PROYECTOS ARCHETYPE SL

Hoja M666014· NIF B88024427

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
13 800,00 €
Incorporation :
28/03/2018
Director :
Melnicov Vitali

Legal information

Legal information for PROYECTOS ARCHETYPE SL

NIF
Hoja registral
IRUS1000300752757
Legal formSociedad Limitada (SL)
Share capital13 800,00 €
Incorporation date28/03/2018
LocalityTorrejón de Ardoz
Register referenceTomo 37352 · Folio 133 · Hoja M666014
StatusVigente

Activity

PROYECTOS ARCHETYPE SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 March 2018. The Spanish commercial register has published 11 filings for this company, from 28 March 2018 to 28 May 2020, across 5 distinct types of filing. Its registered share capital is 13 800,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROYECTOS ARCHETYPE SLMelnicov VitaliMelnicov Vitali

Cap table · shareholdings

  • Chiulan Florin100 %

    Individual · since 28/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROYECTOS ARCHETYPE SLChiulan FlorinChiulan Florin

Beneficial owner (UBO)

Chiulan Florin100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
PROYECTOS ARCHETYPE SLChiulan FlorinChiulan Florin

Registered actos

  1. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 5
  2. Ceses/DimisionesPublished 28/05/2020· Registered 21/05/2020· I/A 4
  3. NombramientosPublished 28/05/2020· Registered 21/05/2020· I/A 4
  4. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 3
  5. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 3
  6. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 2
  7. ConstituciónPublished 28/03/2018· Registered 20/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 28/03/2018· Registered 20/03/2018· I/A 1
  9. NombramientosPublished 28/03/2018· Registered 20/03/2018· I/A 1

Changes

  1. 28/03/2018Declaración de unipersonalidad

    CHIULAN FLORIN

Capital · events

  1. 28/03/2018Constitución
    Initial capital: 13 800,00 €

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. 28/05/2020#5891235
    Nombramientos
    PROYECTOS ARCHETYPE SL. Nombramientos. Apoderado: FORTAN COSTINEL. Datos registrales. T 37352 , F 133, S 8, H M 666014, I/A 5 (21.05.20).
  2. 28/05/2020#5891234
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROYECTOS ARCHETYPE SL. Sociedad unipersonal. Cambio de identidad del socio único: MELNICOV VITALI. Ceses/Dimisiones. Adm. Unico: FORTAN COSTINEL. Nombramientos. Adm. Unico: MELNICOV VITALI. Datos registrales. T 37352 , F 133, S 8, H M 666014, I/A 4 …
  3. 05/02/2019#5241666
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROYECTOS ARCHETYPE SL. Sociedad unipersonal. Cambio de identidad del socio único: FORTAN COSTINEL. Ceses/Dimisiones. Adm. Unico: CHIULAN FLORIN. Nombramientos. Adm. Unico: FORTAN COSTINEL. Datos registrales. T 37352 , F 132, S 8, H M 666014, I/A 3 (…
  4. 16/04/2018#4840202
    Nombramientos
    PROYECTOS ARCHETYPE SL. Nombramientos. Apoderado: FORTAN COSTINEL. Datos registrales. T 37352 , F 132, S 8, H M 666014, I/A 2 ( 5.04.18).
  5. 28/03/2018#4816018
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROYECTOS ARCHETYPE SL. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: Construcción de edificios residenciales... Domicilio: PLAZA GRANDE 5 3º B (TORREJON DE ARDOZ). Capital: 13.800,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2018

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 addressPLAZA GRANDE 5 3º B (TORREJON DE ARDOZ), Torrejón de Ardoz, 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