ARGADIEL INTERNACIONAL SA

Hoja M12067· NIF A28894822

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Directors :
Muneta Martinez De Morentin Maria Luisa, Martinez Muneta Maria Luisa, Martinez Muneta Pedro Jose

Legal information

Legal information for ARGADIEL INTERNACIONAL SA

NIF
Hoja registral
IRUS1000240344135
Legal formSociedad Anónima (SA)
LocalityNavalcarnero
Phone
Register referenceTomo 1124 · Folio 197 · Hoja M12067
StatusVigente

Activity

ARGADIEL INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Navalcarnero (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 9 March 2010 to 17 May 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 17/05/2022· Registered 09/05/2022· I/A 12
  2. Cambio de domicilio socialPublished 17/05/2022· Registered 09/05/2022· I/A 12
  3. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 11
  4. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 10
  5. ReeleccionesPublished 31/03/2016· Registered 21/03/2016· I/A 10
  6. Modificaciones estatutariasPublished 31/03/2016· Registered 21/03/2016· I/A 10
  7. NombramientosPublished 09/03/2010· Registered 23/02/2010· I/A 9
  8. ReeleccionesPublished 09/03/2010· Registered 23/02/2010· I/A 9

Changes

  1. 17/05/2022Cambio de domicilio social

    C/ DEHESA DE MARIA MARTIN 4 (NAVALCARNERO)

  2. 31/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2022#6962616
    ReeleccionesCambio de domicilio social
    ARGADIEL INTERNACIONAL SA. Reelecciones. Consejero: MUNETA MARTINEZ DE MORENTIN MARIA LUISA;MARTINEZ MUNETA MARIA LUISA;MARTINEZ MUNETA PEDRO JOSE. Presidente: MUNETA MARTINEZ DE MORENTIN MARIA LUISA. Vicepresid.: MARTINEZ MUNETA MARIA LUISA. Secreta…
  2. 31/03/2016#3791549
    Nombramientos
    ARGADIEL INTERNACIONAL SA. Nombramientos. Apoderado: MUNETA MARTINEZ DE MORENTIN MARIA LUISA. Datos registrales. T 1124 , F 195, S 8, H M 12067, I/A 11 (22.03.16).
  3. 31/03/2016#3791548
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    ARGADIEL INTERNACIONAL SA. Ceses/Dimisiones. Cons.Del.Sol: MUNETA MARTINEZ DE MORENTIN MARIA LUISA. Reelecciones. Consejero: MUNETA MARTINEZ DE MORENTIN MARIA LUISA;MARTINEZ MUNETA MARIA LUISA;MARTINEZ MUNETA PEDRO JOSE. Presidente: MUNETA MARTINEZ D…
  4. 09/03/2010#625178
    NombramientosReelecciones
    ARGADIEL INTERNACIONAL SA. Nombramientos. Cons.Del.Sol: MUNETA MARTINEZ DE MORENTIN MARIA LUISA;MARTINEZ MUNETA PEDRO JOSE. Reelecciones. Consejero: MUNETA MARTINEZ DE MORENTIN MARIA LUISA;MARTINEZ MUNETA MARIA LUISA;MARTINEZ MUNETA PEDRO JOSE. Presi…

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/ DEHESA DE MARIA MARTIN 4 (NAVALCARNERO), Navalcarnero, 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