ARGENTINOS BURGER SL
Hoja PO19747· NIF B36288934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 212,14 €
- Director :
- Pose Ventura Gonzalo-Santiago
Legal information
Legal information for ARGENTINOS BURGER SL
Activity
ARGENTINOS BURGER SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 19 January 2016 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 7 212,14 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Pose Ventura Gonzalo-SantiagoSince 24/01/2023Administrador únicoAdministrador Único
Former
- Ventura Gentini Delia MartaCeased on 24/01/2023Administrador Único
- Ventura De Pose Delia Marta InesCeased on 12/01/2016Administrador Solidario
Authorised representatives
Current
- Pose Badia Gumersindo GonzaloSince 13/03/2020Apoderado Solidario
- Pose Ventura Guillermina-InesSince 13/03/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 24/01/2023· I/A 5
- NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 5
- NombramientosPublished 24/03/2020· Registered 13/03/2020· I/A 4
- Reducción de capitalPublished 08/02/2018· Registered 31/01/2018· I/A 3
- Ceses/DimisionesPublished 19/01/2016· Registered 12/01/2016· I/A 2
- NombramientosPublished 19/01/2016· Registered 12/01/2016· I/A 2
Capital · events
- 08/02/2018Reducción de capitalResulting capital: 7 212,14 €
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)
- 02/02/2023#7367488Ceses/DimisionesNombramientos
ARGENTINOS BURGER SL. Ceses/Dimisiones. Adm. Unico: VENTURA GENTINI DELIA MARTA. Nombramientos. Adm. Unico: POSE VENTURA GONZALO- SANTIAGO. Datos registrales. T 1978, L 1978, F 166, S 8, H PO 19747, I/A 5 (24.01.23).
- 24/03/2020#5856756Nombramientos
ARGENTINOS BURGER SL. Nombramientos. Apo.Sol.: POSE BADIA GUMERSINDO GONZALO;POSE VENTURA GONZALO-SANTIAGO;POSE VENTURA GUILLERMINA-INES. Datos registrales. T 1978, L 1978, F 165, S 8, H PO 19747, I/A 4 (13.03.20).
- 08/02/2018#4738660Reducción de capital
ARGENTINOS BURGER SL. Reducción de capital. Importe reducción: 10.818,22 Euros. Resultante Suscrito: 7.212,14 Euros. Datos registrales. T 1978, L 1978, F 165, S 8, H PO 19747, I/A 3 (31.01.18).
- 19/01/2016#3669076Ceses/DimisionesNombramientos
ARGENTINOS BURGER SL. Ceses/Dimisiones. Adm. Solid.: POSE BADIA GUMERSINDO GONZALO;VENTURA DE POSE DELIA MARTA INES. Nombramientos. Adm. Unico: VENTURA GENTINI DELIA MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
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.