ARGETALIA SOCIEDAD LIMITADA

Hoja V134677· NIF B98140569

VigenteValencia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/07/2009
Director :
Delafuente Lemmo Marcelo Oscar

Legal information

Legal information for ARGETALIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161739349
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/07/2009
Register referenceTomo 9058 · Folio 201 · Hoja V134677
StatusVigente

Activity

ARGETALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 7 July 2009. The Spanish commercial register has published 7 filings for this company, from 7 July 2009 to 20 July 2018, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

- El servicio de hostelería y restauración. - La construcción, reparación,rehabilitación, reforma y conservación de edificaciones y acabados de obras. - El interiorismo y decoración. - La gerencia de Proyectos y la realización de Proyectos de Arquitectura. - Servicios de mantenimiento y conservació.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARGETALIA SOCIEDAD LI…Delafuente Lemmo Marcelo OscarDelafuente Lemmo Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGETALIA SOCIEDAD LI…Delafuente Lemmo Marcelo OscarDelafuente Lemmo Mar…

Beneficial owner (UBO)

Delafuente Lemmo Marcelo Oscar100 %

Individual · ultimate beneficial owner · since 24/04/2015

Beneficial owner network map

2 nodes Person Company
ARGETALIA SOCIEDAD LI…Delafuente Lemmo Marcelo OscarDelafuente Lemmo Mar…

Registered actos

  1. NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 4
  2. Declaración de unipersonalidadPublished 24/04/2015· Registered 17/04/2015· I/A 3
  3. Ceses/DimisionesPublished 24/04/2015· Registered 17/04/2015· I/A 3
  4. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 3
  5. Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 2
  6. ConstituciónPublished 07/07/2009· Registered 26/06/2009· I/A 1
  7. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 1

Changes

  1. 24/04/2015Declaración de unipersonalidad

    DELAFUENTE LEMMO MARCELO OSCAR

Capital · events

  1. 07/07/2009Constitución
    Initial capital: 3 006,00 €

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. 20/07/2018#4976536
    Nombramientos
    ARGETALIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO GARCIA MARIA JOSE. Datos registrales. T 9058, L 6342, F 201, S 8, H V 134677, I/A 4 (13.07.18).
  2. 24/04/2015#3297655
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARGETALIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DELAFUENTE LEMMO MARCELO OSCAR. Ceses/Dimisiones. Adm. Solid.: CERRA PABLO ESTEBAN;DELAFUENTE LEMMO MARCELO OSCAR. Nombramientos. Adm. Unico: DELAFUENTE LEMMO MARCELO OSCAR. Ot…
  3. 28/02/2012#1615731
    Ceses/Dimisiones
    ARGETALIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BASILE STEFANO. Datos registrales. T 9058, L 6342, F 201, S 8, H V 134677, I/A 2 (17.02.12).
  4. 07/07/2009#294805
    ConstituciónNombramientos
    ARGETALIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.09. Objeto social: - El servicio de hostelería y restauración. - La construcción, reparación,rehabilitación, reforma y conservación de edificaciones y acabados de obras. - El i…

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 2009

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 addressAVDA DE JACINTO BENAVENTE 27 BAJO - IZQUIERDA, Valencia
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector