ARMI RODAS SL
Hoja B302385· NIF B63835839
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 654 980,00 €
- Directors :
- PB CONSULTING SL, SEI'S SERVICIOS INMOBILIARIOS SL
Legal information
Legal information for ARMI RODAS SL
Activity
ARMI RODAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 26 August 2011 to 16 September 2016, across 3 distinct types of filing. Its registered share capital is 654 980,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- PB CONSULTING SLSince 20/08/2014Administrador Conjunto
- SEI'S SERVICIOS INMOBILIARIOS SLSince 20/08/2014Administrador Conjunto
Former
- SEI'S SERVICIOS INMOBILIARIOS SACeased on 20/08/2014Administrador Solidario
- P B CONSULTING SLCeased on 20/08/2014Administrador Solidario
- BALATHON ALFA SLCeased on 18/08/2011Administrador Solidario
Authorised representatives
Current
- Zayas Real ElviraSince 18/07/2016Apoderado Solidario/Mancomunado
- Macau Masachs JoanSince 18/07/2016Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 16/09/2016· Registered 08/09/2016· I/A 7
- NombramientosPublished 16/09/2016· Registered 08/09/2016· I/A 7
- NombramientosPublished 26/07/2016· Registered 18/07/2016· I/A 6
- RevocacionesPublished 01/09/2014· Registered 20/08/2014· I/A 5
- NombramientosPublished 01/09/2014· Registered 20/08/2014· I/A 5
- RevocacionesPublished 31/08/2011· Registered 18/08/2011· I/A 3
- NombramientosPublished 31/08/2011· Registered 18/08/2011· I/A 3
- Ampliación de capitalPublished 26/08/2011· Registered 16/08/2011· I/A 2
Capital · events
- 26/08/2011Ampliación de capitalResulting capital: 654 980,00 € (+651 880,00 €)
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)
- 16/09/2016#4026309RevocacionesNombramientos
ARMI RODAS SL. Revocaciones. REPR.143 RRM: ZAYAS SANZA FRANCISCO JAVIER. Nombramientos. REPR.143 RRM: ZAYAS REAL ELVIRA. Datos registrales. T 37526 , F 19, S 8, H B 302385, I/A 7 ( 8.09.16).
- 26/07/2016#3955582Nombramientos
ARMI RODAS SL. Nombramientos. APOD.SOL/MAN: MACAU MASACHS JOAN;ZAYAS REAL ELVIRA. Datos registrales. T 37526 , F 18, S 8, H B 302385, I/A 6 (18.07.16).
- 01/09/2014#2951185RevocacionesNombramientos
ARMI RODAS SL. Revocaciones. ADM.SOLIDAR.: P B CONSULTING SL. REPR.143 RRM: MASACHS ARAGALL MARIA ENRIQUETA. ADM.SOLIDAR.: SEI'S SERVICIOS INMOBILIARIOS SA. REPR.143 RRM: ZAYAS SANZA FRANCISCO JAVIER. Nombramientos. ADM.CONJUNTO: PB CONSULTING SL;SEI… - 25/06/2014#2862665
ARMI RODAS SL. C a m b i o d e o b j e t o s o c i a l . A M P L I A R A : L A COMPRA,ADQUISICION,EXPLOTACION,ADMINISTRACION,ARRENDAMIENTO,TENENCIA,PROMOCION,CONSTRUCCION,REHA BILITACION Y VENTA O TRANSMISION DE TODA CLASE DE BIENES INMUEBLES,ASI COM… - 31/08/2011#1361203RevocacionesNombramientos
ARMI RODAS SL. Revocaciones. ADM.SOLIDAR.: BALATHON ALFA SL. REPR.143 RRM: ZAYAS SANZA FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: SEI'S SERVICIOS INMOBILIARIOS SA. REPR.143 RRM: ZAYAS SANZA FRANCISCO JAVIER. Datos registrales. T 37526 , F 17, S 8… - 26/08/2011#1356639Ampliación de capital
ARMI RODAS SL. Ampliación de capital. Capital: 651.880,00 Euros. Resultante Suscrito: 654.980,00 Euros. Datos registrales. T 37526 , F 16, S 8, H B 302385, I/A 2 (16.08.11).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.