ARME CORP 2003 SL
Hoja B284377· NIF B63358881
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARME CORP 2003 SL
Activity
ARME CORP 2003 SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 5 filings for this company, from 6 November 2015 to 24 December 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Directors and representatives
Directors
Former
- Armendariz Picon CristianCeased on 12/12/2019Consejero
- Armendariz Picon MiriamCeased on 12/12/2019Consejero
- Picon Lopez IsabelCeased on 24/12/2019PICON LOPEZ ISABEL. SECRETARIOSecretario
- Picon Lopez Maria IsabelCeased on 12/12/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/12/2019· Registered 12/12/2019· I/A 7
- NombramientosPublished 24/12/2019· Registered 12/12/2019· I/A 7
- ExtinciónPublished 24/12/2019· Registered 12/12/2019· I/A 7
- Cambio de domicilio socialPublished 12/06/2017· Registered 02/06/2017· I/A 6
- Cambio de domicilio socialPublished 06/11/2015· Registered 30/10/2015· I/A 5
Changes
- 24/12/2019Extinción
- 12/06/2017Cambio de domicilio social
CL TORRAS I BAGES Num.60 (PREMIA DE DALT)
- 06/11/2015Cambio de domicilio social
CL LES ALBES,9-11 (CABRILS)
Timeline (BORME)
- 24/12/2019#5723690RevocacionesNombramientosExtinción
ARME CORP 2003 SL. Revocaciones. CONSEJERO: ARMENDARIZ PICON MIRIAM;ARMENDARIZ PICON CRISTIAN;PICON LOPEZ ISABEL. SECRETARIO: PICON LOPEZ ISABEL. CONS. DELEG.: PICON LOPEZ ISABEL. PRESIDENTE: ARMENDARIZ PICON MIRIAM. LIQUIDADOR: PICON LOPEZ MARIA ISA… - 12/06/2017#4412835Cambio de domicilio social
ARME CORP 2003 SL. Cambio de domicilio social. CL TORRAS I BAGES Num.60 (PREMIA DE DALT). Datos registrales. T 37992 , F 201, S 8, H B 284377, I/A 6 ( 2.06.17).
- 06/11/2015#3574162Cambio de domicilio social
ARME CORP 2003 SL. Cambio de domicilio social. CL LES ALBES,9-11 (CABRILS). Datos registrales. T 37992 , F 201, S 8, H B 284377, I/A 5 (30.10.15).
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.