VN ARGELIA SL

Hoja SS33436· NIF B75043471

Struck off · 13/02/2017Gipuzkoa
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 800,00 €
Incorporation :
25/04/2011

Legal information

Legal information for VN ARGELIA SL

NIF
Hoja registral
IRUS1000410457145
Legal formSociedad Limitada (SL)
Share capital3 800,00 €
Incorporation date25/04/2011
LocalityDonostia/San Sebastián
Register referenceTomo 2511 · Folio 162 · Hoja SS33436
StatusLiquidada

Activity

VN ARGELIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 25 April 2011. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 13 February 2017, across 5 distinct types of filing. Its registered share capital is 3 800,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA ACTUACION COMO SOCIEDAD "HOLDING", PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, ESPAÑOLAS O EXTRANJERAS, CUALESQUIERA QUE SEA SU NATURALEZA U OBJETO, INCLUSO EN ASOCIACIONES Y EMPRESAS CIVILES, ETC.-

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/02/2017· Registered 02/02/2017· I/A 4
  2. NombramientosPublished 13/02/2017· Registered 02/02/2017· I/A 4
  3. DisoluciónPublished 13/02/2017· Registered 02/02/2017· I/A 4
  4. ExtinciónPublished 13/02/2017· Registered 02/02/2017· I/A 4
  5. Ceses/DimisionesPublished 13/02/2017· Registered 25/01/2017· I/A 3
  6. NombramientosPublished 13/02/2017· Registered 25/01/2017· I/A 3
  7. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 2
  8. ConstituciónPublished 25/04/2011· Registered 13/04/2011· I/A 1
  9. NombramientosPublished 25/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 13/02/2017Disolución
  2. 13/02/2017Extinción

Capital · events

  1. 25/04/2011Constitución
    Initial capital: 3 800,00 €

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. 13/02/2017#4240944
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VN ARGELIA SL. Ceses/Dimisiones. Liquidador: GENUA MARQUET FELIX. Adm. Unico: GENUA MARQUET FELIX. Nombramientos. Liquidador: GENUA MARQUET FELIX. Disolución. Voluntaria. Extinción. Datos registrales. T 2511 , F 162, S 8, H SS 33436, I/A 4 ( 2.02.17)…
  2. 13/02/2017#4240943
    Ceses/DimisionesNombramientos
    VN ARGELIA SL. Ceses/Dimisiones. Adm. Mancom.: CONSTRUCCIONES MOYUA SL;AZYSA OBRAS Y PROYECTOS SL. Nombramientos. Adm. Unico: GENUA MARQUET FELIX. Otros conceptos: Artículo de los estatutos: Artículo 18. - La Sociedad será regida y administrada con l…
  3. 24/05/2011#1225414
    Nombramientos
    VN ARGELIA SL. Nombramientos. Apoderado: ARELLANO ABURTO RAFAEL. Datos registrales. T 2511 , F 160, S 8, H SS 33436, I/A 2 (13.05.11).
  4. 25/04/2011#1182696
    ConstituciónNombramientos
    VN ARGELIA SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: LA ACTUACION COMO SOCIEDAD "HOLDING", PUDIENDO AL EFECTO CONSTITUIR O PARTICIPAR, EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS SOCIEDADES, ESPAÑOLAS O EXTRANJERAS, CUALESQUIE…

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· Incorporated 2011

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 addressPASEO ERROTABURU 1, 5º, Donostia/San Sebastián, Gipuzkoa
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector