INVERSIONES ARGEVEN SL

Hoja B227170· NIF B62527635

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
81 006,00 €
Director :
Castro Marcoval Patricia

Legal information

Legal information for INVERSIONES ARGEVEN SL

NIF
Hoja registral
IRUS1000347645472
Legal formSociedad Limitada (SL)
Share capital81 006,00 €
LocalityPremià de Dalt
Register referenceTomo 45937 · Folio 156 · Hoja B227170
StatusVigente

Activity

INVERSIONES ARGEVEN SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 20 February 2014 to 25 September 2017, across 4 distinct types of filing. Its registered share capital is 81 006,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA REALIZACION DE OPERACIONES INMOBILIARIAS CON FACULTAD PARA CONSTRUIR.LA DIRECCION Y GESTION DE PARTICIPACIONES PROPIAS O POR CUENTA DE TERCEROS,EN TODA CLASE DE ENTIDADES,CON EXPRESA EXCLUSION DE LAS INSTITUCIONES DE ...

Directors and representatives

Directors

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Registered actos

  1. Ampliación de capitalPublished 25/09/2017· Registered 18/09/2017· I/A 6
  2. Ampliación de capitalPublished 25/09/2017· Registered 18/09/2017· I/A 7
  3. Cambio de objeto socialPublished 26/06/2017· Registered 15/06/2017· I/A 5
  4. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 4
  5. RevocacionesPublished 20/02/2014· Registered 13/02/2014· I/A 3
  6. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 3

Changes

  1. 26/06/2017Cambio de objeto social

    LA REALIZACION DE OPERACIONES INMOBILIARIAS CON FACULTAD PARA CONSTRUIR.LA DIRECCION Y GESTION DE PARTICIPACIONES PROPIAS O POR CUENTA DE TERCEROS,EN TODA CLASE DE ENTIDADES,CON EXPRESA EXCLUSION DE LAS INSTITUCIONES DE ...

Capital · events

  1. 25/09/2017Ampliación de capital
    Resulting capital: 81 006,00 € (+78 000,00 €)
  2. 25/09/2017Ampliación de capital
    Resulting capital: 155 006,00 € (+74 000,00 €)

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. 25/09/2017#4552606
    Ampliación de capital
    INVERSIONES ARGEVEN SL. Ampliación de capital. Capital: 78.000,00 Euros. Resultante Suscrito: 81.006,00 Euros. Datos registrales. T 45937 , F 156, S 8, H B 227170, I/A 6 (18.09.17).
  2. 25/09/2017#4552605
    Ampliación de capital
    INVERSIONES ARGEVEN SL. Ampliación de capital. Capital: 74.000,00 Euros. Resultante Suscrito: 155.006,00 Euros. Datos registrales. T 45937 , F 157, S 8, H B 227170, I/A 7 (18.09.17).
  3. 26/06/2017#4433555
    Cambio de objeto social
    INVERSIONES ARGEVEN SL. Cambio de objeto social. LA REALIZACION DE OPERACIONES INMOBILIARIAS CON FACULTAD PARA CONSTRUIR.LA DIRECCION Y GESTION DE PARTICIPACIONES PROPIAS O POR CUENTA DE TERCEROS,EN TODA CLASE DE ENTIDADES,CON EXPRESA EXCLUSION DE LA…
  4. 20/02/2014#2680598
    Nombramientos
    INVERSIONES ARGEVEN SL. Nombramientos. APODERAD.SOL: CASTRO THIEM JORGE ALBERTO. Datos registrales. T 33460 , F 179, S 8, H B 227170, I/A 4 (13.02.14).
  5. 20/02/2014#2680597
    RevocacionesNombramientos
    INVERSIONES ARGEVEN SL. Revocaciones. ADMINISTR.: VIVAS TERRERO CARLOS VICTOR;CASTRO THIEM JORGE ALBERTO. Nombramientos. ADM.UNICO: CASTRO MARCOVAL PATRICIA. Datos registrales. T 33460 , F 179, S 8, H B 227170, I/A 3 (13.02.14).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

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Credit risk report

Commercial credit risk report on the company.

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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 addressCAMI DE TEIA, 14, BARCELONA, PREMIA DE DALT
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 — Actividades de las sociedades holding — are listed together.

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