DARGO POR TRES SL

Hoja M517611· NIF B86174703

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
44 152,00 €
Incorporation :
27/04/2011
Director :
Arriaga Minguez Jorge

Legal information

Legal information for DARGO POR TRES SL

NIF
Hoja registral
IRUS1000286878896
Legal formSociedad Limitada (SL)
Share capital44 152,00 €
Incorporation date27/04/2011
LocalityCiempozuelos
Phone
Register referenceTomo 28747 · Folio 36 · Hoja M517611
StatusVigente

Activity

DARGO POR TRES SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 27 April 2011. The Spanish commercial register has published 11 filings for this company, from 27 April 2011 to 4 December 2024, across 8 distinct types of filing. Its registered share capital is 44 152,00 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

El comercio al por mayor de cereales, plantas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DARGO POR TRES SLArriaga Minguez JorgeArriaga Minguez Jorge

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DARGO POR TRES SLGomez Suarez RuthGomez Suarez RuthTRANSPORTES Y EXCAVACIONES JAPERTON SLTRANSPORTES Y EXCAVA…

Beneficial owner (UBO)

Gomez Suarez Ruth100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

3 nodes Person Company
DARGO POR TRES SLGomez Suarez RuthGomez Suarez RuthTRANSPORTES Y EXCAVACIONES JAPERTON SLTRANSPORTES Y EXCAVA…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 4
  2. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 4
  3. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 4
  4. Ampliación de capitalPublished 17/02/2016· Registered 09/02/2016· I/A 3
  5. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 2
  6. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 2
  7. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 2
  8. Ampliacion del objeto socialPublished 11/07/2013· Registered 03/07/2013· I/A 2
  9. ConstituciónPublished 27/04/2011· Registered 13/04/2011· I/A 1
  10. Declaración de unipersonalidadPublished 27/04/2011· Registered 13/04/2011· I/A 1
  11. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 04/12/2024Cambio de domicilio social

    AVDA DE LA HISPANIDAD, NUMERO 2, PORTAL 1, PISO 1º (CIEMPOZUELOS)

  2. 11/07/2013Ampliación del objeto social

    Servicios agrícolas y ganaderos y servicios de limpieza varia y jardines.

  3. 11/07/2013Modificaciones estatutarias
  4. 27/04/2011Declaración de unipersonalidad

    GOMEZ SUAREZ RUTH

Capital · events

  1. 17/02/2016Ampliación de capital
    Resulting capital: 44 152,00 € (+41 146,00 €)
  2. 27/04/2011Constitución
    Initial 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)

  1. 04/12/2024#8379811
    Ceses/DimisionesNombramientosCambio de domicilio social
    DARGO POR TRES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ SUAREZ RUTH. Nombramientos. Adm. Unico: ARRIAGA MINGUEZ JORGE. Cambio de domicilio social. AVDA DE LA HISPANIDAD, NUMERO 2, PORTAL 1, PISO 1º (CIEMPOZUELOS). Datos registrales. S 8 , H M 517611, …
  2. 17/02/2016#3720053
    Ampliación de capital
    DARGO POR TRES SL. Ampliación de capital. Capital: 41.146,00 Euros. Resultante Suscrito: 44.152,00 Euros. Datos registrales. T 28747 , F 36, S 8, H M 517611, I/A 3 ( 9.02.16).
  3. 11/07/2013#2366652
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    DARGO POR TRES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARRIAGA MINGUEZ JORGE. Nombramientos. Adm. Unico: GOMEZ SUAREZ RUTH. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 2 Y 29 DE LOS ESTATUTOS.-. Ampliacio…
  4. 27/04/2011#1188523
    ConstituciónDeclaración de unipersonalidadNombramientos
    DARGO POR TRES SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: El comercio al por mayor de cereales, plantas... Domicilio: C/ PRADO, 21 E (VILLACONEJOS). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: GOMEZ …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA HISPANIDAD, NUMERO 2, PORTAL 1, PISO 1º (CIEMPOZUELOS), Ciempozuelos, 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 flores y plantas — are listed together.

Prospect this sectorAll companies in this sector