ARMIN SA
Hoja IB12425· NIF B16503328
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 3 005,06 €
- Directors :
- Heinemann Moritz Arendt, Heinemann Armin
Legal information
Legal information for ARMIN SA
Activity
ARMIN SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,06 €.
Economic activity (CNAE)
0148
Directors and representatives
Directors
Current
- Heinemann Moritz ArendtAdministrador Solidario
- Heinemann ArminSince 12/05/2017Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 2
- Ampliación de capitalPublished 22/05/2017· Registered 12/05/2017· I/A 2
- Modificaciones estatutariasPublished 22/05/2017· Registered 12/05/2017· I/A 2
Changes
- 22/05/2017Modificaciones estatutarias
Capital · events
- 22/05/2017Ampliación de capitalResulting capital: 3 005,06 € (+601,01 €)
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)
- 22/05/2017#4379604NombramientosAmpliación de capitalModificaciones estatutarias
ARMIN SA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: ARMIN SL. Nombramientos. Adm. Unico: HEINEMANN ARMIN. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Ampliación de capital. Capital: 601…
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 — CNAE 0148 — are listed together.