ARGISEI SOCIEDAD LIMITADA
Hoja GC6445· NIF B35084755
- Registered address :
- Activity :
- Actividades de exhibición cinematográfica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Elejabeitia Llana Alfredo-Fernando, Aranzadi Elejabeitia Pedro, Melo Zumbado Alfonso Eugenio, Muñiz Elejabeitia Francisco Javier
Legal information
Legal information for ARGISEI SOCIEDAD LIMITADA
Activity
ARGISEI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de exhibición cinematográfica” (CNAE 5914). The Spanish commercial register has published 11 filings for this company, from 20 July 2009 to 7 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
5914 · Actividades de exhibición cinematográfica
Directors and representatives
Directors
Current
- Elejabeitia Llana Alfredo-FernandoSince 28/04/2014Consejero DelegadoConsejeroVicesecret.Vicesecretario
- Aranzadi Elejabeitia PedroSince 29/04/2020Administrador Mancomunado
- Melo Zumbado Alfonso EugenioSince 29/04/2020Administrador Mancomunado
- Muñiz Elejabeitia Francisco JavierSince 29/04/2020Administrador Mancomunado
Former
- De Elejabeitia Goyarzun LuisCeased on 29/04/2020PresidenteConsejero
- Elejabeitia Rodriguez Pedro DeCeased on 29/04/2020VicepresidenteConsejero
- Elejabeitia Miñaur Pedro DeCeased on 29/04/2020ConsejeroSecretario
- Elejabeitia Goyarzun Mariano DeCeased on 16/04/2014Consejero
Authorised representatives
Current
- De Elejabeitia Gonzalez Roca JavierSince 16/04/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/05/2020· Registered 29/04/2020· I/A 22
- NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 22
- Ceses/DimisionesPublished 28/04/2014· Registered 16/04/2014· I/A 21
- NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 21
- ReeleccionesPublished 28/04/2014· Registered 16/04/2014· I/A 21
- NombramientosPublished 20/07/2009
Timeline (BORME)
- 07/10/2021#6631648
ARGISEI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1005 , F 73, S 8, H GC 6445, I/A 1 C (30.09.21).
- 01/10/2021#6624486
ARGISEI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1005 , F 73, S 8, H GC 6445, I/A 6 H (23.09.21).
- 18/08/2021#6574927
ARGISEI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1005 , F 73, S 8, H GC 6445, I/A 1 R (10.08.21).
- 19/04/2021#6363005
ARGISEI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1005 , F 73, S 8, H GC 6445, I/A 6 (12.04.21).
- 08/05/2020#5879664Ceses/DimisionesNombramientos
ARGISEI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Presidente: DE ELEJABEITIA GOYARZUN LUIS. Consejero: DE ELEJABEITIA GOYARZUN LUIS;ELEJABEITIA LLANA ALFREDO-FERNANDO. Vicesecret.: ELEJABEITIA LLANA ALFREDO-FERNANDO. Con.Delegado: ELEJABE… - 08/05/2020#5879663
ARGISEI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Regi… - 28/04/2014#2783078Ceses/DimisionesNombramientosReelecciones
ARGISEI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: ELEJABEITIA GOYARZUN MARIANO DE. Vicesecret.: ELEJABEITIA GOYARZUN MARIANO DE. Nombramientos. Apoderado: DE ELEJABEITIA GONZALEZ ROCA JAVIER. Consejero: ELEJABEITIA LLANA ALFRED… - 20/07/2009#312027Nombramientos
ARGISEI SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: RODRIGUEZ PEREZ MANUEL MARIA. Datos registrales. T 1616 , F 95, S 8, H GC 6445, I/AEX19/ (14.04.09).
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de exhibición cinematográfica — are listed together.