ARGANTONIO THARSIS SL EN LIQUIDACION
Hoja H13986· NIF B21396973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 439 720,00 €
- Directors :
- Lopez Martin Mario, Morano Limon Antonio, Ramirez Fernandez Mario, Delgado Gomez Domingo, Vazquez Perez Diego, Gomez Martin Santos
Legal information
Legal information for ARGANTONIO THARSIS SL EN LIQUIDACION
Activity
ARGANTONIO THARSIS SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 15 filings for this company, from 15 January 2014 to 4 March 2019, across 5 distinct types of filing. Its registered share capital is 6 439 720,00 €.
Directors and representatives
Directors
Current
- Lopez Martin MarioSince 27/12/2013Consejero
- Morano Limon AntonioSince 11/02/2019Liquidador Mancomunado
- Ramirez Fernandez MarioSince 27/12/2013Liquidador Mancomunado
- Delgado Gomez DomingoSince 27/12/2013Liquidador Mancomunado
- Vazquez Perez DiegoSince 27/12/2013Liquidador Mancomunado
- Gomez Martin SantosSince 27/12/2013Liquidador Mancomunado
Former
- Castillo De La Corte AntonioCeased on 27/12/2013Consejero DelegadoConsejero
- Gomez Gonzalez JoaquinCeased on 27/12/2013Consejero
- Gomez Gonzalez PedroCeased on 27/12/2013Consejero
- Garfia Gomez AntonioCeased on 27/12/2013Consejero
- Campoy Tenorio JoseCeased on 27/12/2013Consejero
- Duran Vazquez FranciscoCeased on 27/12/2013Consejero
- Martin Hermoso VicenteCeased on 09/05/2014Secretario no Consejero
- Ponce Rodriguez LeonardoCeased on 27/12/2013Secretario
Directors network map
Registered actos
Changes
- 04/03/2019Cambio de denominación social
ARGANTONIO THARSIS SL→ARGANTONIO THARSIS SL EN LIQUIDACION
- 04/03/2019Disolución
Capital · events
- 21/08/2014Ampliación de capitalResulting capital: 6 439 720,00 € (+57 519,00 €)
- 04/06/2014Reducción de capitalResulting capital: 6 382 201,00 €
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)
- 04/03/2019#5288519Ceses/DimisionesNombramientosDisolución
ARGANTONIO THARSIS SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: VAZQUEZ PEREZ DIEGO;GOMEZ MARTIN SANTOS;RAMIREZ FERNANDEZ MARIO;DELGADO GOMEZ DOMINGO;MORANO LIMON ANTONIO. Presidente: VAZQUEZ PEREZ DIEGO. Cons.Del.Man: VAZQUEZ PEREZ DIEGO;DELGADO … - 21/08/2014#2941733
Company name: ARGANTONIO THARSIS SL
Ampliación de capitalARGANTONIO THARSIS SL. Ampliación de capital. Capital: 57.519,00 Euros. Resultante Suscrito: 6.439.720,00 Euros. Datos registrales. T 1031 , F 84, S 8, H H 13986, I/A 6 ( 6.08.14).
- 04/06/2014#2835101
Company name: ARGANTONIO THARSIS SL
Reducción de capitalARGANTONIO THARSIS SL. Reducción de capital. Importe reducción: 1.869.575,00 Euros. Resultante Suscrito: 6.382.201,00 Euros. Datos registrales. T 770 , F 215, S 8, H H 13986, I/A 5 (23.05.14).
- 22/05/2014#2815104
Company name: ARGANTONIO THARSIS SL
Ceses/DimisionesNombramientosARGANTONIO THARSIS SL. Ceses/Dimisiones. SecreNoConsj: MARTIN HERMOSO VICENTE. Nombramientos. Secretario: RAMIREZ FERNANDEZ MARIO. Datos registrales. T 770 , F 215, S 8, H H 13986, I/A 4 ( 9.05.14).
- 22/05/2014#2815103
Company name: ARGANTONIO THARSIS SL
Ceses/DimisionesNombramientosARGANTONIO THARSIS SL. Ceses/Dimisiones. Consejero: CASTILLO DE LA CORTE ANTONIO;LOPEZ MARTIN MARIO. Presidente: CASTILLO DE LA CORTE ANTONIO. Con.Delegado: CASTILLO DE LA CORTE ANTONIO. Nombramientos. Presidente: VAZQUEZ PEREZ DIEGO. Cons.Del.Man: V… - 22/05/2014#2815102
Company name: ARGANTONIO THARSIS SL
Ceses/DimisionesNombramientosARGANTONIO THARSIS SL. Ceses/Dimisiones. Consejero: CASTILLO DE LA CORTE ANTONIO. Presidente: CASTILLO DE LA CORTE ANTONIO. Consejero: CAMPOY TENORIO JOSE;DURAN VAZQUEZ FRANCISCO;GARFIA GOMEZ ANTONIO;GOMEZ GONZALEZ JOAQUIN;GOMEZ GONZALEZ PEDRO. Con.D… - 15/01/2014#2615171
Company name: ARGANTONIO THARSIS SL
Ceses/DimisionesNombramientosARGANTONIO THARSIS SL. Ceses/Dimisiones. Consejero: CASTILLO DE LA CORTE ANTONIO;LOPEZ MARTIN MARIO. Presidente: CASTILLO DE LA CORTE ANTONIO. Con.Delegado: CASTILLO DE LA CORTE ANTONIO. Nombramientos. Presidente: VAZQUEZ PEREZ DIEGO. Cons.Del.Man: V… - 15/01/2014#2615170
Company name: ARGANTONIO THARSIS SL
Ceses/DimisionesNombramientosARGANTONIO THARSIS SL. Ceses/Dimisiones. Consejero: CASTILLO DE LA CORTE ANTONIO. Presidente: CASTILLO DE LA CORTE ANTONIO. Consejero: CAMPOY TENORIO JOSE;DURAN VAZQUEZ FRANCISCO;GARFIA GOMEZ ANTONIO;GOMEZ GONZALEZ JOAQUIN;GOMEZ GONZALEZ PEDRO. Con.D…
Official documents
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.