ARGENTA 2005 SOCIEDAD LIMITADA

Hoja BI44806· NIF B95359451

Struck off · 04/03/2025Bizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARGENTA 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067188578
Legal formSociedad Limitada (SL)
Register referenceTomo 4629 · Folio 140 · Hoja BI44806
StatusLiquidada

Activity

ARGENTA 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 19 August 2021 to 4 March 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ARGENTA 2005 SOCIEDAD…Aguirre Legarreta JustoAguirre Legarreta Ju…Goicoechea Isusi Elisa MariaGoicoechea Isusi Eli…CENTRO MEDICO PSICOTECNICO ELORRIAGA, S.LCENTRO MEDICO PSICOT…ESPACIO BILBAO SELF STORAGE SOCIEDAD LIMITADAESPACIO BILBAO SELF …

Registered actos

  1. Ceses/DimisionesPublished 04/03/2025· Registered 25/02/2025· I/A 6
  2. NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 6
  3. DisoluciónPublished 04/03/2025· Registered 25/02/2025· I/A 6
  4. ExtinciónPublished 04/03/2025· Registered 25/02/2025· I/A 6
  5. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 4
  6. Ceses/DimisionesPublished 19/08/2021· Registered 29/07/2021· I/A 2

Changes

  1. 04/03/2025Disolución
  2. 04/03/2025Extinción

Timeline (BORME)

  1. 04/03/2025#8521495
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARGENTA 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AGUIRRE LEGARRETA JUSTO;GOICOECHEA ISUSI ELISA MARIA. Nombramientos. LiquiSoli: AGUIRRE LEGARRETA JUSTO;GOICOECHEA ISUSI ELISA MARIA. Disolución. Voluntaria. Extinción. Datos registrales.
  2. 04/03/2025#8521494
    ARGENTA 2005 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H BI 44806, I/A 4 H (24.02.25).
  3. 06/06/2022#7007195
    ARGENTA 2005 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4629 , F 140, S 8, H BI 44806, I/A 4 H ( 9.05.22).
  4. 17/02/2022#6818447
    Nombramientos
    ARGENTA 2005 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: AGUIRRE LEGARRETA JUSTO;GOICOECHEA ISUSI ELISA MARIA. Datos registrales. T 4629 , F 140, S 8, H BI 44806, I/A 4 (10.02.22).
  5. 17/02/2022#6818446
    ARGENTA 2005 SOCIEDAD LIMITADA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2013 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercant
  6. 19/08/2021#6577371
    Ceses/Dimisiones
    ARGENTA 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARCHANCO ORTEGA NEREA;CARLOS EDUARDO PAZ. Datos registrales. T 4629 , F 140, S 8, H BI 44806, I/A 2 (29.07.21).

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 addressC/ AITA ELORRIAGA 19 2 IZ, BIZKAIA, MUNGIA
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 — Promoción inmobiliaria — are listed together.