ARMOE D'IRLAS SA

Hoja PM23704· NIF A07760143

VigenteIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)
Director :
Colombas Cañellas Maria Antonia

Legal information

Legal information for ARMOE D'IRLAS SA

NIF
Hoja registral
IRUS1000088573064
Legal formSociedad Anónima (SA)
Register referenceTomo 2485 · Folio 124 · Hoja PM23704
StatusVigente

Activity

ARMOE D'IRLAS SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 14 filings for this company, from 7 February 2011 to 19 December 2023, across 7 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Salom Riera Joan100 %

Individual · ultimate beneficial owner · since 10/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 12
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 12
  3. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 12
  4. RevocacionesPublished 21/03/2018· Registered 13/03/2018· I/A 11
  5. Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 10
  6. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 10
  7. Cambio de domicilio socialPublished 15/02/2018· Registered 07/02/2018· I/A 10
  8. ReeleccionesPublished 15/02/2017· Registered 06/02/2017· I/A 9
  9. NombramientosPublished 10/02/2012· Registered 02/02/2012· I/A 8
  10. Declaración de unipersonalidadPublished 10/02/2012· Registered 02/02/2012· I/A 7
  11. Ceses/DimisionesPublished 07/02/2011· Registered 27/01/2011· I/A 6
  12. NombramientosPublished 07/02/2011· Registered 27/01/2011· I/A 6
  13. Modificaciones estatutariasPublished 07/02/2011· Registered 27/01/2011· I/A 6

Changes

  1. 19/12/2023Cambio de domicilio social

    C/ ARAGON 44 3º B (PALMA DE MALLORCA)

  2. 15/02/2018Cambio de domicilio social

    C/ PARE BARTOMEU POU 13 BAJOS (PALMA DE MALLORCA)

  3. 10/02/2012Declaración de unipersonalidad

    SALOM RIERA JOAN

  4. 07/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7845398
    ARMOE D'IRLAS SA(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2485 , F 124, S 8, H PM 23704, I/A 13 (12.12.23).
  2. 19/12/2023#7845397
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARMOE D'IRLAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COLOMBAS CAÑELLAS MARIA ANTONIA. Nombramientos. Adm. Unico: COLOMBAS CAÑELLAS MARIA ANTONIA. Cambio de domicilio social. C/ ARAGON 44 3º B (PALMA DE MALLORCA). Datos registrales.…
  3. 21/03/2018#4803331
    Revocaciones
    ARMOE D'IRLAS SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SALOM RIERA ANTONIA. Datos registrales. T 2485 , F 124, S 8, H PM 23704, I/A 11 (13.03.18).
  4. 15/02/2018#4748230
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARMOE D'IRLAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALOM RIERA JOAN. Nombramientos. Adm. Unico: COLOMBAS CAÑELLAS MARIA ANTONIA. Cambio de domicilio social. C/ PARE BARTOMEU POU 13 BAJOS (PALMA DE MALLORCA). Datos registrales. T …
  5. 15/02/2017#4245298
    Reelecciones
    ARMOE D'IRLAS SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SALOM RIERA JOAN. Datos registrales. T 2485 , F 124, S 8, H PM 23704, I/A 9 ( 6.02.17).
  6. 10/02/2012#1585619
    Nombramientos
    ARMOE D'IRLAS SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SALOM RIERA ANTONIA. Datos registrales. T 1375 , F 126, S 8, H PM 23704, I/A 8 ( 2.02.12).
  7. 10/02/2012#1585618
    Declaración de unipersonalidad
    ARMOE D'IRLAS SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SALOM RIERA JOAN. Datos registrales. T 1375 , F 126, S 8, H PM 23704, I/A 7 ( 2.02.12).
  8. 07/02/2011#1055503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARMOE D'IRLAS SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SALOM RIERA JOAN;SALOM RIERA ANTONIA. Nombramientos. Adm. Unico: SALOM RIERA JOAN. Modificaciones estatutarias. Artículo de los estatutos: Art. 6.- De las acciones. Artículo de …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGON 44 3º B (PALMA DE MALLORCA), Illes Balears
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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