EL ARGEAL HOLDING SL
Hoja M604866
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 672,00 €
- Incorporation :
- 03/07/2015
- Directors :
- Pinilla Gomez Raul, Pinilla Gomez Roberto, Pinilla Gomez Ruben
Legal information
Legal information for EL ARGEAL HOLDING SL
Activity
EL ARGEAL HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 July 2015. The Spanish commercial register has published 5 filings for this company, from 3 July 2015 to 16 September 2021, across 4 distinct types of filing. Its registered share capital is 5 672,00 €.
Corporate purpose
a) Asesoramiento integral a empresas y particulares, prestación de servicios en los ámbitos de consultoría de negocio, administración de empresas y gestión, consultoría tecnológica y formación destinados a cualquier campo o sector, incluyendo la elaboración y ejecución de toda clase de estudios...
Directors and representatives
Directors
Current
- Pinilla Gomez RaulSince 25/06/2015Administrador MancomunadoApoderado Solidario
- Pinilla Gomez RobertoSince 25/06/2015Administrador MancomunadoApoderado Solidario
- Pinilla Gomez RubenSince 25/06/2015Administrador MancomunadoApoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 16/09/2021· Registered 09/09/2021· I/A 3
- Modificaciones estatutariasPublished 16/09/2021· Registered 09/09/2021· I/A 3
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 2
- ConstituciónPublished 03/07/2015· Registered 25/06/2015· I/A 1
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 1
Capital · events
- 16/09/2021Ampliación de capitalResulting capital: 5 672,00 € (+2 072,00 €)
- 03/07/2015ConstituciónInitial capital: 3 600,00 €
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)
- 16/09/2021#6606790Ampliación de capitalModificaciones estatutarias
EL ARGEAL HOLDING SL. Ampliación de capital. Capital: 2.072,00 Euros. Resultante Suscrito: 5.672,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Artículo de los estatutos: Articulo 11. - Ejercicio economico. - E… - 03/07/2015#3399403Nombramientos
EL ARGEAL HOLDING SL. Nombramientos. Apo.Sol.: PINILLA GOMEZ RUBEN;PINILLA GOMEZ RAUL;PINILLA GOMEZ ROBERTO. Datos registrales. T 33605 , F 122, S 8, H M 604866, I/A 2 (25.06.15).
- 03/07/2015#3399402ConstituciónNombramientos
EL ARGEAL HOLDING SL. Constitución. Comienzo de operaciones: 18.06.15. Objeto social: a) Asesoramiento integral a empresas y particulares, prestación de servicios en los ámbitos de consultoría de negocio, administración de empresas y gestión, consult…
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 2015
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.