ARMONEA RESIDENCIAS SL

Hoja B486458

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2016
Director :
ARMONEA GROUP SA
Former name :
ROMEL MERIDIAN SL

Legal information

Legal information for ARMONEA RESIDENCIAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2016
Register referenceTomo 45396 · Folio 65 · Hoja B486458
Former names
ROMEL MERIDIAN SL2016-06-16 → 2016-09-28
StatusVigente

Activity

ARMONEA RESIDENCIAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 16 June 2016. The Spanish commercial register has published 9 filings for this company, from 16 June 2016 to 4 November 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES O PARTICIPACIONES DE SOCIEDADES O ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,ASI COMO DE CUALQUIER OTRA FORMA DE PARTICIPACION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARMONEA RESIDENCIAS SLARMONEA GROUP SAARMONEA GROUP SACLINICA BARCELONETA SACLINICA BARCELONETA …

Registered actos

  1. Modificaciones estatutariasPublished 04/11/2016· Registered 24/10/2016· I/A 4
  2. RevocacionesPublished 28/09/2016· Registered 21/09/2016· I/A 3
  3. NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 3
  4. Cambio de denominación socialPublished 28/09/2016· Registered 21/09/2016· I/A 3
  5. Cambio de domicilio socialPublished 28/09/2016· Registered 21/09/2016· I/A 3
  6. Cambio de objeto socialPublished 28/09/2016· Registered 21/09/2016· I/A 3
  7. NombramientosPublished 20/09/2016· Registered 12/09/2016· I/A 2
  8. ConstituciónPublished 16/06/2016· Registered 07/06/2016· I/A 1
  9. NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 1

Capital · events

  1. 16/06/2016Constitución
    Initial capital: 3 000,00 €

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. 04/11/2016#4092757
    Modificaciones estatutarias
    ARMONEA RESIDENCIAS SL. Modificaciones estatutarias. ADICION DEL ARTICULO 4 BIS A LOS ESTATUTOS SOCIALES. PRENDA SOBRE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 45396 , F 65, S 8, H B 486458, I/A 4 (24.10.16).
  2. 28/09/2016#4038873

    Company name: ROMEL MERIDIAN SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ROMEL MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: ARMONEA GROUP SA. REPR.143 RRM: CHRISDTIAAN COOLS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ARMONEA GROUP SA. Cambio de denominación soci…
  3. 20/09/2016#4028938

    Company name: ROMEL MERIDIAN SL

    Nombramientos
    ROMEL MERIDIAN SL. Nombramientos. APODERAD.SOL: PALOMAR PEREZ LUCAS;SEGURA GARCIA PAULA MARIA;FONT PURTI GEMMA;DE GOMAR FERRER ELISA. Datos registrales. T 45396 , F 64, S 8, H B 486458, I/A 2 (12.09.16).
  4. 16/06/2016#3902049

    Company name: ROMEL MERIDIAN SL

    ConstituciónNombramientos
    ROMEL MERIDIAN SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIA DE CARACTER INMOBILIARIO CONSECUENTES O COM…

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· Incorporated 2016

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 addressAV DIAGONAL Num.640 P.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province