ARMATEN SL
Hoja TF9862· NIF B38371548
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 519 865,00 €
- Directors :
- Cruz Fernandez Angel, Cruz Izquierdo Angel Nicolas, Izquierdo De La Rosa Olga Maria Del Carmen
Legal information
Legal information for ARMATEN SL
Activity
ARMATEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 5 July 2010 to 19 December 2011, across 3 distinct types of filing. Its registered share capital is 519 865,00 €.
Directors and representatives
Directors
Current
- Cruz Fernandez AngelConsejero Delegado MancomunadoConsejero Delegado Solidario
- Cruz Izquierdo Angel NicolasSince 02/12/2010Consejero Delegado MancomunadoConsejero
- Izquierdo De La Rosa Olga Maria Del CarmenConsejero Delegado Solidario
Former
- Gonzalez Hernandez NazarioCeased on 22/06/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/12/2010· Registered 02/12/2010· I/A 9
- NombramientosPublished 21/12/2010· Registered 02/12/2010· I/A 9
- Ampliación de capitalPublished 28/10/2010· Registered 08/10/2010· I/A 8
- Ampliación de capitalPublished 28/10/2010· Registered 08/10/2010· I/A 7
- Ceses/DimisionesPublished 05/07/2010· Registered 22/06/2010· I/A 6
Capital · events
- 28/10/2010Ampliación de capitalResulting capital: 519 865,00 € (+21 035,00 €)
- 28/10/2010Ampliación de capitalResulting capital: 498 830,00 € (+312 520,00 €)
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)
- 19/12/2011#1507214
ARMATEN SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1672 , F 93, S 8, H TF 9862, I/A BAJA ( 6.07.11).
- 21/12/2010#995327Ceses/DimisionesNombramientos
ARMATEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Cons.Del.Man: CRUZ IZQUIERDO ANGEL NICOLAS. Consejero: CRUZ IZQUIERDO ANGEL NICOLAS. Nombramientos. Consejero: CRUZ IZQUIERDO ANGEL NICOLAS. Secretario: CRUZ IZQUIERDO ANGEL NICOLAS. Cons.Del… - 28/10/2010#925900Ampliación de capital
ARMATEN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 21.035,00 Euros. Resultante Suscrito: 519.865,00 Euros. Datos registrales. T 1672 , F 93, S 8, H TF 9862, I/A 8 ( 8.10.10).
- 28/10/2010#925899Ampliación de capital
ARMATEN SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 312.520,00 Euros. Resultante Suscrito: 498.830,00 Euros. Datos registrales. T 1677 , F 92, S 8, H TF 9862, I/A 7 ( 8.10.10).
- 05/07/2010#791869Ceses/Dimisiones
ARMATEN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: GONZALEZ HERNANDEZ NAZARIO. Cons.Del.Man: GONZALEZ HERNANDEZ NAZARIO. Consejero: GONZALEZ HERNANDEZ NAZARIO. Datos registrales. T 1677 , F 92, S 8, H TF 9862, I/A 6 (22.06.10).
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 — Santa Cruz de Tenerife — are listed together, with their address.