ARGAFER GIRONA SL
Hoja GI34445· NIF B17785726
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garralaga Fernandez Armando
Legal information
Legal information for ARGAFER GIRONA SL
Activity
ARGAFER GIRONA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 2 filings for this company, from 22 November 2013 to 26 October 2023, across 2 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Garralaga Fernandez ArmandoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Armando Garralaga Fernandez100 %
Individual · ultimate beneficial owner · since 26/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/10/2023· Registered 19/10/2023· I/A 5
- Modificaciones estatutariasPublished 22/11/2013· Registered 15/11/2013· I/A 4
Changes
- 26/10/2023Declaración de unipersonalidad
ARMANDO GARRALAGA FERNANDEZ
- 22/11/2013Modificaciones estatutarias
Timeline (BORME)
- 26/10/2023#7764157Declaración de unipersonalidad
ARGAFER GIRONA SL. Declaración de unipersonalidad. Socio único: ARMANDO GARRALAGA FERNANDEZ. Datos registrales. T 2066 , F 34, S 8, H GI 34445, I/A 5 (19.10.23).
- 22/11/2013#2550074Modificaciones estatutarias
ARGAFER GIRONA SL. Modificaciones estatutarias. 28. Administración y Representacion.- El cargo de Administrador será retribuido. Los Administradores tendrán como retribución la cantidad fija que, para cada ejercicio le señale la Junta General. La ret…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.