ARMERIA GABILONDO SA
Hoja V18508· NIF A46448445
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rovira Lopez David
Legal information
Legal information for ARMERIA GABILONDO SA
Activity
ARMERIA GABILONDO SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 26 January 2009 to 15 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Rovira Lopez DavidSince 08/10/2024Administrador Único
Former
- Rovira Honrubia JoseCeased on 08/10/2024Administrador Único
- Campos Garcia AmparoCeased on 29/08/2012Administrador Solidario
- Oliver Artola VictorCeased on 29/08/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2024· Registered 08/10/2024· I/A 11
- NombramientosPublished 15/10/2024· Registered 08/10/2024· I/A 11
- Ceses/DimisionesPublished 24/10/2018· Registered 17/10/2018· I/A 9
- NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 9
- Ceses/DimisionesPublished 07/09/2012· Registered 29/08/2012· I/A 8
- NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 8
- Modificaciones estatutariasPublished 07/09/2012· Registered 29/08/2012· I/A 8
- Modificaciones estatutariasPublished 26/01/2009· Registered 15/01/2009· I/A 7
- Cambio de domicilio socialPublished 26/01/2009· Registered 15/01/2009· I/A 7
Changes
- 07/09/2012Cambio de denominación social
ARMERIA GABILONDO SAL→ARMERIA GABILONDO SA
- 07/09/2012Modificaciones estatutarias
- 26/01/2009Cambio de domicilio social
CTRA DE ESCRIVA Km 1 - BAJO (VALENCIA)
- 26/01/2009Modificaciones estatutarias
Timeline (BORME)
- 15/10/2024#8294982Ceses/DimisionesNombramientos
ARMERIA GABILONDO SA. Ceses/Dimisiones. Adm. Unico: ROVIRA HONRUBIA JOSE. Nombramientos. Adm. Unico: ROVIRA LOPEZ DAVID. Datos registrales. S 8 , H V 18508, I/A 11 ( 8.10.24).
- 24/10/2018#5099031Ceses/DimisionesNombramientos
ARMERIA GABILONDO SA. Ceses/Dimisiones. Adm. Unico: ROVIRA HONRUBIA JOSE. Nombramientos. Adm. Unico: ROVIRA HONRUBIA JOSE. Datos registrales. T 4056, L 1368, F 91, S 8, H V 18508, I/A 9 (17.10.18).
- 07/09/2012#1887741Ceses/DimisionesNombramientosModificaciones estatutarias
ARMERIA GABILONDO SA. Ceses/Dimisiones. Adm. Solid.: OLIVER ARTOLA VICTOR;CAMPOS GARCIA AMPARO;ROVIRA HONRUBIA JOSE. Nombramientos. Adm. Unico: ROVIRA HONRUBIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so… - 26/01/2009#33095
Company name: ARMERIA GABILONDO SAL
Modificaciones estatutariasCambio de domicilio socialARMERIA GABILONDO SAL. Modificaciones estatutarias. La sociedad ARMERIA GABILONDO SAL pierde el carácter laboral pasándose a denominar ARMERIA GABILONDO SA. Cambio de domicilio social. CTRA DE ESCRIVA Km 1 - BAJO (VALENCIA). Datos registrales. T 4056…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.