ARGAPREF SL

Hoja M115307· NIF B80724107

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 000,00 €
Directors :
Santiago Martinez-Lara Juan, Justo De Gracia Antonio, Piña Saro Alberto

Legal information

Legal information for ARGAPREF SL

NIF
Hoja registral
IRUS1000250892463
Legal formSociedad Limitada (SL)
Share capital240 000,00 €
LocalityFuentidueña de Tajo
Phone
Register referenceTomo 7098 · Folio 167 · Hoja M115307
StatusVigente

Activity

ARGAPREF SL is a Sociedad Limitada (SL) with its registered office in Fuentidueña de Tajo (Madrid). The Spanish commercial register has published 10 filings for this company, from 10 July 2012 to 26 December 2024, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARGAPREF SLJusto De Gracia AntonioJusto De Gracia Anto…Piña Saro AlbertoPiña Saro AlbertoSantiago Martinez-Lara JuanSantiago Martinez-La…

Registered actos

  1. Ampliación de capitalPublished 26/12/2024· Registered 18/12/2024· I/A 14
  2. Modificaciones estatutariasPublished 26/12/2024· Registered 18/12/2024· I/A 14
  3. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 13
  4. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 13
  5. Ampliación de capitalPublished 08/02/2021· Registered 01/02/2021· I/A 12
  6. Ceses/DimisionesPublished 03/01/2020· Registered 26/12/2019· I/A 10
  7. NombramientosPublished 03/01/2020· Registered 26/12/2019· I/A 10
  8. Ceses/DimisionesPublished 01/06/2017· Registered 22/05/2017· I/A 9
  9. Ceses/DimisionesPublished 03/10/2013· Registered 25/09/2013· I/A 8
  10. Cambio de domicilio socialPublished 10/07/2012· Registered 27/06/2012· I/A 7

Changes

  1. 26/12/2024Modificaciones estatutarias
  2. 10/07/2012Cambio de domicilio social

    AUTOV DE LEVANTE Km 63,500 - MARGEN IZQUIERDA EN D (FUENTIDUEÑA DE TAJO)

Capital · events

  1. 26/12/2024Ampliación de capital
    Resulting capital: 240 000,00 € (+30 000,00 €)
  2. 08/02/2021Ampliación de capital
    Resulting capital: 210 000,00 € (+30 000,00 €)

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. 26/12/2024#8418422
    Ampliación de capitalModificaciones estatutarias
    ARGAPREF SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. S 8 , H M 115307, I/A 14 (18.12.24).
  2. 25/11/2021#6698668
    Ceses/DimisionesNombramientos
    ARGAPREF SL. Ceses/Dimisiones. Adm. Unico: PIÑA MARTINEZ ALCOCER FELIX. Nombramientos. Adm. Solid.: JUSTO DE GRACIA ANTONIO;SANTIAGO MARTINEZ-LARA JUAN;PIÑA SARO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 08/02/2021#6246021
    Ampliación de capital
    ARGAPREF SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 7098 , F 167, S 8, H M 115307, I/A 12 ( 1.02.21).
  4. 03/01/2020#10534654
    Ceses/DimisionesNombramientos
    ARGAPREF SL. Ceses/Dimisiones. Adm. Solid.: PIÑA MARTINEZ ALCOCER FELIX;JUSTO DIAZ BAJO PABLO. Nombramientos. Adm. Unico: PIÑA MARTINEZ ALCOCER FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  5. 01/06/2017#4399762
    Ceses/Dimisiones
    ARGAPREF SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ TOBARUELA JUAN. Datos registrales. T 7098 , F 166, S 8, H M 115307, I/A 9 (22.05.17).
  6. 03/10/2013#2475206
    Ceses/Dimisiones
    ARGAPREF SL. Ceses/Dimisiones. Adm. Solid.: GARCIA RODRIGUEZ ISAAC;HERNANDEZ GUILLEN JUAN JOSE. Datos registrales. T 7098 , F 166, S 8, H M 115307, I/A 8 (25.09.13).
  7. 10/07/2012#1809383
    Cambio de domicilio social
    ARGAPREF SL. Cambio de domicilio social. AUTOV DE LEVANTE Km 63,500 - MARGEN IZQUIERDA EN D (FUENTIDUEÑA DE TAJO). Datos registrales. T 7098 , F 165, S 8, H M 115307, I/A 7 (27.06.12).

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 addressAUTOV DE LEVANTE Km 63, 500 - MARGEN IZQUIERDA EN D (FUENTIDUEÑA DE TAJO), Fuentidueña de Tajo, 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 2367 — are listed together.

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