PROYECTOS Y OBRAS ARKITEC SL

Hoja SE67898· NIF B91545749

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Moreno Jorge
Former name :
MERA Y RODRIGUEZ CONSTRUCCIONES SOCIEDAD LIMITADA

Legal information

Legal information for PROYECTOS Y OBRAS ARKITEC SL

NIF
Hoja registral
IRUS1000027318143
Legal formSociedad Limitada (SL)
Register referenceTomo 4412 · Folio 51 · Hoja SE67898
Former names
MERA Y RODRIGUEZ CONSTRUCCIONES SOCIEDAD LIMITADA2011-09-08
StatusVigente

Activity

PROYECTOS Y OBRAS ARKITEC SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PROYECTOS Y OBRAS ARK…Rodriguez Moreno JorgeRodriguez Moreno Jor…MVM MOTOR SPORT SLMVM MOTOR SPORT SLA CORUÑA RESIDENCIAL, S.L.A CORUÑA RESIDENCIAL…JOMORO BUSINESS SOCIEDAD LIMITADAJOMORO BUSINESS SOCI…AGROABIEGO SLAGROABIEGO SLLUBRICALIA SLLUBRICALIA SLCORTALIA TECNICAS METALURGICAS SLCORTALIA TECNICAS ME…HERRAMENTALIA SLHERRAMENTALIA SLINDUSTRIAS METALURGICAS LUCOHE SLINDUSTRIAS METALURGI…BERIL TELECOM COMPUTING SLBERIL TELECOM COMPUT…CARINOX CALDERERIA SLCARINOX CALDERERIA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PROYECTOS Y OBRAS ARK…Rodriguez Moreno JorgeRodriguez Moreno Jor…AGROABIEGO SLAGROABIEGO SLLUBRICALIA SLLUBRICALIA SLCORTALIA TECNICAS METALURGICAS SLCORTALIA TECNICAS ME…HERRAMENTALIA SLHERRAMENTALIA SLINDUSTRIAS METALURGICAS LUCOHE SLINDUSTRIAS METALURGI…

Beneficial owner (UBO)

Rodriguez Moreno Jorge100 %

Individual · ultimate beneficial owner · since 08/09/2011

Beneficial owner network map

7 nodes Person Company
PROYECTOS Y OBRAS ARK…Rodriguez Moreno JorgeRodriguez Moreno Jor…AGROABIEGO SLAGROABIEGO SLLUBRICALIA SLLUBRICALIA SLCORTALIA TECNICAS METALURGICAS SLCORTALIA TECNICAS ME…HERRAMENTALIA SLHERRAMENTALIA SLINDUSTRIAS METALURGICAS LUCOHE SLINDUSTRIAS METALURGI…

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2011· Registered 26/08/2011· I/A 4
  2. Ceses/DimisionesPublished 08/09/2011· Registered 26/08/2011· I/A 4
  3. NombramientosPublished 08/09/2011· Registered 26/08/2011· I/A 4
  4. Modificaciones estatutariasPublished 08/09/2011· Registered 26/08/2011· I/A 4
  5. Cambio de denominación socialPublished 08/09/2011· Registered 26/08/2011· I/A 4
  6. Cambio de domicilio socialPublished 08/09/2011· Registered 26/08/2011· I/A 4

Changes

  1. 08/09/2011Cambio de domicilio social

    C/ MOLINO DE SAN PEDRO 4 2 B - C.P 41500 (ALCALA DE GUADAIRA)

  2. 08/09/2011Declaración de unipersonalidad

    RODRIGUEZ MORENO JORGE

  3. 08/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2011#1370890

    Company name: MERA Y RODRIGUEZ CONSTRUCCIONES SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MERA Y RODRIGUEZ CONSTRUCCIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ MORENO JORGE. Ceses/Dimisiones. Adm. Solid.: MERA RAMIREZ JOSE MANUEL;RODRIGUEZ MORENO JORGE. Nombramientos. Adm. Unico: RODRIGUEZ MORENO JORGE.

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

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/ MOLINO DE SAN PEDRO 4 2 B - C.P 41500 (ALCALA DE GUADAIRA), Sevilla
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 — CNAE 4102 — are listed together.