ARGOS RESIDENCIAL SL
Hoja B330828· NIF B64234255
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 100,00 €
- Director :
- TURAN RESIDENCIAL SL
Legal information
Legal information for ARGOS RESIDENCIAL SL
Activity
ARGOS RESIDENCIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 8 September 2009 to 1 October 2014, across 4 distinct types of filing. Its registered share capital is 73 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- TURAN RESIDENCIAL SLSince 03/12/2012Administrador Único
Former
- Altirriba Carreras FranciscoCeased on 03/12/2012Administrador Único
- RESIDENCIAL PATRICIA SLCeased on 09/03/2011Administrador Único
- CONSLAMOLA SLCeased on 27/08/2009Administrador Solidario
- RESIDENCIAL VELITES SLCeased on 27/08/2009Administrador Solidario
Authorised representatives
Current
- Brase Arnau DanielSince 03/12/2012Apoderado
- Garcia Lara JuanSince 03/12/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/10/2014· Registered 19/09/2014· I/A 8
- NombramientosPublished 01/10/2014· Registered 19/09/2014· I/A 8
- RevocacionesPublished 19/07/2013· Registered 12/07/2013· I/A 7
- NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 7
- RevocacionesPublished 12/12/2012· Registered 03/12/2012· I/A 6
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 6
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 5
- Ampliación de capitalPublished 03/04/2012· Registered 21/03/2012· I/A 4
- RevocacionesPublished 21/03/2011· Registered 09/03/2011· I/A 3
- NombramientosPublished 21/03/2011· Registered 09/03/2011· I/A 3
- Cambio de domicilio socialPublished 21/03/2011· Registered 09/03/2011· I/A 3
- RevocacionesPublished 08/09/2009· Registered 27/08/2009· I/A 2
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 2
Changes
- 21/03/2011Cambio de domicilio social
CL CALABRIA Num.242 ESC.D P.BJ PTA.C (BARCELONA)
Capital · events
- 03/04/2012Ampliación de capitalResulting capital: 73 100,00 € (+70 000,00 €)
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)
- 01/10/2014#2989922RevocacionesNombramientos
ARGOS RESIDENCIAL SL. Revocaciones. REPR.143 RRM: CASTILLO FALLAS CARLOS ENRIQUE. Nombramientos. REPR.143 RRM: HERBERT DANIEL JOHANNING CASTILLO. Datos registrales. T 38668 , F 93, S 8, H B 330828, I/A 8 (19.09.14).
- 19/07/2013#2377649RevocacionesNombramientos
ARGOS RESIDENCIAL SL. Revocaciones. REPR.143 RRM: CUSCO TORTAJADA MONTSERRAT. Nombramientos. REPR.143 RRM: CASTILLO FALLAS CARLOS ENRIQUE. Datos registrales. T 38668 , F 93, S 8, H B 330828, I/A 7 (12.07.13). http://www.boe.es BOLETÍN OFICIAL DEL REG… - 12/12/2012#2030538RevocacionesNombramientos
ARGOS RESIDENCIAL SL. Revocaciones. ADM.UNICO: ALTIRRIBA CARRERAS FRANCISCO. Nombramientos. ADM.UNICO: TURAN RESIDENCIAL SL. REPR.143 RRM: CUSCO TORTAJADA MONTSERRAT. Datos registrales. T 38668 , F 92, S 8, H B 330828, I/A 6 ( 3.12.12).
- 12/12/2012#2030537Nombramientos
ARGOS RESIDENCIAL SL. Nombramientos. APODERADO: GARCIA LARA JUAN;BRASE ARNAU DANIEL. Datos registrales. T 38668 , F 91, S 8, H B 330828, I/A 5 ( 3.12.12).
- 03/04/2012#1669749Ampliación de capital
ARGOS RESIDENCIAL SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.100,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 38668 , F 90, S 8, H B 330828, I/A 4 (21.03.12).
- 21/03/2011#1130149RevocacionesNombramientosCambio de domicilio social
ARGOS RESIDENCIAL SL. Revocaciones. ADM.UNICO: RESIDENCIAL PATRICIA SL. REPR.143 RRM: ALTIRRIBA CARRERAS FRANCISCO. Nombramientos. ADM.UNICO: ALTIRRIBA CARRERAS FRANCISCO. Cambio de domicilio social. CL CALABRIA Num.242 ESC.D P.BJ PTA.C (BARCELONA). … - 08/09/2009#375961RevocacionesNombramientos
ARGOS RESIDENCIAL SL. Revocaciones. ADM.SOLIDAR.: RESIDENCIAL VELITES SL. REPR.143 RRM: ALTIRRIBA CARRERAS FRANCISCO. ADM.SOLIDAR.: CONSLAMOLA SL. REPR.143 RRM: FRANCISCO ALTIRRIBA CARRERAS. Nombramientos. ADM.UNICO: RESIDENCIAL PATRICIA SL. REPR.143…
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 — Promoción inmobiliaria — are listed together.