ARGENTI DIVERSI SL

Hoja M509462· NIF B86076270

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/01/2011
Director :
De Luz Perez Sergio

Legal information

Legal information for ARGENTI DIVERSI SL

NIF
Hoja registral
IRUS1000286292890
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/01/2011
LocalityMadrid
Phone
Register referenceTomo 28284 · Folio 150 · Hoja M509462
StatusVigente

Activity

ARGENTI DIVERSI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 25 January 2011. The Spanish commercial register has published 8 filings for this company, from 25 January 2011 to 23 February 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

COMERCIO AL POR MAYOR DE TODO TIPO DE ARTICULOS DE REGALO, JOYERIA Y BISUTERIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARGENTI DIVERSI SLDe Luz Perez SergioDe Luz Perez SergioJ DE LUZ PLACAS FIGURAS Y TROFEOS SLJ DE LUZ PLACAS FIGU…ARGENTI JV SLARGENTI JV SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2017· Registered 15/02/2017· I/A 4
  2. NombramientosPublished 23/02/2017· Registered 15/02/2017· I/A 4
  3. Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 3
  4. NombramientosPublished 06/03/2015· Registered 27/02/2015· I/A 3
  5. Cambio de domicilio socialPublished 06/03/2015· Registered 27/02/2015· I/A 3
  6. Cambio de domicilio socialPublished 20/02/2012· Registered 08/02/2012· I/A 2
  7. ConstituciónPublished 25/01/2011· Registered 13/01/2011· I/A 1
  8. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 1

Changes

  1. 06/03/2015Cambio de domicilio social

    C/ CONDE DE ARANDA 20 4º - DERECHA (MADRID)

  2. 20/02/2012Cambio de domicilio social

    C/ MARQUES DE CUBAS 12 1º B (MADRID)

Capital · events

  1. 25/01/2011Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/02/2017#4260873
    Ceses/DimisionesNombramientos
    ARGENTI DIVERSI SL. Ceses/Dimisiones. Adm. Unico: DE LUZ DIEGUEZ JOAQUIN. Nombramientos. Adm. Unico: DE LUZ PEREZ SERGIO. Datos registrales. T 28284 , F 150, S 8, H M 509462, I/A 4 (15.02.17).
  2. 06/03/2015#3225133
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARGENTI DIVERSI SL. Ceses/Dimisiones. Adm. Unico: VERDU MARTIN-MONTALVO JUAN. Nombramientos. Adm. Unico: DE LUZ DIEGUEZ JOAQUIN. Cambio de domicilio social. C/ CONDE DE ARANDA 20 4º - DERECHA (MADRID). Datos registrales. T 28284 , F 150, S 8, H M 509…
  3. 20/02/2012#1601133
    Cambio de domicilio social
    ARGENTI DIVERSI SL. Cambio de domicilio social. C/ MARQUES DE CUBAS 12 1º B (MADRID). Datos registrales. T 28284 , F 150, S 8, H M 509462, I/A 2 ( 8.02.12).
  4. 25/01/2011#1034767
    ConstituciónNombramientos
    ARGENTI DIVERSI SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: COMERCIO AL POR MAYOR DE TODO TIPO DE ARTICULOS DE REGALO, JOYERIA Y BISUTERIA. Domicilio: C/ CERVANTES - Nº14, 4º IZQUIERDA (MADRID). Capital: 3.010,00 Euros. Nombram…

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· Incorporated 2011

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/ CONDE DE ARANDA 20 4º - DERECHA (MADRID), Madrid
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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector