PROMOCIONES ARGA SL

Hoja PO5801· NIF B36694453

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Miron Gutierrez Carlos Javier

Legal information

Legal information for PROMOCIONES ARGA SL

NIF
Hoja registral
IRUS1000088158677
Legal formSociedad Limitada (SL)
LocalityPontevedra
Register referenceTomo 3116 · Folio 162 · Hoja PO5801
StatusVigente

Activity

PROMOCIONES ARGA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 6 August 2009 to 27 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
PROMOCIONES ARGA SLMiron Gutierrez Carlos JavierMiron Gutierrez Carl…PP1 BEIRAMAR-OLEIROS SLPP1 BEIRAMAR-OLEIROS…CANOVAS DEL CASTILLO 8 SLCANOVAS DEL CASTILLO…POLICARPO SANZ 7 SLPOLICARPO SANZ 7 SLC. MARCIAL ADALID 21 SLC. MARCIAL ADALID 21…APARCAMIENTO GENARO DE LA FUENTE SLAPARCAMIENTO GENARO …VIVIENDAS FALDA DEL CASTRO SLVIVIENDAS FALDA DEL …PROMOTORA EDIFICIO ARENAL 16 SLPROMOTORA EDIFICIO A…VISTA ALEGRE DE LA RAMALLOSA SLVISTA ALEGRE DE LA R…HUERTAS REALES SLHUERTAS REALES SLJARDINES PINZON SLJARDINES PINZON SLJOAQUIN COSTA 18 SLJOAQUIN COSTA 18 SLLEBECHE, SERVICIOS DE GESTION SLLEBECHE, SERVICIOS D…VIPONSA SAVIPONSA SAPONTEALQUILER SLPONTEALQUILER SLFLORIDA GALICIA SLFLORIDA GALICIA SLALQUILERES NORTE-SUR GALICIA SLALQUILERES NORTE-SUR…OSORIO JUSTO SAOSORIO JUSTO SACONSTRUCCIONES MIRON Y GUTIERREZ SLCONSTRUCCIONES MIRON…GESTLAND SOCIEDAD LIMITADAGESTLAND SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 10
  2. Ceses/DimisionesPublished 27/01/2022· Registered 19/01/2022· I/A 9
  3. NombramientosPublished 27/01/2022· Registered 19/01/2022· I/A 9
  4. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 8
  5. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 8
  6. Ceses/DimisionesPublished 25/04/2013· Registered 17/04/2013· I/A 7
  7. NombramientosPublished 25/04/2013· Registered 17/04/2013· I/A 7
  8. Modificaciones estatutariasPublished 25/04/2013· Registered 17/04/2013· I/A 7
  9. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 6
  10. Cambio de domicilio socialPublished 06/08/2009· Registered 27/07/2009· I/A 6

Changes

  1. 25/04/2013Modificaciones estatutarias
  2. 06/08/2009Cambio de domicilio social

    C/ ALMIRANTE MATOS 39 Ptl.2 1º (PONTEVEDRA)

Timeline (BORME)

  1. 27/01/2022#6783258
    Nombramientos
    PROMOCIONES ARGA SL. Nombramientos. Apoderado: GOMEZ SANZ MANUEL IGNACIO. Datos registrales. T 3116, L 3116, F 162, S 8, H PO 5801, I/A 10 (19.01.22).
  2. 27/01/2022#6783257
    Ceses/DimisionesNombramientos
    PROMOCIONES ARGA SL. Ceses/Dimisiones. Adm. Unico: PAZOS MIRON CARLOS. Nombramientos. Adm. Unico: MIRON GUTIERREZ CARLOS JAVIER. Datos registrales. T 3116, L 3116, F 162, S 8, H PO 5801, I/A 9 (19.01.22).
  3. 02/12/2014#3092461
    Ceses/DimisionesNombramientos
    PROMOCIONES ARGA SL. Ceses/Dimisiones. Adm. Unico: MIRON GUTIEREZ JOSE LUIS. Nombramientos. Adm. Unico: PAZOS MIRON CARLOS. Otros conceptos: Se modifica el artículo 20º de los Estatutos Sociales para establecer el carácter remunerado del cargo de adm…
  4. 25/04/2013#2247065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES ARGA SL. Ceses/Dimisiones. Adm. Mancom.: LAGUNA FONDOVILA ROBERTO;MIRON GUTIERREZ MARGARITA. Nombramientos. Adm. Unico: MIRON GUTIEREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  5. 06/08/2009#336615
    NombramientosCambio de domicilio social
    PROMOCIONES ARGA SL. Adaptación Ley 2/95. Cancelaciones de oficio de nombramientos. Adm. Mancom.: LAGUNA FONDOVILA ROBERTO;MIRON GUTIERREZ MARGARITA. Nombramientos. Adm. Mancom.: MIRON GUTIERREZ MARGARITA;LAGUNA FONDOVILA ROBERTO. Cambio de domicilio…
  6. 06/08/2009#336614
    PROMOCIONES ARGA SL. Reapertura hoja registral. Datos registrales. T 1159, L 1159, F 198, S 8, H PO 5801, I/A5marg 1 (27.07.09).

Official documents

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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

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Public

Certified articles of association

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMIRANTE MATOS 39 Ptl.2 1º (PONTEVEDRA), Pontevedra
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 — Promoción inmobiliaria — are listed together.

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