DESARROLLOS ARGENTE SL

Hoja M393349· NIF B84527332

Struck off · 26/02/2024Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DESARROLLOS ARGENTE SL

NIF
Hoja registral
IRUS1000276317253
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22056 · Folio 162 · Hoja M393349
StatusLiquidada

Activity

DESARROLLOS ARGENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 30 October 2009 to 26 February 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
DESARROLLOS ARGENTE SLPerez Naharro DavidPerez Naharro DavidVANGUARDIA INTENCION RENOVADORA SLVANGUARDIA INTENCION…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
DESARROLLOS ARGENTE SLPerez Naharro DavidPerez Naharro DavidSHERPA CONTROLADORES SLSHERPA CONTROLADORES…

Beneficial owner (UBO)

Perez Naharro David100 %

Individual · ultimate beneficial owner · since 30/10/2009

Beneficial owner network map

3 nodes Person Company
DESARROLLOS ARGENTE SLPerez Naharro DavidPerez Naharro DavidSHERPA CONTROLADORES SLSHERPA CONTROLADORES…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 6
  2. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 6
  3. DisoluciónPublished 26/02/2024· Registered 19/02/2024· I/A 6
  4. ExtinciónPublished 26/02/2024· Registered 19/02/2024· I/A 6
  5. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 5
  6. Ceses/DimisionesPublished 09/02/2016· Registered 02/02/2016· I/A 4
  7. Ceses/DimisionesPublished 03/11/2009· Registered 23/10/2009· I/A 3
  8. NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 3
  9. Modificaciones estatutariasPublished 03/11/2009· Registered 23/10/2009· I/A 3
  10. Cambio de domicilio socialPublished 03/11/2009· Registered 23/10/2009· I/A 3
  11. Declaración de unipersonalidadPublished 30/10/2009· Registered 20/10/2009· I/A 2
  12. Ceses/DimisionesPublished 30/10/2009· Registered 20/10/2009· I/A 2
  13. NombramientosPublished 30/10/2009· Registered 20/10/2009· I/A 2
  14. Ampliacion del objeto socialPublished 30/10/2009· Registered 20/10/2009· I/A 2

Changes

  1. 26/02/2024Disolución
  2. 26/02/2024Extinción
  3. 03/11/2009Cambio de domicilio social

    PLAZA DE PUERTO RUBIO, 22, LOCAL COMERCIAL (MADRID)

  4. 03/11/2009Modificaciones estatutarias
  5. 30/10/2009Ampliación del objeto social

    LA EXPLOTACION DE TODO TIPO DE NEGOCIOS DE HOSTELERIA.

  6. 30/10/2009Declaración de unipersonalidad

    PEREZ NAHARRO DAVID

Timeline (BORME)

  1. 26/02/2024#7953050
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESARROLLOS ARGENTE SL. Ceses/Dimisiones. Adm. Unico: PEREZ NAHARRO DAVID. Nombramientos. Liquidador: PEREZ NAHARRO DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 22056 , F 162, S 8, H M 393349, I/A 6 (19.02.24).
  2. 12/04/2016#3808120
    Nombramientos
    DESARROLLOS ARGENTE SL. Nombramientos. Adm. Unico: PEREZ NAHARRO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 22056 , F 162, S 8, H M 393349, I/A 5 ( 5.04.16).
  3. 09/02/2016#3706227
    Ceses/Dimisiones
    DESARROLLOS ARGENTE SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ NAHARRO DAVID;KHOROSH IVAN. Datos registrales. T 22056 , F 161, S 8, H M 393349, I/A 4 ( 2.02.16).
  4. 03/11/2009#449692
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DESARROLLOS ARGENTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ NAHARRO DAVID. Nombramientos. Adm. Mancom.: PEREZ NAHARRO DAVID;KHOROSH IVAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  5. 30/10/2009#444964
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    DESARROLLOS ARGENTE SL. Declaración de unipersonalidad. Socio único: PEREZ NAHARRO DAVID. Ceses/Dimisiones. Adm. Unico: BARRIOS SANZ ANTONIO. Nombramientos. Adm. Unico: PEREZ NAHARRO DAVID. Ampliacion del objeto social. LA EXPLOTACION DE TODO TIPO DE…

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressPLAZA DE PUERTO RUBIO, 22, LOCAL COMERCIAL (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector