ARMILOR PROMOCIONES Y EDIFICACIONES SOCIEDAD LIMITADA
Hoja LO10381· NIF B26391664
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARMILOR PROMOCIONES Y EDIFICACIONES SOCIEDAD LIMITADA
Activity
ARMILOR PROMOCIONES Y EDIFICACIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 5 February 2009 to 19 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Mateo Argomaniz JavierCeased on 11/01/2023Liquidador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/02/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO QBO ARQUITELIA SL100 %Vigente
Legal entity · since 06/02/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 5
- NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 5
- DisoluciónPublished 19/01/2023· Registered 11/01/2023· I/A 5
- ExtinciónPublished 19/01/2023· Registered 11/01/2023· I/A 5
- Declaración de unipersonalidadPublished 06/02/2012· Registered 26/01/2012· I/A 4
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 3
Changes
- 19/01/2023Disolución
- 19/01/2023Extinción
- 06/02/2012Declaración de unipersonalidad
GRUPO QBO ARQUITELIA SL
Timeline (BORME)
- 19/01/2023#7338569Ceses/DimisionesNombramientosDisoluciónExtinción
ARMILOR PROMOCIONES Y EDIFICACIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MATEO ARGOMANIZ JAVIER. Nombramientos. LiqUnico: MATEO ARGOMANIZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico… - 06/02/2012#1576787Declaración de unipersonalidad
ARMILOR PROMOCIONES Y EDIFICACIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO QBO ARQUITELIA SL. Datos registrales. T 607 , F 205, S 8, H LO 10381, I/A 4 (26.01.12).
- 05/02/2009#54071Nombramientos
ARMILOR PROMOCIONES Y EDIFICACIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATEO ARGOMANIZ JAVIER. Datos registrales. T 607 , F 204, S 8, H LO 10381, I/A 3 (27.01.09).
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 — Promoción inmobiliaria — are listed together.