ARGONAUTAS 2001 SOCIEDAD LIMITADA

Hoja IM3681· NIF B57130742

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Directors :
Prohens Pons Jaime, Prohens Pons Miguel

Legal information

Legal information for ARGONAUTAS 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220625028
Legal formSociedad Limitada (SL)
Register referenceTomo 72 · Folio 46 · Hoja IM3681
StatusVigente

Activity

ARGONAUTAS 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 4 filings for this company, from 2 March 2012 to 20 August 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARGONAUTAS 2001 SOCIE…Prohens Pons JaimeProhens Pons JaimeProhens Pons MiguelProhens Pons Miguel

Registered actos

  1. Cambio de domicilio socialPublished 20/08/2020· Registered 11/08/2020· I/A 3
  2. Ceses/DimisionesPublished 02/03/2012· Registered 08/02/2012· I/A 2
  3. NombramientosPublished 02/03/2012· Registered 08/02/2012· I/A 2
  4. Modificaciones estatutariasPublished 02/03/2012· Registered 08/02/2012· I/A 2

Changes

  1. 20/08/2020Cambio de domicilio social

    C/ RUIZ Y PABLO, 12 07730 (ALAIOR)

  2. 02/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/08/2020#6001623
    Cambio de domicilio social
    ARGONAUTAS 2001 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ RUIZ Y PABLO, 12 07730 (ALAIOR). Datos registrales. T 72 , F 46, S 8, H IM 3681, I/A 3 (11.08.20).
  2. 02/03/2012#1620688
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARGONAUTAS 2001 SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: MAS FABREGAT JAVIER. Presidente: MAS FABREGAT JAVIER. Consejero: MAS FABREGAT CARLOS. Secretario: MAS FABREGAT CARLOS. Con.Delegado: MAS FABREGAT CARLOS. Consejero: PROHENS P…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUIZ Y PABLO, 12 07730 (ALAIOR), Illes Balears
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector