ARGOMANIZ INVERSIONES SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Argomaniz Inversiones S.L. |
ARGOMANIZ INVERSIONES SICAV
| Company type | Sociedad Limitada |
| VAT Number (CIF) | A84069418 |
| Universal Entity Code | 1125-5588-7490-2283 |
|---|
| Record last updated | Tuesday, July 9, 2024 5:46:46 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Resignation of one Director (a woman) | |
| Registry | Jul 9, 2024 | Jul 2, 2024 | Appointment of a man as Director and Joint And Several Ceo, appointment of a man as Director and Joint And Several Ceo | |
| Registry | Apr 18, 2024 | Apr 11, 2024 | Capital increase | |
| Registry | Jan 23, 2024 | Jan 16, 2024 | Capital increase 356... | |
| Financials | Sep 7, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Resignation of one Director (a man) and one Ceo (a man) | |
| Registry | Dec 12, 2022 | Dec 1, 2022 | Appointment of a woman as Director | |
| Registry | Jul 12, 2022 | Jul 5, 2022 | Appointment of a man as Joint And Several Ceo | |
| Financials | Dec 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Mar 17, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Nov 12, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Aug 13, 2019 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Jul 17, 2018 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Company transformation | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Resignation of 7 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Secretary (Non Member Of The Board) and one President (a man) | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Resignation of 2 people: one Representative and one Auditor | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Three appointments: a person and 2 men | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Statutory changes | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Other items | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Change of registered office | |
| Registry | Jul 3, 2018 | Jun 25, 2018 | Change of company purpose | |
| Registry | Apr 16, 2018 | Apr 11, 2018 | Company transformation | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Dec 13, 2016 | Dec 1, 2016 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Resignation of 8 people: one Management Entity, one Deputy Secretary, one Director (a man), one Auditor, one President (a man) and one Secretary (a man) | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Resignation of one Representative | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Six appointments: a woman, 3 men and 2 companies | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Statutory changes | |
| Registry | Jul 14, 2015 | Jul 7, 2015 | Change of registered office | |
| Registry | May 8, 2015 | Apr 28, 2015 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | May 8, 2015 | Apr 28, 2015 | Three appointments: 3 men | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Dissolution | |
| Registry | Oct 15, 2013 | Oct 7, 2013 | Extinction | |
| Registry | Jun 26, 2013 | Jun 19, 2013 | Resignation of one Assistant Secretary | |
| Registry | Jun 26, 2013 | Jun 19, 2013 | Appointment of a woman | |
| Registry | Jul 15, 2011 | Jun 1, 2011 | Filing Of Financial Statement | |
| Registry | Jul 15, 2011 | | Filing Of Financial Statement 2130... | |
| Registry | Aug 4, 2010 | Jul 1, 2010 | Filing Of Financial Statement | |
| Registry | Aug 4, 2010 | | Filing Of Financial Statement 2765... | |
| Registry | Jul 21, 2010 | Jul 12, 2010 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2010 | Mar 2, 2010 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Mar 11, 2010 | Mar 2, 2010 | Three appointments: a woman and 2 men | |
| Registry | Jan 25, 2010 | Jan 12, 2010 | Appointment of a person as Representative | |
| Registry | Jan 15, 2010 | Jan 5, 2010 | Resignation of 2 people: one Director, one President and one Agent (a woman) | |
| Registry | Jan 15, 2010 | Jan 5, 2010 | Appointment of a man as Director and President | |
| Registry | Nov 4, 2009 | Oct 1, 2009 | Filing Of Financial Statement | |
| Registry | Nov 4, 2009 | | Filing Of Financial Statement 8038... | |
| Registry | Oct 9, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Dec 30, 2008 | | Filing Of Financial Statement | |
| Registry | Sep 8, 2008 | Aug 25, 2008 | Resignation of one Director (a man) | |
| Registry | Jun 11, 2008 | May 28, 2008 | Resignation of one Secretary (a man) | |
| Registry | Nov 20, 2007 | | Other items | |
| Registry | Jul 27, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 28, 2007 | Mar 15, 2007 | Statutory changes | |
| Registry | Jan 25, 2007 | Jan 9, 2007 | Resignation of one Auditor | |
| Registry | Oct 9, 2006 | | Filing Of Financial Statement | |
| Registry | Sep 27, 2005 | Sep 14, 2005 | Other items | |
| Registry | Aug 5, 2004 | Jul 23, 2004 | | |
