filings.es

ARMASFI SL

Hoja B210644· NIF B62142294

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Sierra Arasa Maria, Arasa Figueras Jorge

Legal information

Legal information for ARMASFI SL

NIF
Hoja registral
IRUS1000345785067
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32441 · Folio 160 · Hoja B210644

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 17
  2. NombramientosPublished 23/10/2025· Registered 16/10/2025· I/A 16
  3. NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 15
  4. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 14
  5. RevocacionesPublished 01/02/2022· Registered 24/01/2022· I/A 13
  6. NombramientosPublished 01/02/2022· Registered 24/01/2022· I/A 13
  7. RevocacionesPublished 25/02/2016· Registered 18/02/2016· I/A 12
  8. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 12
  9. Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 11
  10. Modificaciones estatutariasPublished 25/01/2016· Registered 15/01/2016· I/A 10

Changes

  1. 25/01/2016Modificaciones estatutarias
  2. 25/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2025#8879140
    Nombramientos
    ARMASFI SL. Nombramientos. AUDT.CTS.CON: DELOITTE AUDITORES SL. Datos registrales. S 8 , H B 210644, I/A 17 (16.10.25).
  2. 23/10/2025#8879139
    Nombramientos
    ARMASFI SL. Nombramientos. AUDT.CTS.CON: DELOITTE SL. Datos registrales. S 8 , H B 210644, I/A 16 (16.10.25).
  3. 22/09/2025#8830803
    Nombramientos
    ARMASFI SL. Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. S 8 , H B 210644, I/A 15 (15.09.25).
  4. 22/05/2023#7538243
    Nombramientos
    ARMASFI SL. Nombramientos. AUDIT.INDIV.: DELOITTE SL. Datos registrales. T 32441 , F 160, S 8, H B 210644, I/A 14 (11.05.23).
  5. 01/02/2022#6789024
    RevocacionesNombramientos
    ARMASFI SL. Revocaciones. ADM.UNICO: ARASA FIGUERAS JORGE. Nombramientos. ADM.SOLIDAR.: SIERRA ARASA MARIA;ARASA FIGUERAS JORGE. Datos registrales. T 32441 , F 160, S 8, H B 210644, I/A 13 (24.01.22).
  6. 25/02/2016#3733566
    RevocacionesNombramientos
    ARMASFI SL. Revocaciones. ADMINISTR.: FIGUERAS NOHET ANA MARIA;QUINTANILLA CORNUDELLA ALEJANDRO. ADM.SOLIDAR.: ARASA MASCLANS JORGE. Nombramientos. ADM.UNICO: ARASA FIGUERAS JORGE. Datos registrales. T 32441 , F 159, S 8, H B 210644, I/A 12 (18.02.16…
  7. 25/01/2016#3677193
    Modificaciones estatutarias
    ARMASFI SL. Modificaciones estatutarias. ART.12:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32441 , F 159, S 8, H B 210644, I/A 11 (15.01.16).
  8. 25/01/2016#3677192
    Modificaciones estatutarias
    ARMASFI SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 6 BIS:PARTICIPACIONES SOCIALES. Datos registrales. T 32441 , F 158, S 8, H B 210644, I/A 10 (15.01.16).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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