ARMILO SL

Hoja M96764· NIF A79291985

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 025,30 €
Director :
Miñana Lorente Cristina

Legal information

Legal information for ARMILO SL

NIF
Hoja registral
IRUS1000245033349
Legal formSociedad Limitada (SL)
Share capital15 025,30 €
LocalityMadrid
Register referenceTomo 44899 · Folio 111 · Hoja M96764
Former names
ARMILO SA2012-09-26 → 2020-03-31
StatusVigente

Activity

ARMILO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 September 2012 to 17 July 2023, across 6 distinct types of filing. Its registered share capital is 15 025,30 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 9
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 9
  3. Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 8
  4. NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 8
  5. Reducción de capitalPublished 31/03/2020· Registered 24/03/2020· I/A 8
  6. Modificaciones estatutariasPublished 31/03/2020· Registered 24/03/2020· I/A 8
  7. Cambio de domicilio socialPublished 31/03/2020· Registered 24/03/2020· I/A 8
  8. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 7
  9. ReeleccionesPublished 26/09/2012· Registered 17/09/2012· I/A 6

Changes

  1. 17/07/2023Cambio de denominación social

    ARMILO SA→ARMILO SL

  2. 31/03/2020Cambio de domicilio social

    C/ DOMENICO SCARLATTI 11 5º 4 (MADRID)

  3. 31/03/2020Modificaciones estatutarias

Capital · events

  1. 31/03/2020Reducción de capital
    Resulting capital: 15 025,30 €

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. 17/07/2023#7631390
    Ceses/DimisionesNombramientos
    ARMILO SL. Ceses/Dimisiones. Adm. Unico: LORENTE ALVAREZ JULIA. Nombramientos. Adm. Unico: MIÑANA LORENTE CRISTINA. Datos registrales. T 44899 , F 111, S 8, H M 96764, I/A 9 (10.07.23).
  2. 31/03/2020#5862327

    Company name: ARMILO SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    ARMILO SA. Transformación de sociedad. Denominación y forma adoptada: ARMILO SL. Ceses/Dimisiones. Adm. Solid.: MIÑANA PALOMARES FRANCISCO;LORENTE ALVAREZ JULIA. Nombramientos. Adm. Unico: LORENTE ALVAREZ JULIA. Reducción de capital. Importe reducció…
  3. 25/11/2014#3080276

    Company name: ARMILO SA

    Nombramientos
    ARMILO SA. Nombramientos. Apoderado: MIÑANA LORENTE MONICA;MIÑANA LORENTE CRISTINA;MIÑANA LORENTE MARTA;MIÑANA LORENTE FRANCISCO. Datos registrales. T 5916 , F 48, S 8, H M 96764, I/A 7 (17.11.14).
  4. 26/09/2012#1911159

    Company name: ARMILO SA

    Reelecciones
    ARMILO SA. Reelecciones. Adm. Solid.: MIÑANA PALOMARES FRANCISCO;LORENTE ALVAREZ JULIA. Datos registrales. T 5916 , F 48, S 8, H M 96764, I/A 6 (17.09.12).

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/ DOMENICO SCARLATTI 11 5º 4 (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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector