ARMAGO MULTIGESTION SL
Hoja B356021· NIF B64672827
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Masip Gonzalez Arturo
Legal information
Legal information for ARMAGO MULTIGESTION SL
Activity
ARMAGO MULTIGESTION SL is a Sociedad Limitada (SL) with its registered office in Santa Coloma de Gramenet (Barcelona, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 6 filings for this company, from 17 January 2011 to 19 April 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
AMPLIAR A: LA ELABROCACION,DESARROLLO,DISTRIBUCION Y CESION DE PROGRAMAS INFORMATICOS.LA COMERCIALIZACION O DISTRIBUCION DE PROGRAMAS INFORMATICOS DESARROLLADOS POR TERCERAS EMPRESAS.LA PRESTACION DE SERVICIOS DE ...
Directors and representatives
Directors
Current
- Masip Gonzalez ArturoSince 09/04/2021Administrador Único
Authorised representatives
Former
- Masip Gonzalez RubenCeased on 09/04/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/04/2021· Registered 09/04/2021· I/A 5
- NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 5
- NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 4
- Modificaciones estatutariasPublished 18/04/2013· Registered 11/04/2013· I/A 3
- NombramientosPublished 17/01/2011· Registered 04/01/2011· I/A 2
- Cambio de objeto socialPublished 17/01/2011· Registered 04/01/2011· I/A 2
Changes
- 18/04/2013Modificaciones estatutarias
- 17/01/2011Cambio de objeto social
AMPLIAR A: LA ELABROCACION,DESARROLLO,DISTRIBUCION Y CESION DE PROGRAMAS INFORMATICOS.LA COMERCIALIZACION O DISTRIBUCION DE PROGRAMAS INFORMATICOS DESARROLLADOS POR TERCERAS EMPRESAS.LA PRESTACION DE SERVICIOS DE ...
Timeline (BORME)
- 19/04/2021#6361526RevocacionesNombramientos
ARMAGO MULTIGESTION SL. Revocaciones. ADM.SOLIDAR.: MASIP GONZALEZ ARTURO;MASIP GONZALEZ RUBEN. Nombramientos. ADM.UNICO: MASIP GONZALEZ ARTURO. Datos registrales. T 39995 , F 10, S 8, H B 356021, I/A 5 ( 9.04.21).
- 19/04/2021#6361525Nombramientos
ARMAGO MULTIGESTION SL. Nombramientos. APODERAD.SOL: MASIP GONZALEZ RUBEN. Datos registrales. T 39995 , F 9, S 8, H B 356021, I/A 4 ( 9.04.21).
- 18/04/2013#2234614Modificaciones estatutarias
ARMAGO MULTIGESTION SL. Modificaciones estatutarias. ART.29:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39995 , F 8, S 8, H B 356021, I/A 3 (11.04.13).
- 17/01/2011#1020856NombramientosCambio de objeto social
ARMAGO MULTIGESTION SL. Nombramientos. ADM.SOLIDAR.: MASIP GONZALEZ RUBEN. Cambio de objeto social. AMPLIAR A: LA ELABROCACION,DESARROLLO,DISTRIBUCION Y CESION DE PROGRAMAS INFORMATICOS.LA COMERCIALIZACION O DISTRIBUCION DE PROGRAMAS INFORMATICOS DES…
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
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.