CIAGROPA ARMENTIA S.L
Hoja VI18959· NIF B01563717
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/05/2018
- Directors :
- HERMU 2 PROMOTORA INDUSTRIAL SA, INMOBILIARIA AGROMOTOR SL
Legal information
Legal information for CIAGROPA ARMENTIA S.L
Activity
CIAGROPA ARMENTIA S.L has its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 8 May 2018. The Spanish commercial register has published 4 filings for this company, from 8 May 2018 to 7 November 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
1-LA PROMOCION Y/O CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE URBANIZACIONES, OBRAS PUBLICAS O PRIVADAS, EDIFICACIONES O INMUEBLES, YA SEAN ESTOS DESTINADOS A VIVIENDAS O LOCALES COMERCIALES O AMBAS A LA VEZ. 2-SU EXPLOTACION EN FORMA DE ARRIENDO, CESION DE USO, CONSTITUCION DE.
Directors and representatives
Directors
Current
- HERMU 2 PROMOTORA INDUSTRIAL SASince 27/04/2018Administrador Mancomunado
- INMOBILIARIA AGROMOTOR SLSince 27/04/2018Administrador Mancomunado
Authorised representatives
Current
- Hernaez San Millan EduardoSince 29/10/2019Representante
- Mugica Vela JorgeSince 27/04/2018Representante
Former
- Gallego Agudo Jaime SerafinCeased on 29/10/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/11/2019· Registered 29/10/2019· I/A 2
- NombramientosPublished 07/11/2019· Registered 29/10/2019· I/A 2
- ConstituciónPublished 08/05/2018· Registered 27/04/2018· I/A 1
- NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 1
Capital · events
- 08/05/2018ConstituciónInitial capital: 3 006,00 €
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)
- 07/11/2019#5648639Ceses/DimisionesNombramientos
CIAGROPA ARMENTIA S.L. Ceses/Dimisiones. Representan: GALLEGO AGUDO JAIME SERAFIN. Nombramientos. Representan: HERNAEZ SAN MILLAN EDUARDO. Otros conceptos: Cese de don Jaime Serafín Gallego Agudo y nombramiento de son Eduardo Hernaez San Millan, como… - 08/05/2018#4868364ConstituciónNombramientos
CIAGROPA ARMENTIA S.L. Constitución. Comienzo de operaciones: 29.12.17. Objeto social: 1-LA PROMOCION Y/O CONSTRUCCION, POR CUENTA PROPIA O DE TERCEROS, DE TODA CLASE DE URBANIZACIONES, OBRAS PUBLICAS O PRIVADAS, EDIFICACIONES O INMUEBLES, YA SEAN ES…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2018
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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.