ARGA & INDICIOS DETECTIVES SL
Hoja M565327· NIF B86794450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/09/2013
- Directors :
- Lerma Canellada Alicia Carolina, Pagan Saura Martos
Legal information
Legal information for ARGA & INDICIOS DETECTIVES SL
Activity
ARGA & INDICIOS DETECTIVES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 September 2013. The Spanish commercial register has published 3 filings for this company, from 12 September 2013 to 3 December 2013, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Investigaciones en general y realización de informes de acuerdo a lo establecido en la legislación vigente en cada momento. Agencia de detectives privados.
Directors and representatives
Directors
Current
- Lerma Canellada Alicia CarolinaSince 04/09/2013Administrador Mancomunado
- Pagan Saura MartosSince 04/09/2013Administrador Mancomunado
Directors network map
Registered actos
- Cambio de objeto socialPublished 03/12/2013· Registered 22/11/2013· I/A 2
- ConstituciónPublished 12/09/2013· Registered 04/09/2013· I/A 1
- NombramientosPublished 12/09/2013· Registered 04/09/2013· I/A 1
Changes
- 03/12/2013Cambio de objeto social
Investigaciones en general y realización de informes de acuerdo a lo establecido en la legislación vigente en cada momento. Agencia de detectives privados.
Capital · events
- 12/09/2013ConstituciónInitial capital: 3 010,00 €
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)
- 03/12/2013#2566700Cambio de objeto social
ARGA & INDICIOS DETECTIVES SL. Cambio de objeto social. Investigaciones en general y realización de informes de acuerdo a lo establecido en la legislación vigente en cada momento. Agencia de detectives privados. Datos registrales. T 31406 , F 43, S 8… - 12/09/2013#2448567ConstituciónNombramientos
ARGA & INDICIOS DETECTIVES SL. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: Investigaciones en general y realización de informes de acuerdo a lo establecido en la legislación vigente en cada momento. Agencia de detectives privados.…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.