ARGIA LANPARA SL
Hoja MA138332· NIF B93531242
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 843 410,00 €
- Incorporation :
- 09/03/2017
- Director :
- Lekve Audun
Legal information
Legal information for ARGIA LANPARA SL
Activity
ARGIA LANPARA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 March 2017. The Spanish commercial register has published 8 filings for this company, from 9 March 2017 to 25 July 2017, across 5 distinct types of filing. Its registered share capital is 4 843 410,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Actividad principal: CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia. Actividad secundaria: CNAE 6820 - Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Lekve AudunSince 13/06/2017Administrador Único
Former
- Perez Conejo SergioCeased on 22/06/2017Administrador Mancomunado
- Fernandez Liendo RafaelCeased on 13/06/2017Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 25/07/2017· Registered 17/07/2017· I/A 4
- Ceses/DimisionesPublished 30/06/2017· Registered 22/06/2017· I/A 3
- NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 3
- Ceses/DimisionesPublished 20/06/2017· Registered 13/06/2017· I/A 2
- NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 2
- Cambio de domicilio socialPublished 20/06/2017· Registered 13/06/2017· I/A 2
- ConstituciónPublished 09/03/2017· Registered 27/02/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 27/02/2017· I/A 1
Changes
- 20/06/2017Cambio de domicilio social
C/ NUESTRA SEÑORA DE GRACIA 26 (MARBELLA)
Capital · events
- 25/07/2017Ampliación de capitalResulting capital: 4 843 410,00 € (+4 840 410,00 €)
- 09/03/2017ConstituciónInitial 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)
- 25/07/2017#4477093Ampliación de capital
ARGIA LANPARA SL. Ampliación de capital. Capital: 4.840.410,00 Euros. Resultante Suscrito: 4.843.410,00 Euros. Datos registrales. T 5595, L 4502, F 81, S 8, H MA138332, I/A 4 (17.07.17).
- 30/06/2017#4443635Ceses/DimisionesNombramientos
ARGIA LANPARA SL. Ceses/Dimisiones. Adm. Mancom.: LEKVE AUDUN;PEREZ CONEJO SERGIO. Nombramientos. Adm. Unico: LEKVE AUDUN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T … - 20/06/2017#4426324Ceses/DimisionesNombramientosCambio de domicilio social
ARGIA LANPARA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ LIENDO RAFAEL. Nombramientos. Adm. Mancom.: LEKVE AUDUN;PEREZ CONEJO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de… - 09/03/2017#4283018ConstituciónNombramientos
ARGIA LANPARA SL. Constitución. Comienzo de operaciones: 15.02.17. Objeto social: Actividad principal: CNAE 6810 - Compraventa de bienes inmobiliarios por cuenta propia. Actividad secundaria: CNAE 6820 - Alquiler de bienes inmobiliarios por cuenta pr…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.