ARGAMASA SL

Hoja M11777· NIF B78220076

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alonso Recarte Ignacio, Ureña Raso Domingo, Harache Philippe, Moreno Leon Jose, Morgado Rivera Jose Maria
Former name :
EUROCOPTER ESPAÑA SA

Legal information

Legal information for ARGAMASA SL

NIF
Hoja registral
IRUS1000244956673
Legal formSociedad Anónima (SA)
Register referenceTomo 24624 · Folio 38 · Hoja M11777
Former names
EUROCOPTER ESPAÑA SA2009-01-14 → 2009-05-20
StatusVigente

Activity

ARGAMASA SL is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 14 January 2009 to 20 May 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
ARGAMASA SLAlonso Recarte IgnacioAlonso Recarte Ignac…Harache PhilippeHarache PhilippeUreña Raso DomingoUreña Raso DomingoMoreno Leon JoseMoreno Leon JoseMorgado Rivera Jose MariaMorgado Rivera Jose …RENFE INGENIERIA Y MANTENIMIENTO SME SARENFE INGENIERIA Y M…MECANIZADOS Y MONTAJES AERONAUTICOS SAMECANIZADOS Y MONTAJ…SUNDAY LIGHTS SLSUNDAY LIGHTS SLCANARD DRONES SLCANARD DRONES SLINNOHUB DIGITAL SERVICES SLINNOHUB DIGITAL SERV…AEROTRADE SLAEROTRADE SLCENTUM RESEARCH & TECHNOLOGY SLCENTUM RESEARCH & TE…KARMA BARBERCLUB SLKARMA BARBERCLUB SLMUNTANYETA DE SANT ANTONI SOCIEDAD LIMITADAMUNTANYETA DE SANT A…ARDINTEL CONSOLIDACIONES SLARDINTEL CONSOLIDACI…PROYECTOS Y REFORMAS COMAN SLPROYECTOS Y REFORMAS…RESTAURANT EL RACO DE LOLA SLRESTAURANT EL RACO D…MOGAR CONSTRUCCIONES Y PROYECTOS SLMOGAR CONSTRUCCIONES…FLINSTONE INRECA SLFLINSTONE INRECA SLTIEMPOS Y VOLUMEN SLTIEMPOS Y VOLUMEN SLINVERSIONES MORGAN-CRUZADO SLINVERSIONES MORGAN-C…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2009· Registered 07/05/2009· I/A 70
  2. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 70
  3. ReeleccionesPublished 20/05/2009· Registered 07/05/2009· I/A 70
  4. RevocacionesPublished 20/05/2009· Registered 07/05/2009· I/A 69
  5. RevocacionesPublished 25/02/2009· Registered 16/02/2009· I/A 68
  6. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 67
  7. NombramientosPublished 14/01/2009· Registered 30/12/2008· I/A 66

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    EUROCOPTER ESPAÑA SA→ARGAMASA SL

Timeline (BORME)

  1. 20/05/2009#219010

    Company name: EUROCOPTER ESPAÑA SA

    Ceses/DimisionesNombramientosReelecciones
    EUROCOPTER ESPAÑA SA. Ceses/Dimisiones. Consejero: SUAREZ PEREZ CARLOS DAMIAN. Nombramientos. Consejero: UREÑA RASO DOMINGO. Reelecciones. Consejero: HARACHE PHILIPPE;ALONSO RECARTE IGNACIO. Datos registrales. T 24624 , F 38, S 8, H M 11777, I/A 70 (…
  2. 20/05/2009#219009

    Company name: EUROCOPTER ESPAÑA SA

    Revocaciones
    EUROCOPTER ESPAÑA SA. Revocaciones. Apoderado: GUISOLPHE FRANCOIS;DE LOS RIOS LOPEZ JULIO ANTONIO;CONSEJO PRIETO EDUARDO;RUIZ DEL HOYO FELIX DOMINGO;ARIZON DEL PRADO LUIS EDUARDO;JIMENEZ MUGARZA ENRIQUE;DOMINGO FERNANDEZ SEGISFREDO. Datos registrales…
  3. 27/04/2009#185342

    Company name: EUROCOPTER ESPAÑA SA

    EUROCOPTER ESPAÑA SA. Otros conceptos: AMPLIACION DE LA CONCESION DE INCENTIVOS REGIONALES CONCEDIDOS A ESTA SOCIEDAD CON EL NUMERO DE EXPEDIENTE AB/326/P03. Datos registrales. T 1015 , F 155, S 8, H M 11777, I/A 7 M (16.04.09).
  4. 18/03/2009#126284

    Company name: EUROCOPTER ESPAÑA SA

    EUROCOPTER ESPAÑA SA. Otros conceptos: MODIFICACION DE LA CONCESION DE INCENTIVOS REGIONALES, EN CUANTO AL APARTADO 2.4 DE LA RESOLUCION INDIVIDUAL DE 26 DE MARZO DE 2.007, EXPEDIENTE AB/326/PO3. Datos registrales. T 1015 , F 154, S 8, H M 11777, I/A…
  5. 25/02/2009#89734

    Company name: EUROCOPTER ESPAÑA SA

    Revocaciones
    EUROCOPTER ESPAÑA SA. Revocaciones. Apo.Manc.: RUIZ GONZALEZ JESUS MARIA;BECK ULRICH;TOMAS GOMEZ DE SALAZAR RAFAEL. Apoderado: BARANDICA ROMO JOSE-LUIS;FERNANDEZ MIRANDA ANDRES MARIA;CELA MONTERO JOSE MANUELApo.Manc.: OSWALD JOHANN. Datos registrales…
  6. 25/02/2009#89733

    Company name: EUROCOPTER ESPAÑA SA

    Nombramientos
    EUROCOPTER ESPAÑA SA. Nombramientos. Apoderado: DE LOS RIOS LOPEZ JULIO ANTONIO. Otros conceptos: SUBSANADA LA INSCRIPCION 66& AL OBJETO DE INCLUIR ENTRE LOSAPODERADOS NOMBRADOS EN LA ESCRITURA AUTORIZADA EL 19-12-08POR EL NOTARIO SR. NIETO OLANO, CO…
  7. 14/01/2009#8969

    Company name: EUROCOPTER ESPAÑA SA

    Nombramientos
    EUROCOPTER ESPAÑA SA. Nombramientos. Apoderado: CONSEJO PRIETO JULIAN EDUARDO;BECK ULRICH;NEGRAL FEO LIBERTO;SANCHEZ CASTRO JOSE-JAVIER;OSWALD JOHANN;CELA MONTERO JOSE MANUEL;GOMEZ GOMEZ JORGE;GAMAZO CONTRA MARIA DEL CARMEN;RUBIO MERINO JOSE-MARIA;TE…

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 addressPLAZA TIRSO DE MOLINA, 9, 1-IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province