ARMA COMPONENTE SL

Hoja B392611· NIF B65154387

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/07/2009
Director :
Michael Ernst Kurek

Legal information

Legal information for ARMA COMPONENTE SL

NIF
Hoja registral
IRUS1000363019966
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/07/2009
LocalityCastelldefels
Phone
Registro MercantilBARCELONA
Register referenceTomo 41391 · Folio 57 · Hoja B392611
StatusVigente

Activity

ARMA COMPONENTE SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 23 July 2009. The Spanish commercial register has published 7 filings for this company, from 2 September 2009 to 23 February 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

COMPRA,VENTA,IMPORTACION,EXPORTACION,COMERCIALIZACION Y REPRESENTACION DE ARTICULOS,OBJETOS Y ACCESORIOS,DE COMPONENTES Y PERFILES DE ALUMINIO,DE ACERO INOXIDABLE,OBJETOS Y ACCESORIOS DE ILUMINACION,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARMA COMPONENTE SLMichael Ernst KurekMichael Ernst Kurek

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2023· Registered 16/02/2023· I/A 6
  2. Modificaciones estatutariasPublished 03/02/2011· Registered 21/01/2011· I/A 5
  3. Otros conceptosPublished 07/06/2010· Registered 21/05/2010· I/A 4
  4. Modificaciones estatutariasPublished 26/05/2010· Registered 14/05/2010· I/A 3
  5. Cambio de domicilio socialPublished 25/02/2010· Registered 12/02/2010· I/A 2
  6. ConstituciónPublished 02/09/2009· Registered 18/08/2009· I/A 1
  7. NombramientosPublished 02/09/2009· Registered 18/08/2009· I/A 1

Changes

  1. 23/02/2023Cambio de domicilio social

    CL PINTOR SERRASANTA Num.19 P.1 PTA.1 (CASTELLDEFELS)

  2. 03/02/2011Modificaciones estatutarias
  3. 26/05/2010Modificaciones estatutarias
  4. 25/02/2010Cambio de domicilio social

    AV CONSTITUCION Num.105 P.2 PTA.1 (CASTELLDEFELS)

Capital · events

  1. 02/09/2009Constitución
    Initial capital: 3 010,00 €

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. 23/02/2023#7403858
    Cambio de domicilio social
    ARMA COMPONENTE SL. Cambio de domicilio social. CL PINTOR SERRASANTA Num.19 P.1 PTA.1 (CASTELLDEFELS). Datos registrales. T 41391 , F 57, S 8, H B 392611, I/A 6 (16.02.23).
  2. 03/02/2011#1050963
    Modificaciones estatutarias
    ARMA COMPONENTE SL. Modificaciones estatutarias. ART.15:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41391 , F 57, S 8, H B 392611, I/A 5 (21.01.11).
  3. 07/06/2010#749855
    Otros conceptos
    ARMA COMPONENTE SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 41391 , F 57, S 8, H B 392611, I/A 4 (21.05.10).
  4. 26/05/2010#735383
    Modificaciones estatutarias
    ARMA COMPONENTE SL. Modificaciones estatutarias. ARTS.5 Y 6.- CREACION DE DOS CLASES DE PARTICIPACIONES SOCIALES Y RENUMERACION DE LAS MISMAS. Datos registrales. T 41391 , F 56, S 8, H B 392611, I/A 3 (14.05.10).
  5. 25/02/2010#606319
    Cambio de domicilio social
    ARMA COMPONENTE SL. Cambio de domicilio social. AV CONSTITUCION Num.105 P.2 PTA.1 (CASTELLDEFELS). Datos registrales. T 41391 , F 56, S 8, H B 392611, I/A 2 (12.02.10).
  6. 02/09/2009#369770
    ConstituciónNombramientos
    ARMA COMPONENTE SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: COMPRA,VENTA,IMPORTACION,EXPORTACION,COMERCIALIZACION Y REPRESENTACION DE ARTICULOS,OBJETOS Y ACCESORIOS,DE COMPONENTES Y PERFILES DE ALUMINIO,DE ACERO INOXIDABLE,OBJ…

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 2009

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 addressCL PINTOR SERRASANTA Num.19 P.1 PTA.1 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector