ARMADA RETAIL S.L
Hoja B520902· NIF B67211805
- Registered address :
- Activity :
- Confección de otras prendas de vestir exteriores
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/06/2018
- Directors :
- Ammar Al Tahan, Bashar Al Tahan
Legal information
Legal information for ARMADA RETAIL S.L
Activity
ARMADA RETAIL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). It was incorporated on 27 June 2018. The Spanish commercial register has published 7 filings for this company, from 27 June 2018 to 19 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1413 · Confección de otras prendas de vestir exteriores
Corporate purpose
LA ACTIVIDAD DE CREACION DE DISEÑOS INDUSTRIALES, POR CUALQUIER MEDIO Y EN TODAS SUS FASES Y PROCESOS, DE COLECCIONES DE MODA, CALZADO Y COMPLEMENTOS DE LA PERSONA Y DEL HOGAR, ETC.
Directors and representatives
Directors
Current
- Ammar Al TahanSince 21/06/2018Administrador Solidario
- Bashar Al TahanSince 21/06/2018Administrador Solidario
Authorised representatives
Former
- Helen Jane MicklethwaiteCeased on 11/02/2020Apoderado Solidario
- Ramis Perez NormaCeased on 11/07/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/02/2020· Registered 11/02/2020· I/A 6
- NombramientosPublished 19/07/2019· Registered 11/07/2019· I/A 5
- RevocacionesPublished 19/07/2019· Registered 11/07/2019· I/A 4
- Cambio de domicilio socialPublished 11/09/2018· Registered 04/09/2018· I/A 3
- NombramientosPublished 03/09/2018· Registered 24/08/2018· I/A 2
- ConstituciónPublished 27/06/2018· Registered 21/06/2018· I/A 1
- NombramientosPublished 27/06/2018· Registered 21/06/2018· I/A 1
Changes
- 11/09/2018Cambio de domicilio social
PS DE GRACIA NUM.7 PL.5 B-C-D (BARCELONA)
Capital · events
- 27/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 19/02/2020#5801478Revocaciones
ARMADA RETAIL S.L. Revocaciones. APODERAD.SOL: HELEN JANE MICKLETHWAITE. Datos registrales. T 46466 , F 93, S 8, H B 520902, I/A 6 (11.02.20).
- 19/07/2019#5502708Nombramientos
ARMADA RETAIL S.L. Nombramientos. APODERAD.SOL: HELEN JANE MICKLETHWAITE. Datos registrales. T 46466 , F 92, S 8, H B 520902, I/A 5 (11.07.19).
- 19/07/2019#5502707Revocaciones
ARMADA RETAIL S.L. Revocaciones. APODERAD.SOL: RAMIS PEREZ NORMA. Datos registrales. T 46466 , F 92, S 8, H B 520902, I/A 4 (11.07.19).
- 11/09/2018#5044324Cambio de domicilio social
ARMADA RETAIL S.L. Cambio de domicilio social. PS DE GRACIA NUM.7 PL.5 B-C-D (BARCELONA). Datos registrales. T 46466 , F 92, S 8, H B 520902, I/A 3 ( 4.09.18).
- 03/09/2018#5033126Nombramientos
ARMADA RETAIL S.L. Nombramientos. APODERAD.SOL: RAMIS PEREZ NORMA. Datos registrales. T 46466 , F 92, S 8, H B 520902, I/A 2 (24.08.18).
- 27/06/2018#4942697ConstituciónNombramientos
ARMADA RETAIL S.L. Constitución. Comienzo de operaciones: 9.04.18. Objeto social: LA ACTIVIDAD DE CREACION DE DISEÑOS INDUSTRIALES, POR CUALQUIER MEDIO Y EN TODAS SUS FASES Y PROCESOS, DE COLECCIONES DE MODA, CALZADO Y COMPLEMENTOS DE LA PERSONA Y DE…
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 2018
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
Prospect
Spanish companies in the same line of business — Confección de otras prendas de vestir exteriores — are listed together.