PROMOCIONES ARGABIA SL

Hoja GR29337· NIF B18770842

VigenteGranada
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Molina Estevez Jose

Legal information

Legal information for PROMOCIONES ARGABIA SL

NIF
Hoja registral
IRUS1000210828753
Legal formSociedad Limitada (SL)
LocalityArmilla
Phone
Register referenceTomo 1198 · Folio 168 · Hoja GR29337
StatusVigente

Activity

PROMOCIONES ARGABIA SL is a Sociedad Limitada (SL) with its registered office in Armilla (Granada, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 7 December 2017 to 31 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOCIONES ARGABIA SLMolina Estevez JoseMolina Estevez JosePUB LA BASE SLPUB LA BASE SLNUEVO TABALTE SANUEVO TABALTE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES ARGABIA SLJose Molina EstevezJose Molina Estevez

Beneficial owner (UBO)

Jose Molina Estevez100 %

Individual · ultimate beneficial owner · since 31/05/2023

Beneficial owner network map

2 nodes Person Company
PROMOCIONES ARGABIA SLJose Molina EstevezJose Molina Estevez

Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2023· Registered 24/05/2023· I/A 5
  2. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 4
  3. Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 3
  4. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 3

Changes

  1. 31/05/2023Declaración de unipersonalidad

    JOSE MOLINA ESTEVEZ

  2. 23/12/2019Cambio de domicilio social

    PLAZA DE PONIENTE 3 - LOCAL (ARMILLA)

Timeline (BORME)

  1. 31/05/2023#7555319
    Declaración de unipersonalidad
    PROMOCIONES ARGABIA SL. Declaración de unipersonalidad. Socio único: JOSE MOLINA ESTEVEZ. Datos registrales. T 1198 , F 168, S 8, H GR 29337, I/A 5 (24.05.23).
  2. 23/12/2019#5721572
    Cambio de domicilio social
    PROMOCIONES ARGABIA SL. Cambio de domicilio social. PLAZA DE PONIENTE 3 - LOCAL (ARMILLA). Datos registrales. T 1198 , F 168, S 8, H GR 29337, I/A 4 (16.12.19).
  3. 07/12/2017#4650899
    Ceses/DimisionesNombramientos
    PROMOCIONES ARGABIA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ MONTOSA ALFONSO MIGUEL. Nombramientos. Adm. Unico: MOLINA ESTEVEZ JOSE. Datos registrales. T 1198 , F 168, S 8, H GR 29337, I/A 3 (29.11.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE PONIENTE 3 - LOCAL (ARMILLA), Armilla, Granada
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.