ARGIRO HOSTELERA SL

Hoja CO25527· NIF B14782460

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alcantara Dovao Rosa Maria

Legal information

Legal information for ARGIRO HOSTELERA SL

NIF
Hoja registral
IRUS1000012854140
Legal formSociedad Limitada (SL)
LocalityLa Carlota
Phone
Register referenceTomo 1973 · Folio 125 · Hoja CO25527
StatusVigente

Activity

ARGIRO HOSTELERA SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). The Spanish commercial register has published 10 filings for this company, from 16 April 2009 to 5 January 2026, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ARGIRO HOSTELERA SLAroz Carmona SergioAroz Carmona SergioCardenas Jaen Ana MariaCardenas Jaen Ana Ma…Lopez Santos Maria CarmenLopez Santos Maria C…Alcantara Dovao Rosa MariaAlcantara Dovao Rosa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGIRO HOSTELERA SLAroz Wic RafaelAroz Wic Rafael

Beneficial owner (UBO)

Aroz Wic Rafael100 %

Individual · ultimate beneficial owner · since 16/04/2009

Beneficial owner network map

2 nodes Person Company
ARGIRO HOSTELERA SLAroz Wic RafaelAroz Wic Rafael

Registered actos

  1. Ceses/DimisionesPublished 05/01/2026· Registered 29/12/2025· I/A 8
  2. NombramientosPublished 05/01/2026· Registered 29/12/2025· I/A 8
  3. NombramientosPublished 26/02/2025· Registered 20/02/2025· I/A 7
  4. Ceses/DimisionesPublished 13/08/2024· Registered 06/08/2024· I/A 5
  5. NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 5
  6. Declaración de unipersonalidadPublished 16/04/2009· Registered 03/04/2009· I/A 4
  7. Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 3
  8. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 3
  9. Modificaciones estatutariasPublished 16/04/2009· Registered 03/04/2009· I/A 3

Changes

  1. 16/04/2009Declaración de unipersonalidad

    AROZ WIC RAFAEL

  2. 16/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2026#10377182
    Ceses/DimisionesNombramientos
    ARGIRO HOSTELERA SL. Ceses/Dimisiones. Adm. Mancom.: CARDENAS JAEN ANA MARIA;AROZ CARMONA SERGIO;LOPEZ SANTOS MARIA CARMEN. Nombramientos. Adm. Unico: ALCANTARA DOVAO ROSA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  2. 26/02/2025#8510935
    Nombramientos
    ARGIRO HOSTELERA SL. Nombramientos. Apoderado: AROZ WIC RAFAEL. Datos registrales. S 8 , H CO 25527, I/A 7 (20.02.25).
  3. 26/02/2025#8510934
    ARGIRO HOSTELERA SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administradores mancomunados. Datos registrales. S 8 , H CO 25527, I/A 6 (20.02.25).
  4. 13/08/2024#8211190
    Ceses/DimisionesNombramientos
    ARGIRO HOSTELERA SL. Ceses/Dimisiones. Adm. Unico: AROZ WIC RAFAEL. Nombramientos. Adm. Mancom.: CARDENAS JAEN ANA MARIA;AROZ CARMONA SERGIO;LOPEZ SANTOS MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  5. 16/04/2009#172243
    Declaración de unipersonalidad
    ARGIRO HOSTELERA SL. Declaración de unipersonalidad. Socio único: AROZ WIC RAFAEL. Datos registrales. T 1973 , F 125, S 8, H CO 25527, I/A 4 ( 3.04.09).
  6. 16/04/2009#172242
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARGIRO HOSTELERA SL. Ceses/Dimisiones. Adm. Mancom.: AROZ WIC RAFAEL;ROMERO MARTIN JOSE MANUEL. Nombramientos. Adm. Unico: AROZ WIC RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA LA CARLOTA-POSADAS Km 0, 23 - AUTOVIA DE ANDALUCIA KM 432, CAFETERIA AREA DE SERVICIO SAN JAVIER, CÓRDOBA, CARLOTA, LA, La Carlota
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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