ARGOS INFORMATICA SL
Hoja M123710· NIF B28901536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 120,00 €
Legal information
Legal information for ARGOS INFORMATICA SL
Activity
ARGOS INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 October 2010 to 14 April 2016, across 9 distinct types of filing. Its registered share capital is 72 120,00 €. It appears in the register as “Baja”.
Corporate purpose
La importacion, comercializacion y venta de todo tipo de maquinas, para el tratamiento de la informacion, hardware, ordenadores, la creacion y comercializacion de programas y aplicaciones, sofware.
Directors and representatives
Directors
Former
- Aracil Gosalbez JorgeCeased on 06/04/2016Administrador Único
- Aracil Diaz FranciscoCeased on 07/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/10/2015
Beneficial owner network map
Registered actos
Changes
- 14/04/2016Cambio de denominación social
ARGOS INFORMATICA SA→ARGOS INFORMATICA SL
- 14/04/2016Disolución
- 14/04/2016Extinción
- 16/10/2015Cambio de domicilio social
AVDA DE LOS ARCES 11 (MADRID)
- 16/10/2015Cambio de objeto social
La importacion, comercializacion y venta de todo tipo de maquinas, para el tratamiento de la informacion, hardware, ordenadores, la creacion y comercializacion de programas y aplicaciones, sofware.
- 16/10/2015Declaración de unipersonalidad
ARACIL GOSALBEZ JORGE
Capital · events
- 16/10/2015Reducción de capitalResulting capital: 72 120,00 €
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)
- 14/04/2016#3811941DisoluciónExtinción
ARGOS INFORMATICA SL. Disolución. Fusion. Extinción. Datos registrales. T 7648 , F 220, S 8, H M 123710, I/A 14 ( 6.04.16).
- 16/10/2015#3541751
Company name: ARGOS INFORMATICA SA
Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio socialCambio de objeto socialARGOS INFORMATICA SA. Transformación de sociedad. Denominación y forma adoptada: ARGOS INFORMATICA SL. Declaración de unipersonalidad. Socio único: ARACIL GOSALBEZ JORGE. Ceses/Dimisiones. Adm. Unico: ARACIL DIAZ FRANCISCO. Nombramientos. Adm. Unico:… - 22/10/2010#917518
Company name: ARGOS INFORMATICA SA
ReeleccionesARGOS INFORMATICA SA. Reelecciones. Adm. Unico: ARACIL DIAZ FRANCISCO. Datos registrales. T 7648 , F 217, S 8, H M 123710, I/A 12 (11.10.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.