HERNANDEZ-ARGILES SL
Hoja TE6246· NIF B50605583
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Izquierdo Hernandez Laura
Legal information
Legal information for HERNANDEZ-ARGILES SL
Activity
HERNANDEZ-ARGILES SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 5 filings for this company, from 24 March 2017 to 26 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Izquierdo Hernandez LauraSince 14/03/2017Administrador Único
Former
- Hernandez Argiles Maria DoloresCeased on 14/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laura Izquierdo Hernandez100 %
Individual · ultimate beneficial owner · since 26/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2024· Registered 18/06/2024· I/A 4
- Ceses/DimisionesPublished 24/03/2017· Registered 14/03/2017· I/A 2
- NombramientosPublished 24/03/2017· Registered 14/03/2017· I/A 2
- Modificaciones estatutariasPublished 24/03/2017· Registered 14/03/2017· I/A 2
- Cambio de domicilio socialPublished 24/03/2017· Registered 14/03/2017· I/A 2
Changes
- 26/06/2024Declaración de unipersonalidad
LAURA IZQUIERDO HERNANDEZ
- 24/03/2017Cambio de domicilio social
AVDA ARAGON 43 (TERUEL)
- 24/03/2017Modificaciones estatutarias
Timeline (BORME)
- 26/06/2024#8143710Declaración de unipersonalidad
HERNANDEZ-ARGILES SL. Declaración de unipersonalidad. Socio único: LAURA IZQUIERDO HERNANDEZ. Datos registrales. S 8 , H TE 6246, I/A 4 (18.06.24).
- 24/03/2017#4305557Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HERNANDEZ-ARGILES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ ARGILES MARIA DOLORES. Nombramientos. Adm. Unico: IZQUIERDO HERNANDEZ LAURA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- El domicilio social se fija en Teruel, Av…
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
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.