ARGAN NUMERO UNO SL

Hoja MA123982· NIF B93342038

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/07/2014
Directors :
Bobes Gallardo Antonio, Lopez Suarez Esther Consuelo

Legal information

Legal information for ARGAN NUMERO UNO SL

NIF
Hoja registral
IRUS1000043897367
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/07/2014
LocalityMarbella
Register referenceTomo 5298 · Folio 61 · Hoja MA123982
StatusVigente

Activity

ARGAN NUMERO UNO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 17 July 2014. The Spanish commercial register has published 6 filings for this company, from 17 July 2014 to 18 February 2016, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

Venta y distribución de productos cosméticos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ARGAN NUMERO UNO SLBobes Gallardo AntonioBobes Gallardo Anton…Lopez Suarez Esther ConsueloLopez Suarez Esther …GRUPO INMOBILIARIO BOBES ESPAÑA SLGRUPO INMOBILIARIO B…MORIEL PROMOTORA INMOBILIARIA SLMORIEL PROMOTORA INM…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 08/02/2016· I/A 3
  2. NombramientosPublished 06/05/2015· Registered 21/04/2015· I/A 2
  3. Cambio de domicilio socialPublished 06/05/2015· Registered 21/04/2015· I/A 2
  4. Cambio de objeto socialPublished 06/05/2015· Registered 21/04/2015· I/A 2
  5. ConstituciónPublished 17/07/2014· Registered 09/07/2014· I/A 1
  6. NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 1

Changes

  1. 06/05/2015Cambio de domicilio social

    C/ CENTRO COMERCIAL GUADALMINA IV - LOCAL 82, SAN (MARBELLA)

  2. 06/05/2015Cambio de objeto social

    Venta y distribución de productos cosméticos.

Capital · events

  1. 17/07/2014Constitución
    Initial capital: 3 010,00 €

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)

  1. 18/02/2016#3722165
    Ceses/Dimisiones
    ARGAN NUMERO UNO SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DE HARO JOAQUIN. Datos registrales. T 5298, L 4205, F 61, S 8, H MA123982, I/A 3 ( 8.02.16).
  2. 06/05/2015#3310991
    NombramientosCambio de domicilio socialCambio de objeto social
    ARGAN NUMERO UNO SL. Nombramientos. Adm. Solid.: LOPEZ SUAREZ ESTHER CONSUELO. Cambio de domicilio social. C/ CENTRO COMERCIAL GUADALMINA IV - LOCAL 82, SAN (MARBELLA). Cambio de objeto social. Venta y distribución de productos cosméticos. Datos regi…
  3. 17/07/2014#2896633
    ConstituciónNombramientos
    ARGAN NUMERO UNO SL. Constitución. Comienzo de operaciones: 30.06.14. Objeto social: 1. Venta y distribución de aceites cosméticos para la piel. El código de la clasificación Nacional de Actividades Económicas correspondiente a las actividades señala…

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 2014

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/ CENTRO COMERCIAL GUADALMINA IV - LOCAL 82, SAN (MARBELLA), Marbella, Málaga
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 de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector