ARMAKOR DISEÑO SL

Hoja MA113531· NIF B93187532

VigenteMálaga

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 18/05/2012
Director :: Armada Gil Alejandro
Former name :: FABRUDAVIMA SL

Legal information

Legal information for ARMAKOR DISEÑO SL

NIF

Hoja registral

IRUS1000041893048

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date18/05/2012

LocalityMálaga

Phone

Former names

FABRUDAVIMA SL2012-05-18 → 2016-04-13

StatusVigente

Activity

ARMAKOR DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 May 2012. The Spanish commercial register has published 11 filings for this company, from 18 May 2012 to 3 December 2024, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3100

Corporate purpose

La compra, venta e instalación de puertas y armarios.

Directors and representatives

Directors

Current

Armada Gil Alejandro
Administrador Único
Since 07/11/2014

Former

Vicente Fernandez Jose David
Administrador Único
Ceased on 07/11/2014

Directors network map

9 nodes Person Company

Cap table · shareholdings

Vicente Fernandez Jose David100 %
Individual · since 18/05/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Vicente Fernandez Jose David100 %

Individual · ultimate beneficial owner · since 18/05/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 03/12/2024· Registered 26/11/2024· I/A 5
Cambio de denominación socialPublished 13/04/2016· Registered 05/04/2016· I/A 3
Ceses/DimisionesPublished 19/11/2014· Registered 07/11/2014· I/A 2
NombramientosPublished 19/11/2014· Registered 07/11/2014· I/A 2
Modificaciones estatutariasPublished 19/11/2014· Registered 07/11/2014· I/A 2
Cambio de domicilio socialPublished 19/11/2014· Registered 07/11/2014· I/A 2
ConstituciónPublished 18/05/2012· Registered 03/05/2012· I/A 1
Declaración de unipersonalidadPublished 18/05/2012· Registered 03/05/2012· I/A 1
NombramientosPublished 18/05/2012· Registered 03/05/2012· I/A 1

Changes

03/12/2024Cambio de domicilio social
AVDA LOS VEGAS 50 - LOCAL 1, POLIGONO INDUSTRIAL E (MALAGA)
01/10/2020Cambio de denominación social
FABRUDAVIMA SL→ARMAKOR DISEÑO SL
19/11/2014Cambio de domicilio social
AVDA LOS VEGAS 50 - POLIGONO INDUSTRIAL EL VISO, N (MALAGA)
19/11/2014Modificaciones estatutarias
18/05/2012Declaración de unipersonalidad
VICENTE FERNANDEZ JOSE DAVID

Capital · events

18/05/2012Constitución
Initial capital: 3 006,00 €

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)

03/12/2024#8377290

Cambio de domicilio social

ARMAKOR DISEÑO SL. Cambio de domicilio social. AVDA LOS VEGAS 50 - LOCAL 1, POLIGONO INDUSTRIAL E (MALAGA). Datos registrales. S 8 , H MA113531, I/A 5 (26.11.24).

01/10/2020#6056390

ARMAKOR DISEÑO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5008, L 3915, F 14, S 8, H MA113531, I/A 4 (21.09.20).

13/04/2016#3810386

Company name: FABRUDAVIMA SL

Cambio de denominación social

FABRUDAVIMA SL. Cambio de denominación social. ARMAKOR DISEÑO SL. Datos registrales. T 5008, L 3915, F 14, S 8, H MA113531, I/A 3 ( 5.04.16).

19/11/2014#3071834

Company name: FABRUDAVIMA SL

Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único

FABRUDAVIMA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARMADA GIL ALEJANDRO. Ceses/Dimisiones. Adm. Unico: VICENTE FERNANDEZ JOSE DAVID. Nombramientos. Adm. Unico: ARMADA GIL ALEJANDRO. Modificaciones estatutarias. 8º.- Para ser A…

18/05/2012#1729438

Company name: FABRUDAVIMA SL

ConstituciónDeclaración de unipersonalidadNombramientos

FABRUDAVIMA SL. Constitución. Comienzo de operaciones: 2.04.12. Objeto social: La compra, venta e instalación de puertas y armarios. Domicilio: C/ DAMASO RUANO 2 Ptl.1 2º D (CARTAMA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio úni…

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 2012

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 addressAVDA LOS VEGAS 50 - LOCAL 1, POLIGONO INDUSTRIAL E (MALAGA), Málaga

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

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