered 17/02/2012· I/A 2
  10. Cambio de domicilio socialPublished 02/03/2012· Registered 17/02/2012· I/A 2
  11. ConstituciónPublished 31/08/2009· Registered 12/08/2009· I/A 1
  12. NombramientosPublished 31/08/2009· Registered 12/08/2009· I/A 1

Changes

  1. 31/07/2019Ampliación del objeto social

    Servicios técnicos de Arquitectura.

  2. 17/10/2013Cambio de domicilio social

    C/ JOSE GOROSTIZA 63 - PUERTO DE LA TORRE (MALAGA)

  3. 17/10/2013Declaración de unipersonalidad

    AMAYA SANCHEZ RAUL

  4. 17/10/2013Modificaciones estatutarias
  5. 02/03/2012Cambio de domicilio social

    AVDA DE EUROPA 100 (MALAGA)

  6. 02/03/2012Modificaciones estatutarias

Capital · events

  1. 31/08/2009Constitución
    Initial capital: 3 006,00 €

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. 31/07/2019#5523276
    Ampliacion del objeto social
    PRO&ARQ SERVICIOS TECNICOS SL. Ampliacion del objeto social. Servicios técnicos de Arquitectura. Datos registrales. T 4672, L 3580, F 185, S 8, H MA102362, I/A 4 (22.07.19).
  2. 17/10/2013#2496922
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRO&ARQ SERVICIOS TECNICOS SL. Declaración de unipersonalidad. Socio único: AMAYA SANCHEZ RAUL. Ceses/Dimisiones. Adm. Solid.: POSADAS PORRAS ANTONIO JOSE;AMAYA SANCHEZ RAUL. Nombramientos. Adm. Unico: AMAYA SANCHEZ RAUL. Modificaciones estatutarias.…
  3. 02/03/2012#1622135
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRO&ARQ SERVICIOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: POSADAS PORRAS ANTONIO JOSE. Nombramientos. Adm. Solid.: POSADAS PORRAS ANTONIO JOSE;AMAYA SANCHEZ RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  4. 31/08/2009#367704
    ConstituciónNombramientos
    PRO&ARQ SERVICIOS TECNICOS SL. Constitución. Comienzo de operaciones: 4.08.09. Objeto social: REALIZACION DE TODA CLASE DE ESTUDIOS, INFORMES, ASISTENCIA TECNICA, ASESORAMIENTO TECNICO, PERITACIONES, VALORACIONES, ANALISIS DE VICIOS OCULTOS, PROYECTO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE GOROSTIZA 63 - PUERTO DE LA TORRE (MALAGA), Málaga
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