ARGALI SISTEMAS SL

Hoja LU11548· NIF B27350982

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
210 000,00 €
Director :
Angel Lopez Lugilde

Legal information

Legal information for ARGALI SISTEMAS SL

NIF
Hoja registral
IRUS1000063388671
Legal formSociedad Limitada (SL)
Share capital210 000,00 €
LocalityLugo
Phone
Register referenceTomo 368 · Folio 188 · Hoja LU11548
StatusVigente

Activity

ARGALI SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 4 filings for this company, from 19 January 2010 to 20 October 2016, across 4 distinct types of filing. Its registered share capital is 210 000,00 €.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
ARGALI SISTEMAS SLAngel Lopez LugildeAngel Lopez LugildeFINESTRALIA CATALUNYA SLFINESTRALIA CATALUNY…GLOBAL CONSORTIUM TRADE SLGLOBAL CONSORTIUM TR…ALLPLAS CENTRAL DE COMPRAS Y SERVICIOS PARA LA CONSTRUCCION, SOCIEDAD LIMITADAALLPLAS CENTRAL DE C…ARGUCI GROUP SLARGUCI GROUP SLARGUCI INTERIORISMO SLARGUCI INTERIORISMO …LUCUS SERVICES XXI SLLUCUS SERVICES XXI SLALLPLAS ECOESTRUCTURAS SLALLPLAS ECOESTRUCTUR…ALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLSISTEMAS DE VENTANAS EFICIENTES SLSISTEMAS DE VENTANAS…LEA CENTRO DE NEGOCIOS SLLEA CENTRO DE NEGOCI…A CORTIÑA DOS ACIVROS SLA CORTIÑA DOS ACIVRO…ARPATEC ESTATE SLARPATEC ESTATE SLCARGUVI SLCARGUVI SLREFORMAS INTEGRALES FERPEÑA SOCIEDAD LIMITADAREFORMAS INTEGRALES …

Cap table · shareholdings

  • ARGUCI GROUP SL100 %

    Legal entity · since 19/01/2010 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
ARGALI SISTEMAS SLARGUCI GROUP SLARGUCI GROUP SLARGUCI SISTEMAS DE VENTANAS SLARGUCI SISTEMAS DE V…ALLPLAS ECOESTRUCTURAS SLALLPLAS ECOESTRUCTUR…ALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLSISTEMAS DE VENTANAS EFICIENTES SLSISTEMAS DE VENTANAS…ARPATEC ESTATE SLARPATEC ESTATE SL

Beneficial owner (UBO)

ARGUCI GROUP SL100 %Vigente

Legal entity · since 19/01/2010

Beneficial owner network map

7 nodes Person Company
ARGALI SISTEMAS SLARGUCI GROUP SLARGUCI GROUP SLARGUCI SISTEMAS DE VENTANAS SLARGUCI SISTEMAS DE V…ALLPLAS ECOESTRUCTURAS SLALLPLAS ECOESTRUCTUR…ALLPLAS SISTEMAS SLALLPLAS SISTEMAS SLSISTEMAS DE VENTANAS EFICIENTES SLSISTEMAS DE VENTANAS…ARPATEC ESTATE SLARPATEC ESTATE SL

Registered actos

  1. Cambio de domicilio socialPublished 20/10/2016· Registered 11/10/2016· I/A 5
  2. Ampliación de capitalPublished 29/01/2013· Registered 16/01/2013· I/A 4
  3. Ampliacion del objeto socialPublished 08/09/2010· Registered 24/08/2010· I/A 3
  4. Declaración de unipersonalidadPublished 19/01/2010· Registered 30/12/2009· I/A 2

Changes

  1. 20/10/2016Cambio de domicilio social

    C/ SANTO GRIAL 108 BAJO (LUGO)

  2. 08/09/2010Ampliación del objeto social

    La fabricacíón, instalación, comercíalización, importación y exportación de elementos de carpintería de madera, tales como muebles, armarios, escaleras, barandillas, cocinas, ventanas, mesas, sillas y otros en general, así como de carpintería en aluminio, pvc, hierro, acero inoxidable y sus aleacion.

  3. 19/01/2010Declaración de unipersonalidad

    ARGUCI GROUP SL

Capital · events

  1. 29/01/2013Ampliación de capital
    Resulting capital: 210 000,00 € (+204 000,00 €)

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. 20/10/2016#4070332
    Cambio de domicilio social
    ARGALI SISTEMAS SL. Cambio de domicilio social. C/ SANTO GRIAL 108 BAJO (LUGO). Datos registrales. T 368 , F 188, S 8, H LU 11548, I/A 5 (11.10.16).
  2. 29/01/2013#2095501
    Ampliación de capital
    ARGALI SISTEMAS SL. Ampliación de capital. Capital: 204.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 368 , F 187, S 8, H LU 11548, I/A 4 (16.01.13).
  3. 08/09/2010#869966
    Ampliacion del objeto social
    ARGALI SISTEMAS SL. Ampliacion del objeto social. La fabricacíón, instalación, comercíalización, importación y exportación de elementos de carpintería de madera, tales como muebles, armarios, escaleras, barandillas, cocinas, ventanas, mesas, sillas y…
  4. 19/01/2010#543936
    Declaración de unipersonalidad
    ARGALI SISTEMAS SL. Declaración de unipersonalidad. Socio único: ARGUCI GROUP SL. Datos registrales. T 368 , F 187, S 8, H LU 11548, I/A 2 (30.12.09).

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/ SANTO GRIAL 108 BAJO (LUGO), Lugo
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 4324 — are listed together.

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