ARMAGUIN SA
Hoja B53976· NIF A58790437
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ARMAGUIN SA
Activity
ARMAGUIN SA is a Sociedad Anónima (SA) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 7 June 2010 to 21 April 2021, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Xandri Montraveta EstherCeased on 13/04/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/04/2021· Registered 13/04/2021· I/A 16
- NombramientosPublished 21/04/2021· Registered 13/04/2021· I/A 16
- Modificaciones estatutariasPublished 21/04/2021· Registered 13/04/2021· I/A 16
- ExtinciónPublished 21/04/2021· Registered 13/04/2021· I/A 16
- NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 15
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 14
Changes
- 21/04/2021Extinción
- 21/04/2021Modificaciones estatutarias
Timeline (BORME)
- 21/04/2021#6366506RevocacionesNombramientosModificaciones estatutariasExtinción
ARMAGUIN SA. Revocaciones. ADM.UNICO: XANDRI MONTRAVETA ESTHER. LIQUIDADOR: XANDRI MONTRAVETA ESTHER. Nombramientos. LIQUIDADOR: XANDRI MONTRAVETA ESTHER. Modificaciones estatutarias. ART.14 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINA… - 24/11/2017#4632842Nombramientos
ARMAGUIN SA. Nombramientos. ADM.UNICO: XANDRI MONTRAVETA ESTHER. Datos registrales. T 9964 , F 131, S 8, H B 53976, I/A 15 (16.11.17).
- 22/02/2013#2140763Nombramientos
ARMAGUIN SA. Nombramientos. ADM.UNICO: XANDRI MONTRAVETA ESTHER. Datos registrales. T 9964 , F 131, S 8, H B 53976, I/A 14 (14.02.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.