NOU ARGAR XXI SL

Hoja PM43876

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
5 188 400,00 €
Director :
Valades Cabello Pedro Alonso

Legal information

Legal information for NOU ARGAR XXI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 188 400,00 €
Register referenceTomo 2447 · Folio 132 · Hoja PM43876
StatusVigente

Activity

NOU ARGAR XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 14 filings for this company, from 14 April 2009 to 17 September 2018, across 7 distinct types of filing. Its registered share capital is 5 188 400,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
NOU ARGAR XXI SLValades Cabello Pedro AlonsoValades Cabello Pedr…UNCI XXI SLUNCI XXI SL

Registered actos

  1. Reducción de capitalPublished 17/09/2018· Registered 07/09/2018· I/A 16
  2. NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 15
  3. Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 14
  4. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 14
  5. RevocacionesPublished 14/08/2018· Registered 06/08/2018· I/A 13
  6. Reducción de capitalPublished 31/03/2015· Registered 02/03/2015· I/A 12
  7. Ampliación de capitalPublished 08/09/2011· Registered 30/08/2011· I/A 11
  8. Ampliacion del objeto socialPublished 17/03/2011· Registered 07/03/2011· I/A 10
  9. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 9
  10. Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 8
  11. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 8
  12. Modificaciones estatutariasPublished 30/09/2010· Registered 20/09/2010· I/A 8
  13. Ampliación de capitalPublished 07/09/2009· Registered 26/08/2009· I/A 7
  14. NombramientosPublished 14/04/2009· Registered 30/03/2009· I/A 6

Capital · events

  1. 17/09/2018Reducción de capital
    Resulting capital: 5 188 400,00 €
  2. 31/03/2015Reducción de capital
    Resulting capital: 5 929 600,00 €
  3. 08/09/2011Ampliación de capital
    Resulting capital: 7 412 000,00 € (+800 000,00 €)
  4. 07/09/2009Ampliación de capital
    Resulting capital: 6 612 000,00 € (+906 000,00 €)

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. 17/09/2018#5051595
    Reducción de capital
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 741.200,00 Euros. Resultante Suscrito: 5.188.400,00 Euros. Datos registrales. T 2447 , F 132, S 8, H PM 43876, I/A 16 ( 7.09.18).
  2. 14/08/2018#5010383
    Nombramientos
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 2447 , F 130, S 8, H PM 43876, I/A 15 ( 7.08.18).
  3. 14/08/2018#5010382
    Ceses/DimisionesNombramientos
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: RAMIS PUIGROS MIGUEL;LLOBERA PRATS GABRIEL;LLOBERA PRATS BARTOLOME. Presidente: RAMIS PUIGROS MIGUEL. Secretario: LLOBERA PRATS GABRIEL. Con.Delegado: LLOBERA PRATS GABRIEL. Nombr…
  4. 14/08/2018#5010381
    Revocaciones
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: TORRES PAYERAS JOSEP LLUIS;RAMIS PUIGROS MIGUEL. Datos registrales. T 2447 , F 130, S 8, H PM 43876, I/A 13 ( 6.08.18).
  5. 31/03/2015#3261603
    Reducción de capital
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.482.400,00 Euros. Resultante Suscrito: 5.929.600,00 Euros. Datos registrales. T 2447 , F 130, S 8, H PM 43876, I/A 12 ( 2.03.15).
  6. 08/09/2011#1369676
    Ampliación de capital
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 800.000,00 Euros. Resultante Suscrito: 7.412.000,00 Euros. Datos registrales. T 2447 , F 130, S 8, H PM 43876, I/A 11 (30.08.11).
  7. 17/03/2011#1124965
    Ampliacion del objeto social
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La formación ocupacional. Datos registrales. T 2447 , F 130, S 8, H PM 43876, I/A 10 ( 7.03.11).
  8. 07/02/2011#1055508
    Nombramientos
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAMIS PUIGROS MIGUEL. Datos registrales. T 1982 , F 182, S 8, H PM 43876, I/A 9 (27.01.11).
  9. 30/09/2010#892425
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RAMIS PUIGROS MIGUEL. Nombramientos. Consejero: RAMIS PUIGROS MIGUEL;LLOBERA PRATS GABRIEL;LLOBERA PRATS BARTOLOME. Presidente: RAMIS PUIGROS MIGUEL. Secretario: LLOBERA PRATS GA…
  10. 07/09/2009#373835
    Ampliación de capital
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 906.000,00 Euros. Resultante Suscrito: 6.612.000,00 Euros. Datos registrales. T 1982 , F 182, S 8, H PM 43876, I/A 7 (26.08.09).
  11. 14/04/2009#166646
    Nombramientos
    NOU ARGAR XXI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: TORRES PAYERAS JOSEP LLUIS. Datos registrales. T 1982 , F 181, S 8, H PM 43876, I/A 6 (30.03.09).

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.

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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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province