ARGENTA 2005 SOCIEDAD LIMITADA
Hoja BI44806· NIF B95359451
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARGENTA 2005 SOCIEDAD LIMITADA
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
- Archanco Ortega NereaCeased on 29/07/2021Administrador Solidario
- Carlos Eduardo PazCeased on 29/07/2021Administrador Solidario
- Aguirre Legarreta JustoCeased on 04/03/2025Liquidador solidarioLiquidador Solidario
- Goicoechea Isusi Elisa MariaCeased on 04/03/2025Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2025· Registered 25/02/2025· I/A 6
- NombramientosPublished 04/03/2025· Registered 25/02/2025· I/A 6
- DisoluciónPublished 04/03/2025· Registered 25/02/2025· I/A 6
- ExtinciónPublished 04/03/2025· Registered 25/02/2025· I/A 6
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 4
- Ceses/DimisionesPublished 19/08/2021· Registered 29/07/2021· I/A 2
Changes
- 04/03/2025Disolución
- 04/03/2025Extinción
Timeline (BORME)
- 04/03/2025#8521495Ceses/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.… - 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).
- 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).
- 17/02/2022#6818447Nombramientos
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).
- 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… - 19/08/2021#6577371Ceses/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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.