ARGUELLES GONZALEZ SL

Hoja AS33664· NIF B74161555

VigenteAsturias
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Arguelles Rivas Juan Jesus

Legal information

Legal information for ARGUELLES GONZALEZ SL

NIF
Hoja registral
IRUS1000234365359
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3431 · Folio 107 · Hoja AS33664
StatusVigente

Activity

ARGUELLES GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 14 filings for this company, from 10 May 2012 to 23 November 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARGUELLES GONZALEZ SLArguelles Rivas Juan JesusArguelles Rivas Juan…AFITEC INSTALACIONES Y PROYECTOS SLLAFITEC INSTALACIONES…

Registered actos

  1. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 8
  2. Ceses/DimisionesPublished 23/11/2012· Registered 13/11/2012· I/A 7
  3. NombramientosPublished 23/11/2012· Registered 13/11/2012· I/A 7
  4. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 7
  5. Modificaciones estatutariasPublished 23/11/2012· Registered 13/11/2012· I/A 6
  6. Cambio de domicilio socialPublished 23/11/2012· Registered 13/11/2012· I/A 6
  7. Ceses/DimisionesPublished 24/07/2012· Registered 11/07/2012· I/A 5
  8. NombramientosPublished 24/07/2012· Registered 11/07/2012· I/A 5
  9. Modificaciones estatutariasPublished 24/07/2012· Registered 11/07/2012· I/A 5
  10. Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 4
  11. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 4
  12. Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 3
  13. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 3
  14. Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 3

Changes

  1. 23/11/2012Cambio de domicilio social

    LUGAR LA RODIELLA 3 - LORIANA (OVIEDO)

  2. 23/11/2012Modificaciones estatutarias
  3. 23/11/2012Modificaciones estatutarias
  4. 24/07/2012Modificaciones estatutarias
  5. 10/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2012#2000447
    Nombramientos
    ARGUELLES GONZALEZ SL. Nombramientos. Apoderado: DI RENZO FERNANDEZ AIDA MARGARET. Datos registrales. T 3431 , F 107, S 8, H AS 33664, I/A 8 (13.11.12).
  2. 23/11/2012#2000446
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARGUELLES GONZALEZ SL. Ceses/Dimisiones. Adm. Solid.: ARGUELLES RIVAS JUAN JESUS;GONZALEZ FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: ARGUELLES RIVAS JUAN JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 23/11/2012#2000445
    Modificaciones estatutariasCambio de domicilio social
    ARGUELLES GONZALEZ SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. LUGAR LA RODIELLA 3 - LORIANA (OVIEDO). Datos registrales. T 3431 , F 107, S 8, H AS 33664, I/A 6 (13.11.12).
  4. 24/07/2012#1829753
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARGUELLES GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: ARGUELLES RIVAS JUAN JESUS. Nombramientos. Adm. Solid.: ARGUELLES RIVAS JUAN JESUS;GONZALEZ FERNANDEZ ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  5. 10/05/2012#1719012
    Ceses/DimisionesNombramientos
    ARGUELLES GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: ARGUELLES RIVAS JUAN JESUS. Datos registrales. T 3431 , F 107, S 8, H AS 33664, I/A 4 (26.04.12).
  6. 10/05/2012#1719011
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARGUELLES GONZALEZ SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FERNANDEZ ALFONSO;ARGUELLES RIVAS JUAN JESUS. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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 addressLUGAR LA RODIELLA 3 - LORIANA (OVIEDO), Oviedo, Asturias
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 — Instalaciones eléctricas — are listed together.

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