ARMARITO HOLDING SOCIEDAD LIMITADA

Hoja V191753· NIF B40645632

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
26/02/2020
Director :
Calvo Campos Gonzalo

Legal information

Legal information for ARMARITO HOLDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173904241
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date26/02/2020
Register referenceTomo 10792 · Folio 221 · Hoja V191753
StatusVigente

Activity

ARMARITO HOLDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 February 2020. The Spanish commercial register has published 5 filings for this company, from 26 February 2020 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades, Comunidades de bienes o derechos de cualquier clase por cuenta propia y con excepción de la intermediación, dejando fuera siempre las actividades obje.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ARMARITO HOLDING SOCI…Calvo Campos GonzaloCalvo Campos GonzaloBRUMA PROPERTIES SOCIEDAD LIMITADABRUMA PROPERTIES SOC…MONTEZUMA CLOTHING SOCIEDAD LIMITADAMONTEZUMA CLOTHING S…PUBLICIDAD KALEPOLIN SLPUBLICIDAD KALEPOLIN…THE BEST TORTILLA SOCIEDAD LIMITADATHE BEST TORTILLA SO…TRAMPOLIN INVERSIONES SOCIEDAD LIMITADATRAMPOLIN INVERSIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARMARITO HOLDING SOCI…Calvo Campos GonzaloCalvo Campos Gonzalo

Beneficial owner (UBO)

Calvo Campos Gonzalo100 %

Individual · ultimate beneficial owner · since 26/02/2020

Beneficial owner network map

2 nodes Person Company
ARMARITO HOLDING SOCI…Calvo Campos GonzaloCalvo Campos Gonzalo

Registered actos

  1. Cambio de domicilio socialPublished 21/01/2025· Registered 14/01/2025· I/A 4
  2. Ampliación de capitalPublished 13/04/2020· Registered 02/04/2020· I/A 2
  3. ConstituciónPublished 26/02/2020· Registered 19/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 1
  5. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 1

Changes

  1. 21/01/2025Cambio de domicilio social

    C/ PIZARRO 23 BAJA (VALENCIA)

  2. 26/02/2020Declaración de unipersonalidad

    CALVO CAMPOS GONZALO

Capital · events

  1. 13/04/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+1 000,00 €)
  2. 26/02/2020Constitución
    Initial capital: 19 000,00 €

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. 21/01/2025#8445867
    Cambio de domicilio social
    ARMARITO HOLDING SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PIZARRO 23 BAJA (VALENCIA). Datos registrales. S 8 , H V 191753, I/A 4 (14.01.25).
  2. 13/04/2020#5867808
    Ampliación de capital
    ARMARITO HOLDING SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 10792, L 8071, F 221, S 8, H V 191753, I/A 2 ( 2.04.20).
  3. 26/02/2020#5815185
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARMARITO HOLDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: 1.- La adquisición, tenencia, administración o enajenación de acciones, obligaciones, bonos, títulos, participaciones sociales, partes de Sociedades, C…

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 2020

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 addressC/ PIZARRO 23 BAJA (VALENCIA), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector