ARGYLE EUROPE SL

Hoja M718337· NIF B88623855

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2020
Director :
Garcia Mas Alejandro Enrique

Legal information

Legal information for ARGYLE EUROPE SL

NIF
Hoja registral
IRUS1000305577266
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2020
LocalityMadrid
Register referenceTomo 40452 · Folio 122 · Hoja M718337
StatusVigente

Activity

ARGYLE EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 30 April 2020. The Spanish commercial register has published 6 filings for this company, from 30 April 2020 to 25 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

La importación, almacenamiento y comercialización de productos sanitarios de tipo cosméticos y biocidas para uso humano. Cuyo código de actividad económica de la Clasificación Nacional de Actividades Económicas (CNAE) se corresponde con el número 4675, "Comercio alpor mayor de productos químicos". L.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARGYLE EUROPE SLGarcia Mas Alejandro EnriqueGarcia Mas Alejandro…

Cap table · shareholdings

Shareholders network map

19 nodes Person Company
ARGYLE EUROPE SLSeegman Servicios Juridicos SSeegman Servicios Ju…ANDIROBA EUROPE SLANDIROBA EUROPE SLREGENT EUROPE SLREGENT EUROPE SLAURORA ASSET II, SLAURORA ASSET II, SLLEGENDS HOSPITALITY ESPAÑA SLLEGENDS HOSPITALITY …GRAFTON EUROPE SLGRAFTON EUROPE SLBELMOND EUROPE SLBELMOND EUROPE SLAMAZING LAW SLAMAZING LAW SLIBERIAZTECA SLIBERIAZTECA SLGOMORY EUROPE SLGOMORY EUROPE SLLEGAN MASCOTA SLLEGAN MASCOTA SLVERBNACE EUROPE SLVERBNACE EUROPE SLLILIACE EUROPE SLLILIACE EUROPE SLTHEMIS EUROPE SLTHEMIS EUROPE SLECONOMIC CONSULTANTS INVESTMENTS, SLECONOMIC CONSULTANTS…TSS QUART SLTSS QUART SLFUSARIUM EUROPE SLFUSARIUM EUROPE SLHELIONIS EUROPE SLHELIONIS EUROPE SL

Beneficial owner (UBO)

Seegman Servicios Juridicos S100 %

Individual · ultimate beneficial owner · since 30/04/2020

Beneficial owner network map

19 nodes Person Company
ARGYLE EUROPE SLSeegman Servicios Juridicos SSeegman Servicios Ju…ANDIROBA EUROPE SLANDIROBA EUROPE SLREGENT EUROPE SLREGENT EUROPE SLAURORA ASSET II, SLAURORA ASSET II, SLLEGENDS HOSPITALITY ESPAÑA SLLEGENDS HOSPITALITY …GRAFTON EUROPE SLGRAFTON EUROPE SLBELMOND EUROPE SLBELMOND EUROPE SLAMAZING LAW SLAMAZING LAW SLIBERIAZTECA SLIBERIAZTECA SLGOMORY EUROPE SLGOMORY EUROPE SLLEGAN MASCOTA SLLEGAN MASCOTA SLVERBNACE EUROPE SLVERBNACE EUROPE SLLILIACE EUROPE SLLILIACE EUROPE SLTHEMIS EUROPE SLTHEMIS EUROPE SLECONOMIC CONSULTANTS INVESTMENTS, SLECONOMIC CONSULTANTS…TSS QUART SLTSS QUART SLFUSARIUM EUROPE SLFUSARIUM EUROPE SLHELIONIS EUROPE SLHELIONIS EUROPE SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 2
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 2
  3. Cambio de objeto socialPublished 25/05/2022· Registered 18/05/2022· I/A 2
  4. ConstituciónPublished 30/04/2020· Registered 22/04/2020· I/A 1
  5. Declaración de unipersonalidadPublished 30/04/2020· Registered 22/04/2020· I/A 1
  6. NombramientosPublished 30/04/2020· Registered 22/04/2020· I/A 1

Changes

  1. 25/05/2022Cambio de objeto social

    La importación, almacenamiento y comercialización de productos sanitarios de tipo cosméticos y biocidas para uso humano. Cuyo código de actividad económica de la Clasificación Nacional de Actividades Económicas (CNAE) se corresponde con el número 4675, "Comercio alpor mayor de productos químicos". L.

  2. 30/04/2020Declaración de unipersonalidad

    SEEGMAN SERVICIOS JURIDICOS S.L.P.

Capital · events

  1. 30/04/2020Constitución
    Initial 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)

  1. 25/05/2022#6982260
    Ceses/DimisionesNombramientosCambio de objeto social
    ARGYLE EUROPE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BRITTO LEON LEONARDO JOSE. Nombramientos. Adm. Unico: GARCIA MAS ALEJANDRO ENRIQUE. Cambio de objeto social. La importación, almacenamiento y comercialización de…
  2. 30/04/2020#5875816
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARGYLE EUROPE SL. Constitución. Comienzo de operaciones: 16.03.20. Objeto social: 6420 Actividades de las sociedades holding. Domicilio: C/ DE LA CASTELLANA, NUMERO 53, 1ª PLANTA (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci…

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 2020

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/ DE LA CASTELLANA, NUMERO 53, 1ª PLANTA (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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector