ARG CUBIERTAS Y DERIVADOS SL

Hoja TF45808· NIF B31834591

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 006,00 €
Director :
Esquiroz Jimenez Maria Victoria

Legal information

Legal information for ARG CUBIERTAS Y DERIVADOS SL

NIF
Hoja registral
IRUS1000234072459
Legal formSociedad Limitada (SL)
Share capital6 006,00 €
Register referenceTomo 3094 · Folio 58 · Hoja TF45808
StatusVigente

Activity

ARG CUBIERTAS Y DERIVADOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 20 October 2022, across 5 distinct types of filing. Its registered share capital is 6 006,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARG CUBIERTAS Y DERIV…Esquiroz Jimenez Maria VictoriaEsquiroz Jimenez Mar…AMAYA SPORT SLAMAYA SPORT SLEUROAMAYA SLEUROAMAYA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Esquiroz Jimenez Maria Victoria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 20/10/2022· Registered 05/10/2022· I/A 4
  2. Ceses/DimisionesPublished 20/10/2022· Registered 05/10/2022· I/A 3
  3. NombramientosPublished 20/10/2022· Registered 05/10/2022· I/A 3
  4. Ampliación de capitalPublished 26/05/2009· Registered 14/04/2009· I/A 2
  5. Cambio de domicilio socialPublished 26/05/2009· Registered 14/04/2009· I/A 2

Changes

  1. 26/05/2009Cambio de domicilio social

    C/ CASTILLO 56 2 C (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 26/05/2009Ampliación de capital
    Resulting capital: 6 006,00 € (+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. 20/10/2022#7205458
    Nombramientos
    ARG CUBIERTAS Y DERIVADOS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RUIZ ESQUIROZ JOSE ANTONIO. Datos registrales. T 3094 , F 58, S 8, H TF 45808, I/A 4 ( 5.10.22).
  2. 20/10/2022#7205457
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ARG CUBIERTAS Y DERIVADOS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ESQUIROZ JIMENEZ MARIA VICTORIA. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ ANTONIO. Nombramientos. Adm. Unico: ESQUIROZ JIMENEZ MA…
  3. 28/06/2022#7048478
    ARG CUBIERTAS Y DERIVADOS SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 3094 , F 58, S 8, H TF 45808, I/A ALTA (17.06.22).
  4. 03/09/2020#6021641
    ARG CUBIERTAS Y DERIVADOS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3094 , F 58, S 8, H TF 45808, I/A BAJA (10.08.20).
  5. 26/05/2009#229460
    Ampliación de capitalCambio de domicilio social
    ARG CUBIERTAS Y DERIVADOS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.006,00 Euros. Cambio de domicilio social. C/ CASTILLO 56 2 C (SANTA CRUZ DE TENERIFE). Datos registrales. T 3094 , F 58,…

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/ CASTILLO 56 2 C (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 6812 — are listed together.

Prospect this sectorAll companies in this sector