ARGAÑAL SA

Hoja M64591· NIF A28295624

VigenteMadrid
Registered address :
Activity :
Explotación de la madera
Legal form :
Sociedad Anónima (SA)
Director :
Rubio Merediz Vicente

Legal information

Legal information for ARGAÑAL SA

NIF
Hoja registral
IRUS1000244628663
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3846 · Folio 94 · Hoja M64591
StatusVigente

Activity

ARGAÑAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 8 filings for this company, from 1 December 2011 to 22 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0220 · Explotación de la madera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARGAÑAL SARubio Merediz VicenteRubio Merediz VicenteRIVA DE SAN ROQUE SLRIVA DE SAN ROQUE SL

Registered actos

  1. Ceses/DimisionesPublished 22/08/2024· Registered 13/08/2024· I/A 9
  2. NombramientosPublished 22/08/2024· Registered 13/08/2024· I/A 9
  3. Modificaciones estatutariasPublished 02/03/2020· Registered 24/02/2020· I/A 8
  4. ReeleccionesPublished 13/11/2017· Registered 02/11/2017· I/A 7
  5. Ceses/DimisionesPublished 01/12/2011· Registered 22/11/2011· I/A 6
  6. NombramientosPublished 01/12/2011· Registered 22/11/2011· I/A 6
  7. Modificaciones estatutariasPublished 01/12/2011· Registered 22/11/2011· I/A 6
  8. Cambio de domicilio socialPublished 01/12/2011· Registered 22/11/2011· I/A 6

Changes

  1. 02/03/2020Modificaciones estatutarias
  2. 01/12/2011Cambio de domicilio social

    C/ JOAQUIN LORENZO, 62 - BAJO (MADRID)

  3. 01/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2024#8222514
    Ceses/DimisionesNombramientos
    ARGAÑAL SA. Ceses/Dimisiones. Adm. Solid.: RUBIO MEREDIZ VICENTE;RUBIO MEREDIZ MIGUEL. Nombramientos. Adm. Unico: RUBIO MEREDIZ VICENTE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos reg…
  2. 02/03/2020#5821792
    Modificaciones estatutarias
    ARGAÑAL SA. Desembolso de dividendos pasivos. Desembolsado: 23.439,48 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3846 , F 94, S 8, H M 64591, I/A 8 (24.02.20).
  3. 13/11/2017#4614601
    Reelecciones
    ARGAÑAL SA. Reelecciones. Adm. Solid.: RUBIO MEREDIZ VICENTE;RUBIO MEREDIZ MIGUEL. Datos registrales. T 3846 , F 93, S 8, H M 64591, I/A 7 ( 2.11.17).
  4. 01/12/2011#1486078
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARGAÑAL SA. Ceses/Dimisiones. Adm. Unico: RUBIO MEREDIZ VICENTE. Nombramientos. Adm. Solid.: RUBIO MEREDIZ VICENTE;RUBIO MEREDIZ MIGUEL. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DEL ORGANO DE ADMINISTRACION, SE MODIFICAN LOS ARTICULO…

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/ JOAQUIN LORENZO, 62 - BAJO (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 — Explotación de la madera — are listed together.

Prospect this sectorAll companies in this sector