ARGEMIYA SOCIEDAD LIMITADA
Hoja V123907· NIF B97938609
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvador Gozalbo Maria Del Carmen
Legal information
Legal information for ARGEMIYA SOCIEDAD LIMITADA
Activity
ARGEMIYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 23 September 2016 to 11 January 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Salvador Gozalbo Maria Del CarmenSince 03/01/2017Administrador Único
Former
- Munuera Casas MontserratCeased on 03/01/2017Administrador Único
- Tarazaga Garcia PetraCeased on 16/09/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2017· Registered 03/01/2017· I/A 5
- NombramientosPublished 11/01/2017· Registered 03/01/2017· I/A 5
- Modificaciones estatutariasPublished 11/01/2017· Registered 03/01/2017· I/A 5
- Ampliacion del objeto socialPublished 11/01/2017· Registered 03/01/2017· I/A 5
- Ceses/DimisionesPublished 23/09/2016· Registered 16/09/2016· I/A 4
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 4
Changes
- 11/01/2017Ampliación del objeto social
La promoción, mediación y distribución de productos aseguradores, comercializados por aseguradoras y corredurías.
- 11/01/2017Modificaciones estatutarias
Timeline (BORME)
- 11/01/2017#4184658Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ARGEMIYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUNUERA CASAS MONTSERRAT. Nombramientos. Adm. Unico: SALVADOR GOZALBO MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3º.-OBJETO. A efectos de lo dispuesto … - 23/09/2016#4035226Ceses/DimisionesNombramientos
ARGEMIYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TARAZAGA GARCIA PETRA;MUNUERA CASAS MONTSERRAT. Nombramientos. Adm. Unico: MUNUERA CASAS MONTSERRAT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.