ARMETA CONSULTING SL

Hoja M555169· NIF B86677663

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 086,00 €
Incorporation :
19/03/2013
Director :
Aguirre Jover Gonzalo Ramon

Legal information

Legal information for ARMETA CONSULTING SL

NIF
Hoja registral
IRUS1000290202743
Legal formSociedad Limitada (SL)
Share capital8 086,00 €
Incorporation date19/03/2013
LocalityPozuelo de Alarcón
Register referenceTomo 30846 · Folio 158 · Hoja M555169
StatusVigente

Activity

ARMETA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 March 2013. The Spanish commercial register has published 5 filings for this company, from 19 March 2013 to 11 December 2023, across 5 distinct types of filing. Its registered share capital is 8 086,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) Los servicios Jurídicos, Asesoramiento y asistencia profesional a todo tipo de personas físicas o jurídicas, incluso a entidades públicas. b) Servicios de Asesoría Fiscal, Financiera y Contable a todo tipo de personas físicas y jurídicas, así como la tramitación ante los Organismos ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ARMETA CONSULTING SLAguirre Jover Gonzalo RamonAguirre Jover Gonzal…GESPROVILLA GESTION SLGESPROVILLA GESTION …ON SEKIZ FIESTA OMNIBUS SLON SEKIZ FIESTA OMNI…JANDRAMAR INVERSIONES SLJANDRAMAR INVERSIONE…EMBALAJES VICAR SAEMBALAJES VICAR SASEFIDON BOADILLA SLSEFIDON BOADILLA SL

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 4
  2. Ampliación de capitalPublished 04/06/2014· Registered 28/05/2014· I/A 3
  3. Modificaciones estatutariasPublished 04/06/2014· Registered 28/05/2014· I/A 2
  4. ConstituciónPublished 19/03/2013· Registered 08/03/2013· I/A 1
  5. NombramientosPublished 19/03/2013· Registered 08/03/2013· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    C/ CIRCUNVALACION 3 (POZUELO DE ALARCON)

  2. 04/06/2014Modificaciones estatutarias

Capital · events

  1. 04/06/2014Ampliación de capital
    Resulting capital: 8 086,00 € (+3 086,00 €)
  2. 19/03/2013Constitución
    Initial capital: 5 000,00 €

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)

  1. 11/12/2023#7832816
    Cambio de domicilio social
    ARMETA CONSULTING SL. Cambio de domicilio social. C/ CIRCUNVALACION 3 (POZUELO DE ALARCON). Datos registrales. T 30846 , F 158, S 8, H M 555169, I/A 4 (30.11.23).
  2. 04/06/2014#2835558
    Ampliación de capital
    ARMETA CONSULTING SL. Ampliación de capital. Capital: 3.086,00 Euros. Resultante Suscrito: 8.086,00 Euros. Datos registrales. T 30846 , F 157, S 8, H M 555169, I/A 3 (28.05.14).
  3. 04/06/2014#2835557
    Modificaciones estatutarias
    ARMETA CONSULTING SL. Modificaciones estatutarias. Modificación artículo 29º.- Retribución. Datos registrales. T 30846 , F 157, S 8, H M 555169, I/A 2 (28.05.14).
  4. 19/03/2013#2182003
    ConstituciónNombramientos
    ARMETA CONSULTING SL. Constitución. Comienzo de operaciones: 4.03.13. Objeto social: a) Los servicios Jurídicos, Asesoramiento y asistencia profesional a todo tipo de personas físicas o jurídicas, incluso a entidades públicas. b) Servicios de Asesorí

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· Incorporated 2013

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/ CIRCUNVALACION 3 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.