ARGALUX OURENSE SL
Hoja OR12430· NIF B32401424
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 010,00 €
- Incorporation :
- 11/01/2010
- Director :
- Fuentes Maquez Mariano Oscar
Legal information
Legal information for ARGALUX OURENSE SL
Activity
ARGALUX OURENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 January 2010. The Spanish commercial register has published 6 filings for this company, from 11 January 2010 to 25 October 2013, across 5 distinct types of filing. Its registered share capital is 20 010,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La realización de instalaciones eléctricas en general, redes telegráficas,telefónicas, de telefonía sin hilos y de televisión.
Directors and representatives
Directors
Current
- Fuentes Maquez Mariano OscarSince 15/12/2009Administrador Único
Former
- Sgiarovello Cardozo Juan HectorCeased on 10/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuentes Maquez Mariano Oscar100 %
Individual · ultimate beneficial owner · since 25/10/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2013· Registered 10/10/2013· I/A 2
- Ceses/DimisionesPublished 25/10/2013· Registered 10/10/2013· I/A 2
- NombramientosPublished 25/10/2013· Registered 10/10/2013· I/A 2
- Modificaciones estatutariasPublished 25/10/2013· Registered 10/10/2013· I/A 2
- ConstituciónPublished 11/01/2010· Registered 15/12/2009· I/A 1
- NombramientosPublished 11/01/2010· Registered 15/12/2009· I/A 1
Changes
- 25/10/2013Declaración de unipersonalidad
FUENTES MAQUEZ MARIANO OSCAR
- 25/10/2013Modificaciones estatutarias
Capital · events
- 11/01/2010ConstituciónInitial capital: 20 010,00 €
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)
- 25/10/2013#2509275Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ARGALUX OURENSE SL. Declaración de unipersonalidad. Socio único: FUENTES MAQUEZ MARIANO OSCAR. Ceses/Dimisiones. Adm. Solid.: SGIAROVELLO CARDOZO JUAN HECTOR;FUENTES MAQUEZ MARIANO OSCAR. Nombramientos. Adm. Unico: FUENTES MAQUEZ MARIANO OSCAR. Modif… - 11/01/2010#10405910ConstituciónNombramientos
ARGALUX OURENSE SL. Constitución. Comienzo de operaciones: 23.11.09. Objeto social: La realización de instalaciones eléctricas en general, redes telegráficas,telefónicas, de telefonía sin hilos y de televisión. Domicilio: C/ BONHOME 37 1º IZ (OURENSE…
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 2010
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.