PROMOCIONES ARGABIA SL
Hoja GR29337· NIF B18770842
- 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
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
- Molina Estevez JoseSince 29/11/2017Administrador Único
Former
- Ramirez Montosa Alfonso MiguelCeased on 29/11/2017Administrador Único
Directors network map
Cap table · shareholdings
- Jose Molina Estevez100 %
Individual · since 31/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Molina Estevez100 %
Individual · ultimate beneficial owner · since 31/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/05/2023· Registered 24/05/2023· I/A 5
- Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 4
- Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 3
- NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 3
Changes
- 31/05/2023Declaración de unipersonalidad
JOSE MOLINA ESTEVEZ
- 23/12/2019Cambio de domicilio social
PLAZA DE PONIENTE 3 - LOCAL (ARMILLA)
Timeline (BORME)
- 31/05/2023#7555319Declaración 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).
- 23/12/2019#5721572Cambio 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).
- 07/12/2017#4650899Ceses/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
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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
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.