PROARCOM GESTION DE PROYECTOS DE ARQUITECTURA SL

Hoja M626546· NIF B87560173

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2016
Director :
Ruiz Fernandez Enrique Jose

Legal information

Legal information for PROARCOM GESTION DE PROYECTOS DE ARQUITECTURA SL

NIF
Hoja registral
IRUS1000296751471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2016
LocalityMadrid
Register referenceTomo 34836 · Folio 13 · Hoja M626546
StatusVigente

Activity

PROARCOM GESTION DE PROYECTOS DE ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 20 June 2016. The Spanish commercial register has published 4 filings for this company, from 20 June 2016 to 9 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

CNAE actividad principal: 4121. Construcción de edificios residenciales. 1.- Construcción de edificios residenciales, instalaciones y mantenimiento y obras de reformas de viviendas y locales comerciales...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROARCOM GESTION DE P…Ruiz Fernandez Enrique JoseRuiz Fernandez Enriq…PROMOLUGAR DE ADRA SLPROMOLUGAR DE ADRA SLTECER PROYECTOS E INSTALACIONES SLTECER PROYECTOS E IN…PROARCOM REAL ESTATE SLPROARCOM REAL ESTATE…GONZALEZ, ALEMAN Y RUIZ SLLGONZALEZ, ALEMAN Y R…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROARCOM GESTION DE P…Ruiz Fernandez Enrique JoseRuiz Fernandez Enriq…PROARCOM REAL ESTATE SLPROARCOM REAL ESTATE…

Beneficial owner (UBO)

Ruiz Fernandez Enrique Jose100 %

Individual · ultimate beneficial owner · since 20/06/2016

Beneficial owner network map

3 nodes Person Company
PROARCOM GESTION DE P…Ruiz Fernandez Enrique JoseRuiz Fernandez Enriq…PROARCOM REAL ESTATE SLPROARCOM REAL ESTATE…

Registered actos

  1. Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 2
  2. ConstituciónPublished 20/06/2016· Registered 07/06/2016· I/A 1
  3. Declaración de unipersonalidadPublished 20/06/2016· Registered 07/06/2016· I/A 1
  4. NombramientosPublished 20/06/2016· Registered 07/06/2016· I/A 1

Changes

  1. 09/03/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 BAJA B (MADRID)

  2. 20/06/2016Declaración de unipersonalidad

    RUIZ FERNANDEZ ENRIQUE JOSE

Capital · events

  1. 20/06/2016Constitución
    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. 09/03/2023#7428891
    Cambio de domicilio social
    PROARCOM GESTION DE PROYECTOS DE ARQUITECTURA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 BAJA B (MADRID). Datos registrales. T 34836 , F 13, S 8, H M 626546, I/A 2 ( 2.03.23).
  2. 20/06/2016#3906570
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROARCOM GESTION DE PROYECTOS DE ARQUITECTURA SL. Constitución. Comienzo de operaciones: 9.05.16. Objeto social: CNAE actividad principal: 4121. Construcción de edificios residenciales. 1.- Construcción de edificios residenciales, instalaciones y man…

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 2016

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 addressPASEO DE LA CASTELLANA 194 BAJA B (MADRID), 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector