PRODUCCIONES ARQUITECTONICAS Y CONSTRUCTIVAS SL

Hoja M611977· NIF B87399366

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
218 000,00 €
Incorporation :
06/11/2015
Director :
Herrero Escribano Israel

Legal information

Legal information for PRODUCCIONES ARQUITECTONICAS Y CONSTRUCTIVAS SL

NIF
Hoja registral
IRUS1000295440358
Legal formSociedad Limitada (SL)
Share capital218 000,00 €
Incorporation date06/11/2015
LocalityLeganés
Register referenceTomo 34008 · Folio 5 · Hoja M611977
StatusVigente

Activity

PRODUCCIONES ARQUITECTONICAS Y CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 6 November 2015. The Spanish commercial register has published 10 filings for this company, from 6 November 2015 to 12 January 2022, across 7 distinct types of filing. Its registered share capital is 218 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

- La construcción, promoción, venta y explotación en arrendamiento de todo tipo de inmuebles, locales comerciales, garajes y viviendas, tanto de venta libre como de protección oficial, y como cuento esté relacionado con dicha actividad, como la adquisición de terrenos, urbanización y parcelación...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PRODUCCIONES ARQUITEC…Herrero Escribano IsraelHerrero Escribano Is…PLAY PADEL LORCA SLPLAY PADEL LORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PRODUCCIONES ARQUITEC…ARDVIC DOS IBERICA SLARDVIC DOS IBERICA SL

Beneficial owner (UBO)

ARDVIC DOS IBERICA SL100 %Vigente

Legal entity · since 12/01/2022

Beneficial owner network map

2 nodes Person Company
PRODUCCIONES ARQUITEC…ARDVIC DOS IBERICA SLARDVIC DOS IBERICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/01/2022· Registered 04/01/2022· I/A 3
  2. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 3
  3. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 12/01/2022· Registered 04/01/2022· I/A 3
  5. Cambio de domicilio socialPublished 12/01/2022· Registered 04/01/2022· I/A 3
  6. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 2
  7. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 2
  8. Ampliación de capitalPublished 13/06/2017· Registered 05/06/2017· I/A 2
  9. ConstituciónPublished 06/11/2015· Registered 28/10/2015· I/A 1
  10. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 1

Changes

  1. 12/01/2022Cambio de domicilio social

    AVDA DOCTOR MENDIGUCHIA CARRICHE 17 (LEGANES)

  2. 12/01/2022Declaración de unipersonalidad

    ARDVIC DOS IBERICA SL

  3. 12/01/2022Modificaciones estatutarias

Capital · events

  1. 13/06/2017Ampliación de capital
    Resulting capital: 218 000,00 € (+215 000,00 €)
  2. 06/11/2015Constitución
    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. 12/01/2022#6756966
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PRODUCCIONES ARQUITECTONICAS Y CONSTRUCTIVAS SL. Declaración de unipersonalidad. Socio único: ARDVIC DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: ARDVIC DOS IBERICA SL. Representan: HORNO LIEBANA MARIA JESUS. Nombramientos. Adm. Unico: HERRERO ESCRI…
  2. 13/06/2017#4415051
    Ceses/DimisionesNombramientosAmpliación de capital
    PRODUCCIONES ARQUITECTONICAS Y CONSTRUCTIVAS SL. Ceses/Dimisiones. Adm. Unico: HORNO LIEBANA FRANCISCO MIGUEL. Nombramientos. Adm. Unico: ARDVIC DOS IBERICA SL. Representan: HORNO LIEBANA MARIA JESUS. Ampliación de capital. Capital: 215.000,00 Euros.…
  3. 06/11/2015#3575295
    ConstituciónNombramientos
    PRODUCCIONES ARQUITECTONICAS Y CONSTRUCTIVAS SL. Constitución. Comienzo de operaciones: 22.10.15. Objeto social: - La construcción, promoción, venta y explotación en arrendamiento de todo tipo de inmuebles, locales comerciales, garajes y viviendas, t…

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 2015

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 addressAVDA DOCTOR MENDIGUCHIA CARRICHE 17 (LEGANES), Leganés, 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