ARGA CARIBE SL

Hoja M168377· NIF B81406027

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Director :
Garcia Gonzalez Alvaro

Legal information

Legal information for ARGA CARIBE SL

NIF
Hoja registral
IRUS1000256819979
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Phone
Register referenceTomo 10626 · Folio 174 · Hoja M168377
StatusVigente

Activity

ARGA CARIBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 29 December 2011 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 10
  2. Ceses/DimisionesPublished 04/03/2019· Registered 25/02/2019· I/A 9
  3. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 9
  4. RevocacionesPublished 10/11/2017· Registered 31/10/2017· I/A 8
  5. Ampliación de capitalPublished 20/03/2012· Registered 08/03/2012· I/A 7
  6. Modificaciones estatutariasPublished 20/03/2012· Registered 08/03/2012· I/A 7
  7. Ampliacion del objeto socialPublished 29/12/2011· Registered 19/12/2011· I/A 6

Changes

  1. 20/03/2012Modificaciones estatutarias
  2. 29/12/2011Ampliación del objeto social

    VENTA DE EQUIPOS Y MATERIAL INFORMATICO. VENTA DE ROPA Y CALZADO DE TRABAJO. VENTA DE PIEZAS DE REPUESTO DE MAQUINARIA DE ARTES GRAFICAS. VENTA DE PRODUCTOS DE CERA. VENTA DE LIBROS. VENTA DE REPLICAS DE ARMAS ANTIGUAS Y DE DECORACION. PRODUCCION DE FOTOMECANICA.

Capital · events

  1. 20/03/2012Ampliación de capital
    Resulting capital: 50 000,00 € (+19 949,39 €)

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. 14/02/2024#7933235
    Nombramientos
    ARGA CARIBE SL. Nombramientos. Apoderado: GARCIA RUANO LUIS. Datos registrales. T 10626 , F 174, S 8, H M 168377, I/A 10 ( 7.02.24).
  2. 04/03/2019#5289295
    Ceses/DimisionesNombramientos
    ARGA CARIBE SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUANO LUIS. Nombramientos. Adm. Unico: GARCIA GONZALEZ ALVARO. Datos registrales. T 10626 , F 174, S 8, H M 168377, I/A 9 (25.02.19).
  3. 10/11/2017#4612638
    Revocaciones
    ARGA CARIBE SL. Revocaciones. Apoderado: IMAZ MENDIZABAL JOSE JAVIER. Datos registrales. T 10626 , F 174, S 8, H M 168377, I/A 8 (31.10.17).
  4. 20/03/2012#1647389
    Ampliación de capitalModificaciones estatutarias
    ARGA CARIBE SL. Ampliación de capital. Capital: 19.949,39 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 10626 , F 173, S 8, H M 168377, I/A 7 ( 8.03.12).
  5. 29/12/2011#1525749
    Ampliacion del objeto social
    ARGA CARIBE SL. Ampliacion del objeto social. VENTA DE EQUIPOS Y MATERIAL INFORMATICO. VENTA DE ROPA Y CALZADO DE TRABAJO. VENTA DE PIEZAS DE REPUESTO DE MAQUINARIA DE ARTES GRAFICAS. VENTA DE PRODUCTOS DE CERA. VENTA DE LIBROS. VENTA DE REPLICAS DE …

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/ MARQUES DE SAN GREGORIO 5, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector