ARGENT INTERNATIONAL ASSET MANAGEMENT SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B21336623
Record last updated Thursday, December 11, 2014 9:35:03 PM UTC
Official Address The Isla Cristina street 1 Ayamonte 21400
There are 4 companies registered at this street
Locality Ayamonte
Region Huelva, Andalusia
Postal Code 21400
Phone number 959322125
Sector General construction of buildings and civil engineering works

Charts

Visits

ARGENT INTERNATIONAL ASSET MANAGEMENT S.L. (Spain)Page visits ©2025 https://en.datocapital.com2011-42011-52011-62011-72011-82011-92011-102011-112011-122012-22012-32013-52013-62013-72013-82013-92013-102013-112013-122014-12014-22014-42014-62023-10123456

Searches

ARGENT INTERNATIONAL ASSET MANAGEMENT S.L. (Spain)Searches ©2025 https://en.datocapital.com2014-12016-32016-52016-102017-12017-42017-62017-72018-42019-52019-82020-92021-22022-12022-62022-122023-12023-42023-52023-72024-22024-112025-201234
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2004 Mar 26, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 13, 2004 Mar 26, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry May 28, 2003 Capital increase Capital increase
Registry Sep 11, 2002 Aug 16, 2002
Dato Capital
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