EDIFICACIONES ARGA SA
Hoja M14503· NIF A28200582
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- PAVIMENTOS CERVANTES SA
Legal information
Legal information for EDIFICACIONES ARGA SA
Activity
EDIFICACIONES ARGA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 26 July 2010 to 10 October 2014, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Navas Jurado NicolasCeased on 18/10/2013Administrador Único
- Navas Duro RaulCeased on 02/10/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2014· Registered 02/10/2014· I/A 20
- NombramientosPublished 10/10/2014· Registered 02/10/2014· I/A 20
- DisoluciónPublished 10/10/2014· Registered 02/10/2014· I/A 20
- ExtinciónPublished 10/10/2014· Registered 02/10/2014· I/A 20
- Ceses/DimisionesPublished 31/10/2013· Registered 18/10/2013· I/A 19
- NombramientosPublished 31/10/2013· Registered 18/10/2013· I/A 19
- Cambio de domicilio socialPublished 31/10/2013· Registered 18/10/2013· I/A 19
- ReeleccionesPublished 26/07/2010· Registered 14/07/2010· I/A 18
Changes
- —Cambio de denominación social (Registro Mercantil)
PAVIMENTOS CERVANTES SA→EDIFICACIONES ARGA SA
- 10/10/2014Disolución
- 10/10/2014Extinción
- 31/10/2013Cambio de domicilio social
C/ LUGO 11 6º D (ALCALA DE HENARES)
Timeline (BORME)
- 10/10/2014#3006541
Company name: PAVIMENTOS CERVANTES SA
Ceses/DimisionesNombramientosDisoluciónExtinciónPAVIMENTOS CERVANTES SA. Ceses/Dimisiones. Adm. Unico: NAVAS DURO RAUL. Nombramientos. Liquidador: NAVAS DURO RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 15661 , F 40, S 8, H M 14503, I/A 20 ( 2.10.14).
- 31/10/2013#2516987
Company name: PAVIMENTOS CERVANTES SA
Ceses/DimisionesNombramientosCambio de domicilio socialPAVIMENTOS CERVANTES SA. Ceses/Dimisiones. Adm. Unico: NAVAS JURADO NICOLAS. Nombramientos. Adm. Unico: NAVAS DURO RAUL. Cambio de domicilio social. C/ LUGO 11 6º D (ALCALA DE HENARES). Datos registrales. T 15661 , F 40, S 8, H M 14503, I/A 19 (18.10… - 26/07/2010#818180
Company name: PAVIMENTOS CERVANTES SA
ReeleccionesPAVIMENTOS CERVANTES SA. Reelecciones. Adm. Unico: NAVAS JURADO NICOLAS. Datos registrales. T 15661 , F 40, S 8, H M 14503, I/A 18 (14.07.10).
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
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.