ARGI VENTURES SOCIEDAD LIMITADA

Hoja BI60908· NIF B95694329

VigenteBizkaia

Registered address :
Activity :: Otra educación n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 78 000,00 €
Incorporation :: 01/10/2012
Director :: Bravo Duque Jesus Angel

Legal information

Legal information for ARGI VENTURES SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000069829883

Legal formSociedad Limitada (SL)

Share capital78 000,00 €

Incorporation date01/10/2012

Registro MercantilBIZKAIA

StatusVigente

Activity

ARGI VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 1 October 2012. The Spanish commercial register has published 8 filings for this company, from 1 October 2012 to 2 September 2015, across 7 distinct types of filing. Its registered share capital is 78 000,00 €.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

Enseñanza en todas sus modalidades grados y categorias, formación de postgrado y master. Organización de reuniones y congresos. Servicios de consultoria.

Directors and representatives

Directors

Current

Bravo Duque Jesus Angel
Administrador Único
Since 18/09/2012

Former

Araluze Albisua Peli
Administrador Solidario
Ceased on 30/01/2014
De La Sota Chalbaud Ramon Urko
Administrador Solidario
Ceased on 30/01/2014

Directors network map

9 nodes Person Company

Cap table · shareholdings

Bravo Duque Jesus Angel100 %
Individual · since 11/02/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Bravo Duque Jesus Angel100 %

Individual · ultimate beneficial owner · since 11/02/2014

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capitalPublished 02/09/2015· Registered 18/08/2015· I/A 4
Cambio de objeto socialPublished 18/02/2015· Registered 06/02/2015· I/A 3
Declaración de unipersonalidadPublished 11/02/2014· Registered 30/01/2014· I/A 2
Ceses/DimisionesPublished 11/02/2014· Registered 30/01/2014· I/A 2
NombramientosPublished 11/02/2014· Registered 30/01/2014· I/A 2
Modificaciones estatutariasPublished 11/02/2014· Registered 30/01/2014· I/A 2
ConstituciónPublished 01/10/2012· Registered 18/09/2012· I/A 1
NombramientosPublished 01/10/2012· Registered 18/09/2012· I/A 1

Changes

18/02/2015Cambio de objeto social
Enseñanza en todas sus modalidades grados y categorias, formación de postgrado y master. Organización de reuniones y congresos. Servicios de consultoria.
11/02/2014Declaración de unipersonalidad
BRAVO DUQUE JESUS ANGEL
11/02/2014Modificaciones estatutarias

Capital · events

02/09/2015Ampliación de capital
Resulting capital: 78 000,00 € (+75 000,00 €)
01/10/2012Constitución
Initial capital: 3 000,00 €

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)

02/09/2015#3486088

Ampliación de capital

ARGI VENTURES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Datos registrales. T 5313 , F 206, S 8, H BI 60908, I/A 4 (18.08.15).

18/02/2015#3199417

Cambio de objeto social

ARGI VENTURES SOCIEDAD LIMITADA. Cambio de objeto social. Enseñanza en todas sus modalidades grados y categorias, formación de postgrado y master. Organización de reuniones y congresos. Servicios de consultoria. Datos registrales. T 5313 , F 206, S 8…

11/02/2014#2664843

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias

ARGI VENTURES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BRAVO DUQUE JESUS ANGEL. Ceses/Dimisiones. Adm. Solid.: DE LA SOTA CHALBAUD RAMON URKO;ARALUZE ALBISUA PELI;BRAVO DUQUE JESUS ANGEL. Nombramientos. Adm. Unico: BRAVO DUQUE …

01/10/2012#1916460

ConstituciónNombramientos

ARGI VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.07.12. Objeto social: compra, suscripción, permuta y venta de valores mobiliarios; asesoramientode personas físicas y jurídicas; ejercicio de las funciones de administración. …

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 2012

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 CERVANTES 51 4º C (BASAURI), Bizkaia

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 — Otra educación n.c.o.p. — are listed together.

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