filings.es

ARGO SERVICIOS FINANCIEROS SL

Hoja M328190· NIF B83478644

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 700,00 €
Directors :
Baraja Bargueño Cristina, Herrero Lucas Daniel

Legal information

Legal information for ARGO SERVICIOS FINANCIEROS SL

NIF
Hoja registral
IRUS1000270031541
Legal formSociedad Limitada (SL)
Share capital128 700,00 €
LocalityMadrid
Phone
Register referenceTomo 18820 · Folio 31 · Hoja M328190

Activity

Economic activity (CNAE)

6614

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 16/10/2023· Registered 06/10/2023· I/A 6
  2. Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 5
  3. NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 5
  4. Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 5
  5. Cambio de domicilio socialPublished 26/09/2018· Registered 19/09/2018· I/A 4
  6. Ampliación de capitalPublished 16/11/2015· Registered 05/11/2015· I/A 3

Changes

  1. 16/10/2023Modificaciones estatutarias
  2. 10/02/2023Modificaciones estatutarias
  3. 26/09/2018Cambio de domicilio social

    C/ MARIA DE MOLINA 40 4 (MADRID)

Capital · events

  1. 16/11/2015Ampliación de capital
    Resulting capital: 128 700,00 € (+110 700,00 €)

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. 16/10/2023#7748302
    Modificaciones estatutarias
    ARGO SERVICIOS FINANCIEROS SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 18820 , F 31, S 8, H M 328190, I/A 6 ( 6.10.23).
  2. 10/02/2023#7382065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARGO SERVICIOS FINANCIEROS SL. Ceses/Dimisiones. Adm. Unico: HERRERO DE LUCAS DANIEL. Nombramientos. Adm. Solid.: HERRERO LUCAS DANIEL;BARAJA BARGUEÑO CRISTINA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 19/12. Se modifican los artícu…
  3. 26/09/2018#5063502
    Cambio de domicilio social
    ARGO SERVICIOS FINANCIEROS SL. Cambio de domicilio social. C/ MARIA DE MOLINA 40 4 (MADRID). Datos registrales. T 18820 , F 29, S 8, H M 328190, I/A 4 (19.09.18).
  4. 16/11/2015#3585835
    Ampliación de capital
    ARGO SERVICIOS FINANCIEROS SL. Ampliación de capital. Capital: 110.700,00 Euros. Resultante Suscrito: 128.700,00 Euros. Datos registrales. T 18820 , F 28, S 8, H M 328190, I/A 3 ( 5.11.15).

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.