ARMONY SEA DESIGN SL
Hoja B370395· NIF B64915085
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Camp Ventura Jordi
Legal information
Legal information for ARMONY SEA DESIGN SL
Activity
ARMONY SEA DESIGN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 17 filings for this company, from 3 April 2013 to 6 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
AMPLIAR A: LA COMPRAVENTA DE COMPLEMENTOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Camp Ventura JordiSince 13/11/2018Administrador Único
Former
- Ibañez Xicota RamonCeased on 26/02/2020Administrador Solidario
- Biarge Valverde Ricardo AntonioCeased on 13/11/2018Administrador Único
- Saperas Aymar NarcisCeased on 22/03/2013Administrador Solidario
Authorised representatives
Current
- Pardo Rodriguez MartaSince 19/09/2023Apoderado Solidario
- Mireia Camp VenturaSince 23/11/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/02/2025· Registered 30/01/2025· I/A 12
- NombramientosPublished 01/12/2023· Registered 23/11/2023· I/A 11
- RevocacionesPublished 01/12/2023· Registered 23/11/2023· I/A 10
- NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 9
- RevocacionesPublished 05/03/2020· Registered 26/02/2020· I/A 8
- NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 8
- Cambio de domicilio socialPublished 07/10/2019· Registered 27/09/2019· I/A 7
- RevocacionesPublished 08/04/2019· Registered 01/04/2019· I/A 6
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 6
- RevocacionesPublished 23/11/2018· Registered 13/11/2018· I/A 5
- NombramientosPublished 23/11/2018· Registered 13/11/2018· I/A 5
- Cambio de domicilio socialPublished 23/11/2018· Registered 13/11/2018· I/A 5
- Cambio de objeto socialPublished 23/11/2018· Registered 13/11/2018· I/A 5
- RevocacionesPublished 12/11/2018· Registered 29/10/2018· I/A 4
- NombramientosPublished 12/04/2013· Registered 02/04/2013· I/A 3
- RevocacionesPublished 03/04/2013· Registered 22/03/2013· I/A 2
- NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 2
Changes
- 07/10/2019Cambio de domicilio social
AV DIAGONAL Num.612 P.1 PTA.7 (BARCELONA)
- 23/11/2018Cambio de domicilio social
CL MONTSIA 13 ESQ
- 23/11/2018Cambio de objeto social
AMPLIAR A: LA COMPRAVENTA DE COMPLEMENTOS DE HOSTELERIA.
Timeline (BORME)
- 06/02/2025#8475295Nombramientos
ARMONY SEA DESIGN SL. Nombramientos. APODERAD.SOL: PARDO RODRIGUEZ MARTA. Datos registrales. S 8 , H B 370395, I/A 12 (30.01.25).
- 01/12/2023#7821649Nombramientos
ARMONY SEA DESIGN SL. Nombramientos. APODERAD.SOL: MIREIA CAMP VENTURA. Datos registrales. T 40642 , F 49, S 8, H B 370395, I/A 11 (23.11.23).
- 01/12/2023#7821648Revocaciones
ARMONY SEA DESIGN SL. Revocaciones. APODERAD.SOL: PARDO RODRIGUEZ MARTA. Datos registrales. T 40642 , F 49, S 8, H B 370395, I/A 10 (23.11.23).
- 26/09/2023#7722077Nombramientos
ARMONY SEA DESIGN SL. Nombramientos. APODERAD.SOL: PARDO RODRIGUEZ MARTA. Datos registrales. T 40642 , F 48, S 8, H B 370395, I/A 9 (19.09.23).
- 05/03/2020#5827184RevocacionesNombramientos
ARMONY SEA DESIGN SL. Revocaciones. ADM.SOLIDAR.: IBAÑEZ XICOTA RAMON;CAMP VENTURA JORDI. Nombramientos. ADM.UNICO: CAMP VENTURA JORDI. Datos registrales. T 40642 , F 48, S 8, H B 370395, I/A 8 (26.02.20).
- 07/10/2019#5603778Cambio de domicilio social
ARMONY SEA DESIGN SL. Cambio de domicilio social. AV DIAGONAL Num.612 P.1 PTA.7 (BARCELONA). Datos registrales. T 40642 , F 48, S 8, H B 370395, I/A 7 (27.09.19).
- 08/04/2019#5344800RevocacionesNombramientos
ARMONY SEA DESIGN SL. Revocaciones. ADM.UNICO: CAMP VENTURA JORDI. Nombramientos. ADM.SOLIDAR.: IBAÑEZ XICOTA RAMON;CAMP VENTURA JORDI. Datos registrales. T 40642 , F 48, S 8, H B 370395, I/A 6 ( 1.04.19).
- 23/11/2018#5142304RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ARMONY SEA DESIGN SL. Revocaciones. ADM.UNICO: BIARGE VALVERDE RICARDO ANTONIO. Nombramientos. ADM.UNICO: CAMP VENTURA JORDI. Cambio de domicilio social. CL MONTSIA 13 ESQ. CL RIPOLLES 20 P.2 (SANTA PERPETUA DE MOGODA). Cambio de objeto social. AMPLI… - 12/11/2018#5122123Revocaciones
ARMONY SEA DESIGN SL. Revocaciones. APODERADO: IBAÑEZ XICOTA RAMON. Datos registrales. T 40642 , F 47, S 8, H B 370395, I/A 4 (29.10.18).
- 12/04/2013#2224189Nombramientos
ARMONY SEA DESIGN SL. Nombramientos. APODERADO: IBAÑEZ XICOTA RAMON. Datos registrales. T 40642 , F 47, S 8, H B 370395, I/A 3 ( 2.04.13).
- 03/04/2013#2206347RevocacionesNombramientos
ARMONY SEA DESIGN SL. Revocaciones. ADM.SOLIDAR.: SAPERAS AYMAR NARCIS. Nombramientos. ADM.UNICO: BIARGE VALVERDE RICARDO ANTONIO. Datos registrales. T 40642 , F 47, S 8, H B 370395, I/A 2 (22.03.13).
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 — Comercio al por mayor no especializado — are listed together.