ARGAN OIL SL

Hoja M479426· NIF B85672459

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
59 786,00 €
Incorporation :
30/04/2009
Director :
Gutierrez Teixeira Maria Del Carmen

Legal information

Legal information for ARGAN OIL SL

NIF
Hoja registral
IRUS1000283552975
Legal formSociedad Limitada (SL)
Share capital59 786,00 €
Incorporation date30/04/2009
LocalityMadrid
Phone
Register referenceTomo 26602 · Folio 113 · Hoja M479426
StatusVigente

Activity

ARGAN OIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2009. The Spanish commercial register has published 12 filings for this company, from 30 April 2009 to 26 June 2013, across 6 distinct types of filing. Its registered share capital is 59 786,00 €.

Economic activity (CNAE)

4689

Corporate purpose

LA COMPRA Y VENTA AL POR MAYOR Y MENOR, IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION, DULCES,.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARGAN OIL SLGutierrez Teixeira Maria Del CarmenGutierrez Teixeira M…UNITED COMMERCE DELIVERY SLUNITED COMMERCE DELI…INDUSTRIAS LABORGAN SLINDUSTRIAS LABORGAN …INVER 4000 CONSULTING INMOBILIARIO SLINVER 4000 CONSULTIN…THE EXPLORER COSMETICS SLTHE EXPLORER COSMETI…MAFERSARA SLMAFERSARA SLNEURAL NETWORKS SLNEURAL NETWORKS SLINDUSTRIAS LABORGAN SLINDUSTRIAS LABORGAN …

Registered actos

  1. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 6
  2. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 6
  3. Ceses/DimisionesPublished 31/05/2013· Registered 24/05/2013· I/A 5
  4. NombramientosPublished 31/05/2013· Registered 24/05/2013· I/A 5
  5. Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 4
  6. Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 4
  7. Cambio de domicilio socialPublished 26/05/2011· Registered 16/05/2011· I/A 4
  8. Ceses/DimisionesPublished 25/10/2010· Registered 11/10/2010· I/A 3
  9. NombramientosPublished 25/10/2010· Registered 11/10/2010· I/A 3
  10. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 2
  11. ConstituciónPublished 30/04/2009· Registered 17/04/2009· I/A 1
  12. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 1

Changes

  1. 26/05/2011Cambio de domicilio social

    C/ ALCUDIA 10 (MADRID)

  2. 26/05/2011Modificaciones estatutarias

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 59 786,00 € (+56 774,00 €)
  2. 30/04/2009Constitución
    Initial capital: 3 012,00 €

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. 26/06/2013#2343038
    Ceses/DimisionesNombramientos
    ARGAN OIL SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ TEIXEIRA MARIA PILAR. Nombramientos. Adm. Unico: GUTIERREZ TEIXEIRA MARIA DEL CARMEN. Datos registrales. T 26602 , F 113, S 8, H M 479426, I/A 6 (18.06.13).
  2. 31/05/2013#2302857
    Ceses/DimisionesNombramientos
    ARGAN OIL SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ TEIXEIRA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GUTIERREZ TEIXEIRA MARIA PILAR. Datos registrales. T 26602 , F 112, S 8, H M 479426, I/A 5 (24.05.13).
  3. 26/05/2011#1230330
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    ARGAN OIL SL. Ampliación de capital. Capital: 56.774,00 Euros. Resultante Suscrito: 59.786,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 5. Capital.-. Cambio de domicilio social. C/ ALCUD…
  4. 25/10/2010#919588
    Ceses/DimisionesNombramientos
    ARGAN OIL SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ TEIXEIRA MARIA PILAR. Nombramientos. Adm. Unico: GUTIERREZ TEIXEIRA MARIA DEL CARMEN. Datos registrales. T 26602 , F 112, S 8, H M 479426, I/A 3 (11.10.10).
  5. 30/04/2009#193286
    Nombramientos
    ARGAN OIL SL. Nombramientos. Apoderado: GARCIA IGLESIAS FERNANDO. Datos registrales. T 26602 , F 111, S 8, H M 479426, I/A 2 (17.04.09).
  6. 30/04/2009#193285
    ConstituciónNombramientos
    ARGAN OIL SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: LA COMPRA Y VENTA AL POR MAYOR Y MENOR, IMPORTACION, EXPORTACION Y DISTRIBUCION DE TODA CLASE DE PRODUCTOS DE ALIMENTACION, DULCES,. Domicilio: PASEO EMILIA ALARCOS 1 - CHAL…

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 2009

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/ ALCUDIA 10 (MADRID), Madrid
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 4689 — are listed together.

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