ARMERO CONSULTING SL

Hoja M514256· NIF B04353629

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Director :
Armero Chauton Jacobo
Former name :
ARMERO EXPOSICIONES Y EDICIONES SL

Legal information

Legal information for ARMERO CONSULTING SL

NIF
Hoja registral
IRUS1000286665785
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28563 · Folio 176 · Hoja M514256
Former names
ARMERO EXPOSICIONES Y EDICIONES SL2011-03-25 → 2016-03-01
StatusVigente

Activity

ARMERO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 5 filings for this company, from 25 March 2011 to 1 March 2016, across 5 distinct types of filing.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARMERO CONSULTING SLArmero Chauton JacoboArmero Chauton Jacobo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARMERO CONSULTING SLArmero Chauton JacoboArmero Chauton Jacobo

Beneficial owner (UBO)

Armero Chauton Jacobo100 %

Individual · ultimate beneficial owner · since 12/02/2016

Beneficial owner network map

2 nodes Person Company
ARMERO CONSULTING SLArmero Chauton JacoboArmero Chauton Jacobo

Registered actos

  1. Modificaciones estatutariasPublished 01/03/2016· Registered 23/02/2016· I/A 4
  2. Cambio de denominación socialPublished 01/03/2016· Registered 23/02/2016· I/A 4
  3. Ampliacion del objeto socialPublished 01/03/2016· Registered 23/02/2016· I/A 4
  4. Declaración de unipersonalidadPublished 12/02/2016· Registered 05/02/2016· I/A 3
  5. Cambio de domicilio socialPublished 25/03/2011· Registered 15/03/2011· I/A 2

Changes

  1. 01/03/2016Ampliación del objeto social

    1- La compraventa, cesión, disfrute y aprovechamiento de cualquier negocio que se pueda realizar con derechos de propiedad intelectual e industrial. 2- La prestación de servicios de intermediación, asesoramiento y consultoría relacionados con la compraventa, arrendamiento y disfrute de bienes inmue.

  2. 01/03/2016Modificaciones estatutarias
  3. 12/02/2016Declaración de unipersonalidad

    ARMERO CHAUTON JACOBO

  4. 25/03/2011Cambio de domicilio social

    C/ CAMPOMANES 8 2º C (MADRID)

Timeline (BORME)

  1. 01/03/2016#3742268

    Company name: ARMERO EXPOSICIONES Y EDICIONES SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    ARMERO EXPOSICIONES Y EDICIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. ARMERO CONSULTING SL. Ampliacion del objeto social. 1- La compravent…
  2. 12/02/2016#3713137

    Company name: ARMERO EXPOSICIONES Y EDICIONES SL

    Declaración de unipersonalidad
    ARMERO EXPOSICIONES Y EDICIONES SL. Declaración de unipersonalidad. Socio único: ARMERO CHAUTON JACOBO. Datos registrales. T 28563 , F 176, S 8, H M 514256, I/A 3 ( 5.02.16).
  3. 25/03/2011#1139607

    Company name: ARMERO EXPOSICIONES Y EDICIONES SL

    Cambio de domicilio social
    ARMERO EXPOSICIONES Y EDICIONES SL. Cambio de domicilio social. C/ CAMPOMANES 8 2º C (MADRID). Datos registrales. T 28563 , F 176, S 8, H M 514256, I/A 2 (15.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMPOMANES 8 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.

Prospect this sectorAll companies in this sector