ARGIAN FIN SL
Hoja GC19538· NIF B35517317
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Spisani Lucia
Legal information
Legal information for ARGIAN FIN SL
Activity
ARGIAN FIN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 18 August 2016 to 10 October 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Spisani LuciaSince 29/08/2017Administrador Único
Former
- Spisani AndreaCeased on 29/08/2017Administrador Único
- Spisani GianfrancoCeased on 10/08/2016Administrador Único
Directors network map
Cap table · shareholdings
- Spisani Lucia100 %
Individual · since 10/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Spisani Lucia100 %
Individual · ultimate beneficial owner · since 10/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/10/2022· Registered 30/09/2022· I/A 6
- Modificaciones estatutariasPublished 10/10/2022· Registered 30/09/2022· I/A 6
- Cambio de domicilio socialPublished 10/10/2022· Registered 30/09/2022· I/A 6
- Ceses/DimisionesPublished 06/09/2017· Registered 29/08/2017· I/A 5
- NombramientosPublished 06/09/2017· Registered 29/08/2017· I/A 5
- Ceses/DimisionesPublished 18/08/2016· Registered 10/08/2016· I/A 4
- NombramientosPublished 18/08/2016· Registered 10/08/2016· I/A 4
Changes
- 10/10/2022Cambio de domicilio social
C/ GENERAL VIVES 56 - 2º D (PALMAS DE GRAN CANARIA (LAS)
- 10/10/2022Declaración de unipersonalidad
SPISANI LUCIA
- 10/10/2022Modificaciones estatutarias
Timeline (BORME)
- 10/10/2022#7190420Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
ARGIAN FIN SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: SPISANI LUCIA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ GENERAL VIVES 56 - 2º D (PALMAS DE GRAN CANARIA … - 06/09/2017#4533197Ceses/DimisionesNombramientos
ARGIAN FIN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SPISANI ANDREA. Nombramientos. Adm. Unico: SPISANI LUCIA. Datos registrales. T 1384 , F 102, S 8, H GC 19538, I/A 5 (29.08.17).
- 18/08/2016#3989134Ceses/DimisionesNombramientos
ARGIAN FIN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SPISANI GIANFRANCO. Nombramientos. Adm. Unico: SPISANI ANDREA. Datos registrales. T 1384 , F 102, S 8, H GC 19538, I/A 4 (10.08.16).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.