ARMENORILLO SL
Hoja SE32269· NIF B41881772
- Registered address :
- Activity :
- Fabricación de artículos de joyería y artículos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 130,26 €
- Director :
- HOTEL PALACE TRAJANO SOCIEDAD LIMITADA
Legal information
Legal information for ARMENORILLO SL
Activity
ARMENORILLO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Fabricación de artículos de joyería y artículos similares” (CNAE 3212). The Spanish commercial register has published 7 filings for this company, from 11 August 2010 to 13 October 2015, across 5 distinct types of filing. Its registered share capital is 6 130,26 €.
Economic activity (CNAE)
3212 · Fabricación de artículos de joyería y artículos similares
Directors and representatives
Directors
Current
- HOTEL PALACE TRAJANO SOCIEDAD LIMITADASince 27/07/2010Administrador Único
Former
- Roman Perez Jose AntonioCeased on 27/07/2010Administrador Único
Authorised representatives
Current
- Roman Hernandez RafaelSince 26/11/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 7
- Ampliación de capitalPublished 17/05/2011· Registered 03/05/2011· I/A 6
- Modificaciones estatutariasPublished 17/05/2011· Registered 03/05/2011· I/A 6
- Ceses/DimisionesPublished 11/08/2010· Registered 27/07/2010· I/A 5
- NombramientosPublished 11/08/2010· Registered 27/07/2010· I/A 5
- RevocacionesPublished 11/08/2010· Registered 27/07/2010· I/A 4
Changes
- 17/05/2011Modificaciones estatutarias
Capital · events
- 17/05/2011Ampliación de capitalResulting capital: 6 130,26 € (+3 065,10 €)
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)
- 13/10/2015#3535814
ARMENORILLO SL. Otros conceptos: Nombrado representante persona fisica del Administador Unico la entidad "Hotel Palace Trajano,S.L.", Don Rafael Roman Hernandez, en sustitucion por fallecimiento de Don Jose Antonio Roman Perez.- Datos registrales. T … - 04/12/2014#3097548Nombramientos
ARMENORILLO SL. Nombramientos. Apoderado: ROMAN HERNANDEZ RAFAEL. Datos registrales. T 2645 , F 129, S 8, H SE 32269, I/A 7 (26.11.14).
- 17/05/2011#1214824Ampliación de capitalModificaciones estatutarias
ARMENORILLO SL. Ampliación de capital. Capital: 3.065,10 Euros. Resultante Suscrito: 6.130,26 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2645 , F 128, S 8, H SE 32269, I/A 6 ( 3.05.11).
- 11/08/2010#842226Ceses/DimisionesNombramientos
ARMENORILLO SL. Ceses/Dimisiones. Adm. Unico: ROMAN PEREZ JOSE ANTONIO. Nombramientos. Adm. Unico: HOTEL PALACE TRAJANO SOCIEDAD LIMITADA. Datos registrales. T 2645 , F 128, S 8, H SE 32269, I/A 5 (27.07.10).
- 11/08/2010#842225Revocaciones
ARMENORILLO SL. Revocaciones. Apo.Sol.: ROMAN HERNANDEZ JOSE ANTONIO;ROMAN HERNANDEZ RAFAEL;ROMAN HERNANDEZ FRANCISCO JOSE. Datos registrales. T 2645 , F 128, S 8, H SE 32269, I/A 4 (27.07.10).
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
Spanish companies in the same line of business — Fabricación de artículos de joyería y artículos similares — are listed together.