ARGUEBANES SL

Hoja M168729· NIF B81420473

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Directors :
Hazas Guerra Carlos, Hazas Guerra Jaime, Hazas Guerra Javier Pablo, Hazas Guerra Jose Luis

Legal information

Legal information for ARGUEBANES SL

NIF
Hoja registral
IRUS1000256940980
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityMadrid
Phone
Register referenceTomo 34255 · Folio 8 · Hoja M168729
StatusVigente

Activity

ARGUEBANES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 29 January 2016 to 27 March 2018, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
ARGUEBANES SLHazas Guerra CarlosHazas Guerra CarlosHazas Guerra JaimeHazas Guerra JaimeHazas Guerra Javier PabloHazas Guerra Javier …Hazas Guerra Jose LuisHazas Guerra Jose Lu…MIRALTA FINANCE BANK SAMIRALTA FINANCE BANK…TURICAM SLTURICAM SLPIEDRASLENGUAS SLPIEDRASLENGUAS SLBREZOS DEL ALTOZANO SLBREZOS DEL ALTOZANO …LAFER GESTION SLLAFER GESTION SLHACAFER SERVICIOS INMOBILIARIOS SLHACAFER SERVICIOS IN…FREE TIME ESPAÑA SAFREE TIME ESPAÑA SAEURO V Y P G C SLEURO V Y P G C SLTANARRIO RS PROPERTIES SLTANARRIO RS PROPERTI…

Cap table · shareholdings

  • PICUJANO SL100 %

    Legal entity · since 29/01/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARGUEBANES SLPICUJANO SLPICUJANO SL

Beneficial owner (UBO)

PICUJANO SL100 %Vigente

Legal entity · since 29/01/2016

Beneficial owner network map

2 nodes Person Company
ARGUEBANES SLPICUJANO SLPICUJANO SL

Registered actos

  1. Cambio de domicilio socialPublished 27/03/2018· Registered 16/03/2018· I/A 7
  2. Reducción de capitalPublished 29/01/2016· Registered 20/01/2016· I/A 6
  3. Declaración de unipersonalidadPublished 29/01/2016· Registered 20/01/2016· I/A 5

Changes

  1. 27/03/2018Cambio de domicilio social

    C/ SANCHEZ PACHECO 31 4º A (MADRID)

  2. 29/01/2016Declaración de unipersonalidad

    PICUJANO SL

Capital · events

  1. 29/01/2016Reducción de capital
    Resulting capital: 3 005,00 €

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)

  1. 27/03/2018#4813587
    Cambio de domicilio social
    ARGUEBANES SL. Cambio de domicilio social. C/ SANCHEZ PACHECO 31 4º A (MADRID). Datos registrales. T 34255 , F 8, S 8, H M 168729, I/A 7 (16.03.18).
  2. 29/01/2016#3688004
    Reducción de capital
    ARGUEBANES SL. Reducción de capital. Importe reducción: 444.139,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 10650 , F 182, S 8, H M 168729, I/A 6 (20.01.16).
  3. 29/01/2016#3688003
    Declaración de unipersonalidad
    ARGUEBANES SL. Declaración de unipersonalidad. Socio único: PICUJANO SL. Datos registrales. T 10650 , F 182, S 8, H M 168729, I/A 5 (20.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANCHEZ PACHECO 31 4º A (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector