filings.es

ARMIS ELEMENTS SL

Hoja V87624

ActiveValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
210 278,60 €

Legal information

Legal information for ARMIS ELEMENTS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital210 278,60 €
Register referenceTomo 7377 · Folio 84 · Hoja V87624
Former names
WANXING WESTERN IBERICA SL2010-02-01 → 2012-02-14

Cap table · shareholdings

  • Sidro Avis Luis100 %

    Individual · since 03/03/2010 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Sidro Avis Luis100 %

Individual · ultimate beneficial owner · since 03/03/2010

Beneficial owner network map

Loading…

Registered actos

  1. Cambio de denominación socialPublished 14/02/2012· Registered 03/02/2012· I/A 7
  2. Declaración de unipersonalidadPublished 03/03/2010· Registered 12/02/2010· I/A 6
  3. Reducción de capitalPublished 03/03/2010· Registered 12/02/2010· I/A 6
  4. Modificaciones estatutariasPublished 01/02/2010· Registered 21/01/2010· I/A 5

Capital · events

  1. 03/03/2010Reducción de capital
    Resulting capital: 210 278,60 €

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. 11/06/2012#1764143
    ARMIS ELEMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: ARMIS CUATRO GROUP SL. Datos registrales. T 7377, L 4678, F 84, S 8, H V 87624, I/A 8 (31.05.12).
  2. 14/02/2012#1592618

    Company name: WANXING WESTERN IBERICA SL

    Cambio de denominación social
    WANXING WESTERN IBERICA SL. Cambio de denominación social. ARMIS ELEMENTS SL. Datos registrales. T 7377, L 4678, F 84, S 8, H V 87624, I/A 7 ( 3.02.12).
  3. 03/03/2010#617286

    Company name: WANXING WESTERN IBERICA SL

    Declaración de unipersonalidadReducción de capital
    WANXING WESTERN IBERICA SL. Declaración de unipersonalidad. Socio único: SIDRO AVIS LUIS. Reducción de capital. Importe reducción: 53.156,60 Euros. Resultante Suscrito: 210.278,60 Euros. Datos registrales. T 7377, L 4678, F 84, S 8, H V 87624, I/A 6 …
  4. 01/02/2010#567939

    Company name: WANXING WESTERN IBERICA SL

    Modificaciones estatutarias
    WANXING WESTERN IBERICA SL. Modificaciones estatutarias. ARTICULO 20º.- CARACTER RETRIBUIDO DEL CARGO.. Datos registrales. T 7377, L 4678, F 84, S 8, H V 87624, I/A 5 (21.01.10).

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.