ARGUS CENTRAL ASIA SL
Hoja M515818· NIF B86119773
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/03/2011
Legal information
Legal information for ARGUS CENTRAL ASIA SL
Activity
ARGUS CENTRAL ASIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 March 2011. The Spanish commercial register has published 6 filings for this company, from 29 March 2011 to 24 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALESY EXTRANJEROS.
Directors and representatives
Directors
Former
- REV INVERSIONES Y ASESORIA REVIA SLCeased on 24/01/2020PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Menendez Ducha Rafael MarioCeased on 24/01/2020VicepresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- INSTALACIONES RIGEL SLCeased on 24/01/2020Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
- Irache Mayor Eva-MargaritaCeased on 17/01/2020Liquidador
Authorised representatives
Former
- Domingo Solanas Jose-LuisCeased on 17/01/2020Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2020· Registered 17/01/2020· I/A 2
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 2
- DisoluciónPublished 24/01/2020· Registered 17/01/2020· I/A 2
- ExtinciónPublished 24/01/2020· Registered 17/01/2020· I/A 2
- ConstituciónPublished 29/03/2011· Registered 16/03/2011· I/A 1
- NombramientosPublished 29/03/2011· Registered 16/03/2011· I/A 1
Changes
- 24/01/2020Disolución
- 24/01/2020Extinción
Capital · events
- 29/03/2011ConstituciónInitial capital: 3 000,00 €
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)
- 24/01/2020#5757589Ceses/DimisionesNombramientosDisoluciónExtinción
ARGUS CENTRAL ASIA SL. Ceses/Dimisiones. Consejero: REV INVERSIONES Y ASESORIA REVIA SL;INSTALACIONES RIGEL SL;MENENDEZ DUCHA RAFAEL MARIO. Presidente: REV INVERSIONES Y ASESORIA REVIA SL. Vicepresid.: MENENDEZ DUCHA RAFAEL MARIO. Secretario: INSTALA… - 29/03/2011#1144890ConstituciónNombramientos
ARGUS CENTRAL ASIA SL. Constitución. Comienzo de operaciones: 14.01.11. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS, NACIONALESY EXTRANJEROS. Domicilio: C/ AYALA 87 Bl.B 3º A (MADRID). Capital: 3.000,00 Euros. Nombra…
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· Incorporated 2011
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.