ARGARO 1948 SOCIEDAD LIMITADA

Hoja AS40488· NIF B33974148

VigenteAsturias
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/12/2009
Director :
Carrillo Melchor Urbano

Legal information

Legal information for ARGARO 1948 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000235711862
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/12/2009
Registro MercantilASTURIAS
Register referenceTomo 3818 · Folio 151 · Hoja AS40488
StatusVigente

Activity

ARGARO 1948 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 December 2009. The Spanish commercial register has published 6 filings for this company, from 3 December 2009 to 15 October 2012, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

A-LA EXPLOTACION DIRECTAMENTE O EN CUALQUIERA DE LAS FORMAS DE CESION PREVISTAS POR EL DERECHO DE PARQUES DE ATRACCIONES, ZOOLOGICOS, PARQUES INFANTILES, CENTROS DE ENSEÑANZA, GUARDERIA, CLUBS SOCIALES Y DEPORTIVOS CON TODA CLASE DE SERVICIOS QUE CORRESPONDA A LOS MAS COMPLETOS EXISTENTES. B-ACTIVID.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ARGARO 1948 SOCIEDAD …Carrillo Melchor UrbanoCarrillo Melchor Urb…PROYECTOS OYCOSA SLPROYECTOS OYCOSA SLEUROCONSTRUCCIONES ASTURIANAS SLEUROCONSTRUCCIONES A…TURYGESMA SOCIEDAD LIMITADATURYGESMA SOCIEDAD L…EUROASTUR GESTION SOCIEDAD LIMITADAEUROASTUR GESTION SO…OBRAS Y CONSTRUCCIONES SANDIN SLOBRAS Y CONSTRUCCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGARO 1948 SOCIEDAD …Suarez Poncela AlejandroSuarez Poncela Aleja…

Beneficial owner (UBO)

Suarez Poncela Alejandro100 %

Individual · ultimate beneficial owner · since 03/12/2009

Beneficial owner network map

2 nodes Person Company
ARGARO 1948 SOCIEDAD …Suarez Poncela AlejandroSuarez Poncela Aleja…

Registered actos

  1. Modificaciones estatutariasPublished 15/10/2012· Registered 02/10/2012· I/A 3
  2. Cambio de domicilio socialPublished 15/10/2012· Registered 02/10/2012· I/A 3
  3. ConstituciónPublished 03/12/2009· Registered 24/11/2009· I/A 1
  4. Declaración de unipersonalidadPublished 03/12/2009· Registered 24/11/2009· I/A 1
  5. NombramientosPublished 03/12/2009· Registered 24/11/2009· I/A 1

Changes

  1. 15/10/2012Cambio de domicilio social

    C/ ZOILA 2 BAJO (GIJON)

  2. 15/10/2012Modificaciones estatutarias
  3. 03/12/2009Declaración de unipersonalidad

    SUAREZ PONCELA ALEJANDRO

Capital · events

  1. 03/12/2009Constitución
    Initial capital: 3 006,00 €

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. 15/10/2012#1935329
    Modificaciones estatutariasCambio de domicilio social
    ARGARO 1948 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ZOILA 2 BAJO (GIJON). Datos registrales. T 3818 , F 151, S 8, H AS 40488, I/A 3 ( 2.10.12).
  2. 15/10/2012#1935328
    ARGARO 1948 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3818 , F 151, S 8, H AS 40488, I/A 2 ( 2.10.12).
  3. 03/12/2009#495818
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARGARO 1948 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: A-LA EXPLOTACION DIRECTAMENTE O EN CUALQUIERA DE LAS FORMAS DE CESION PREVISTAS POR EL DERECHO DE PARQUES DE ATRACCIONES, ZOOLOGICOS, PARQUES INFANTILES, CE…

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· Incorporated 2009

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/ ZOILA 2 BAJO (GIJON), Asturias
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector