ARGIA CAPITAL SL

Hoja M647567· NIF B87831434

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
23 181,00 €
Incorporation :
06/06/2017
Director :
Megino Conesa Alfonso

Legal information

Legal information for ARGIA CAPITAL SL

NIF
Hoja registral
IRUS1000298877910
Legal formSociedad Limitada (SL)
Share capital23 181,00 €
Incorporation date06/06/2017
LocalityAlgete
Register referenceTomo 36037 · Folio 93 · Hoja M647567
StatusVigente

Activity

ARGIA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 June 2017. The Spanish commercial register has published 6 filings for this company, from 6 June 2017 to 21 September 2023, across 6 distinct types of filing. Its registered share capital is 23 181,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, administración, gestión y arrendamiento de fincas rústicas y urbanas, excluido el arrendamiento financiero.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ARGIA CAPITAL SLMegino Conesa AlfonsoMegino Conesa AlfonsoGANTIC MEICON SLGANTIC MEICON SLVALQUIJANCHO SLVALQUIJANCHO SLK2 COOKING SLK2 COOKING SLALTHERA INVESTOR SLALTHERA INVESTOR SLWALO HUB SLWALO HUB SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARGIA CAPITAL SLMegino Conesa AlfonsoMegino Conesa AlfonsoGANTIC MEICON SLGANTIC MEICON SLVALQUIJANCHO SLVALQUIJANCHO SL

Beneficial owner (UBO)

Megino Conesa Alfonso100 %

Individual · ultimate beneficial owner · since 06/06/2017

Beneficial owner network map

4 nodes Person Company
ARGIA CAPITAL SLMegino Conesa AlfonsoMegino Conesa AlfonsoGANTIC MEICON SLGANTIC MEICON SLVALQUIJANCHO SLVALQUIJANCHO SL

Registered actos

  1. Cambio de domicilio socialPublished 21/09/2023· Registered 14/09/2023· I/A 4
  2. Ampliación de capitalPublished 09/03/2023· Registered 02/03/2023· I/A 3
  3. ConstituciónPublished 06/06/2017· Registered 31/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 06/06/2017· Registered 31/05/2017· I/A 1
  5. NombramientosPublished 06/06/2017· Registered 31/05/2017· I/A 1

Changes

  1. 21/09/2023Cambio de domicilio social

    C/ RIO TAJO 2 (ALGETE)

  2. 06/06/2017Declaración de unipersonalidad

    MEGINO CONESA ALFONSO

Capital · events

  1. 09/03/2023Ampliación de capital
    Resulting capital: 23 181,00 € (+20 000,00 €)
  2. 06/06/2017Constitución
    Initial capital: 3 181,00 €

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. 21/09/2023#7717623
    Cambio de domicilio social
    ARGIA CAPITAL SL. Cambio de domicilio social. C/ RIO TAJO 2 (ALGETE). Datos registrales. T 36037 , F 93, S 8, H M 647567, I/A 4 (14.09.23).
  2. 09/03/2023#7428966
    Ampliación de capital
    ARGIA CAPITAL SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.181,00 Euros. Datos registrales. T 36037 , F 93, S 8, H M 647567, I/A 3 ( 2.03.23).
  3. 09/03/2023#7428965
    Cambio de identidad del socio único
    ARGIA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: VALQUIJANCHO SL. Datos registrales. T 36037 , F 93, S 8, H M 647567, I/A 2 ( 2.03.23).
  4. 06/06/2017#4406285
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARGIA CAPITAL SL. Constitución. Comienzo de operaciones: 18.05.17. Objeto social: La compra, venta, administración, gestión y arrendamiento de fincas rústicas y urbanas, excluido el arrendamiento financiero. Domicilio: POLIG UA-7 - CAMINO DE LA CARRE…

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 2017

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/ RIO TAJO 2 (ALGETE), Algete, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector