ARGENTARIUS BUSINESS SL
Hoja B388086· NIF B98165301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gracia Pedrosa Francisco Javier
Legal information
Legal information for ARGENTARIUS BUSINESS SL
Activity
ARGENTARIUS BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 27 November 2009 to 28 March 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gracia Pedrosa Francisco JavierSince 20/03/2017Administrador Único
Former
- Ayala Arellano DianaCeased on 20/03/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/03/2017· Registered 20/03/2017· I/A 4
- NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 4
- Cambio de domicilio socialPublished 27/11/2009· Registered 13/11/2009· I/A 3
Changes
- 27/11/2009Cambio de domicilio social
AV RIERA 20 BIS (SANT JUST DESVERN)
Timeline (BORME)
- 28/03/2017#4309674
ARGENTARIUS BUSINESS SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2012, 2013, 2014 y 2015 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 41540 , F 167, S 8, H B 388086, I/A 5 (2… - 28/03/2017#4309673RevocacionesNombramientos
ARGENTARIUS BUSINESS SL. Revocaciones. ADM.UNICO: AYALA ARELLANO DIANA. Nombramientos. ADM.UNICO: GRACIA PEDROSA FRANCISCO JAVIER. Datos registrales. T 41540 , F 166, S 8, H B 388086, I/A 4 (20.03.17).
- 27/11/2009#486563Cambio de domicilio social
ARGENTARIUS BUSINESS SL. Cambio de domicilio social. AV RIERA 20 BIS (SANT JUST DESVERN). Datos registrales. T 41540 , F 166, S 8, H B 388086, I/A 3 (13.11.09).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.