ARGENTE MARTORELL SL
Hoja V42149· NIF B96418918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Argente Martorell Miguel Angel
Legal information
Legal information for ARGENTE MARTORELL SL
Activity
ARGENTE MARTORELL SL is a Sociedad Limitada (SL) with its registered office in Navarrés (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 15 March 2011 to 16 June 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Argente Martorell Miguel AngelSince 04/03/2011Administrador Único
Former
- Argente Martorell Francisco JavierCeased on 04/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Argente Martorell Miguel Angel100 %
Individual · ultimate beneficial owner · since 16/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2016· Registered 09/06/2016· I/A 6
- Modificaciones estatutariasPublished 26/05/2014· Registered 19/05/2014· I/A 5
- Ceses/DimisionesPublished 15/03/2011· Registered 04/03/2011· I/A 4
- NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 4
Changes
- 16/06/2016Declaración de unipersonalidad
ARGENTE MARTORELL MIGUEL ANGEL
- 26/05/2014Modificaciones estatutarias
Timeline (BORME)
- 16/06/2016#3903792Declaración de unipersonalidad
ARGENTE MARTORELL SL. Declaración de unipersonalidad. Socio único: ARGENTE MARTORELL MIGUEL ANGEL. Datos registrales. T 5228, L 2536, F 194, S 8, H V 42149, I/A 6 ( 9.06.16).
- 26/05/2014#2821836Modificaciones estatutarias
ARGENTE MARTORELL SL. Modificaciones estatutarias. El cargo de administrador será retribuido. La retribución de quien desempeñe dicho cargo, consistirá en una cantidad fija establecida para cada ejercicio por la Junta General, pudiendo ser distinta e… - 15/03/2011#1122549Ceses/DimisionesNombramientos
ARGENTE MARTORELL SL. Ceses/Dimisiones. Adm. Unico: ARGENTE MARTORELL FRANCISCO JAVIER. Nombramientos. Adm. Unico: ARGENTE MARTORELL MIGUEL ANGEL. Datos registrales. T 5228, L 2536, F 193, S 8, H V 42149, I/A 4 ( 4.03.11).
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 — CNAE 5611 — are listed together.