ARGANCREDIT SL

Hoja M424940· NIF B84922194

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Blazquez Albertos Daniel

Legal information

Legal information for ARGANCREDIT SL

NIF
Hoja registral
IRUS1000278990797
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23679 · Folio 193 · Hoja M424940
StatusVigente

Activity

ARGANCREDIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 3 April 2013 to 29 November 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARGANCREDIT SLBlazquez Albertos DanielBlazquez Albertos Da…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGANCREDIT SLBlazquez Albertos DanielBlazquez Albertos Da…

Beneficial owner (UBO)

Blazquez Albertos Daniel100 %

Individual · ultimate beneficial owner · since 29/11/2018

Beneficial owner network map

2 nodes Person Company
ARGANCREDIT SLBlazquez Albertos DanielBlazquez Albertos Da…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2018· Registered 22/11/2018· I/A 4
  2. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 4
  3. Declaración de unipersonalidadPublished 29/11/2018· Registered 22/11/2018· I/A 3
  4. Ceses/DimisionesPublished 03/04/2013· Registered 25/03/2013· I/A 2
  5. NombramientosPublished 03/04/2013· Registered 25/03/2013· I/A 2
  6. Modificaciones estatutariasPublished 03/04/2013· Registered 25/03/2013· I/A 2
  7. Cambio de domicilio socialPublished 03/04/2013· Registered 25/03/2013· I/A 2

Changes

  1. 29/11/2018Declaración de unipersonalidad

    BLAZQUEZ ALBERTOS DANIEL

  2. 03/04/2013Cambio de domicilio social

    C/ ESTREMERA NUMERO 18, PORTAL B, 1º A (MADRID)

  3. 03/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2018#5152608
    Ceses/DimisionesNombramientos
    ARGANCREDIT SL. Ceses/Dimisiones. Adm. Solid.: FERREIRO FERNANDEZ IAGO;BLAZQUEZ ALBERTOS DANIEL. Nombramientos. Adm. Unico: BLAZQUEZ ALBERTOS DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 29/11/2018#5152607
    Declaración de unipersonalidad
    ARGANCREDIT SL. Declaración de unipersonalidad. Socio único: BLAZQUEZ ALBERTOS DANIEL. Datos registrales. T 23679 , F 192, S 8, H M 424940, I/A 3 (22.11.18).
  3. 03/04/2013#2206937
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARGANCREDIT SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GALLARDO ANTONIO FERMIN. Nombramientos. Adm. Solid.: BLAZQUEZ ALBERTOS DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 5º. Domicilio.-. Cambio de domicilio social. C/ ESTREMERA NUME…

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/ ESTREMERA NUMERO 18, PORTAL B, 1º A (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector