ARGARI SL

Hoja Z3661· NIF B50501972

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Les Herreruela Luis Alfonso, Les Herreruela Hector David, Les Herreruela Sergio
Former name :
RECATRANS SL

Legal information

Legal information for ARGARI SL

NIF
Hoja registral
IRUS1000106059563
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3650 · Folio 206 · Hoja Z3661
Former names
RECATRANS SL2009-07-16 → 2025-02-06
StatusVigente

Activity

ARGARI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 13 filings for this company, from 16 July 2009 to 6 February 2025, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Les Marco Luis Ernesto100 %

Individual · ultimate beneficial owner · since 16/07/2009

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 06/02/2025· Registered 30/01/2025· I/A 19
  2. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 18
  3. Ceses/DimisionesPublished 26/01/2016· Registered 15/01/2016· I/A 17
  4. NombramientosPublished 26/01/2016· Registered 15/01/2016· I/A 17
  5. NombramientosPublished 23/04/2014· Registered 11/04/2014· I/A 16
  6. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 15
  7. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 14
  8. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 13
  9. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 12
  10. RevocacionesPublished 18/12/2013· Registered 10/12/2013· I/A 12
  11. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 12
  12. Modificaciones estatutariasPublished 10/12/2012· Registered 27/11/2012· I/A 11
  13. Declaración de unipersonalidadPublished 16/07/2009· Registered 03/07/2009· I/A 10

Changes

  1. 06/02/2025Cambio de domicilio social

    C/ P.A

  2. 10/12/2012Modificaciones estatutarias
  3. 16/07/2009Declaración de unipersonalidad

    LES MARCO LUIS ERNESTO

Timeline (BORME)

  1. 06/02/2025#8478373

    Company name: RECATRANS SL

    Cambio de domicilio social
    RECATRANS SL. Cambio de domicilio social. C/ P.A. - CIUDAD DEL TRANSPORTE, NUMERO 7 (BARRI (ZARAGOZA). Datos registrales. S 8 , H Z 3661, I/A 19 (30.01.25).
  2. 21/12/2021#6735619

    Company name: RECATRANS SL

    Ceses/Dimisiones
    RECATRANS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: HERRERUELA CALVO MARIA DEL PILAR. Datos registrales. T 3650 , F 206, S 8, H Z 3661, I/A 18 (14.12.21).
  3. 26/01/2016#3681587

    Company name: RECATRANS SL

    Ceses/DimisionesNombramientos
    RECATRANS SL. Ceses/Dimisiones. Adm. Unico: HERRERUELA CALVO MARIA DEL PILAR. Nombramientos. Adm. Solid.: HERRERUELA CALVO MARIA DEL PILAR;LES HERRERUELA HECTOR DAVID;LES HERRERUELA SERGIO;LES HERRERUELA LUIS ALFONSO. Otros conceptos: Cambio del Orga…
  4. 23/04/2014#2777740

    Company name: RECATRANS SL

    Nombramientos
    RECATRANS SL. Nombramientos. Apoderado: LES HERRERUELA SERGIO. Datos registrales. T 3650 , F 205, S 8, H Z 3661, I/A 16 (11.04.14).
  5. 18/12/2013#2592326

    Company name: RECATRANS SL

    Nombramientos
    RECATRANS SL. Nombramientos. Apoderado: LES HERRERUELA SERGIO. Datos registrales. T 3650 , F 205, S 8, H Z 3661, I/A 15 (10.12.13).
  6. 18/12/2013#2592325

    Company name: RECATRANS SL

    Nombramientos
    RECATRANS SL. Nombramientos. Apoderado: LES HERRERUELA HECTOR DAVID. Datos registrales. T 3650 , F 204, S 8, H Z 3661, I/A 14 (10.12.13).
  7. 18/12/2013#2592324

    Company name: RECATRANS SL

    Nombramientos
    RECATRANS SL. Nombramientos. Apoderado: LES HERRERUELA LUIS ALFONSO. Datos registrales. T 3650 , F 204, S 8, H Z 3661, I/A 13 (10.12.13).
  8. 18/12/2013#2592323

    Company name: RECATRANS SL

    Ceses/DimisionesRevocacionesNombramientos
    RECATRANS SL. Ceses/Dimisiones. Adm. Unico: LES MARCO LUIS ERNESTO. Revocaciones. Apoderado: LES HERRERUELA LUIS ALFONSO. Nombramientos. Adm. Unico: HERRERUELA CALVO MARIA DEL PILAR. Datos registrales. T 3650 , F 203, S 8, H Z 3661, I/A 12 (10.12.13)…
  9. 10/12/2012#2026168

    Company name: RECATRANS SL

    Modificaciones estatutarias
    RECATRANS SL. Modificaciones estatutarias. "Artículo Decimonoveno.- Retribución de los Administradores. El cargo de Administrador será retribuido en una cantidad que, anualmente, será fijada para cada ejercicio por la junta General, pudiendo ser dist…
  10. 16/07/2009#308174

    Company name: RECATRANS SL

    Declaración de unipersonalidad
    RECATRANS SL. Declaración de unipersonalidad. Socio único: LES MARCO LUIS ERNESTO. Datos registrales. T 1134 , F 86, S 8, H Z 3661, I/A 10 ( 3.07.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ P.A, Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province