ARMOUR-PLATE SL
Hoja M441502· NIF B85168961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 213 333,00 €
Legal information
Legal information for ARMOUR-PLATE SL
Activity
ARMOUR-PLATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 21 May 2009 to 22 December 2016, across 8 distinct types of filing. Its registered share capital is 1 213 333,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Bachiller Mendez JuanCeased on 13/12/2016Administrador Único
- ABRAXA INTEGRATED FINANCIAL SOLUTIONS SGECR SACeased on 03/10/2013Administrador Único
- Bachiller Mendez Juan BautistaCeased on 13/12/2016Liquidador
Authorised representatives
Former
- Mellado Roman JavierCeased on 03/10/2013Representante
Directors network map
Cap table · shareholdings
Legal entity · since 11/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ARAINVEST PRIVATE EQUITY SA100 %
Legal entity · since 11/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2016· Registered 13/12/2016· I/A 9
- NombramientosPublished 22/12/2016· Registered 13/12/2016· I/A 9
- DisoluciónPublished 22/12/2016· Registered 13/12/2016· I/A 9
- ExtinciónPublished 22/12/2016· Registered 13/12/2016· I/A 9
- Declaración de unipersonalidadPublished 11/10/2013· Registered 03/10/2013· I/A 8
- Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 8
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 8
- Cambio de domicilio socialPublished 11/10/2013· Registered 03/10/2013· I/A 8
- Reducción de capitalPublished 26/09/2013· Registered 18/09/2013· I/A 7
- Reducción de capitalPublished 27/06/2013· Registered 19/06/2013· I/A 6
- Ampliación de capitalPublished 21/05/2009· Registered 08/05/2009· I/A 5
- Cambio de domicilio socialPublished 21/05/2009· Registered 08/05/2009· I/A 5
Changes
- 22/12/2016Disolución
- 22/12/2016Extinción
- 11/10/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 60 8& (MADRID)
- 11/10/2013Declaración de unipersonalidad
ARAINVEST PRIVATE EQUITY SA
- 21/05/2009Cambio de domicilio social
C/ SERRANO, NUMERO 27 4º - IZQUIERDA (MADRID)
Capital · events
- 26/09/2013Reducción de capitalResulting capital: 1 213 333,00 €
- 27/06/2013Reducción de capitalResulting capital: 1 560 001,00 €
- 21/05/2009Ampliación de capitalResulting capital: 1 600 001,00 € (+177 778,00 €)
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)
- 22/12/2016#4167143Ceses/DimisionesNombramientosDisoluciónExtinción
ARMOUR-PLATE SL. Ceses/Dimisiones. Liquidador: BACHILLER MENDEZ JUAN BAUTISTA. Adm. Unico: BACHILLER MENDEZ JUAN. Nombramientos. Liquidador: BACHILLER MENDEZ JUAN BAUTISTA. Disolución. Voluntaria. Extinción. Datos registrales. T 24535 , F 55, S 8, H … - 11/10/2013#2487466Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ARMOUR-PLATE SL. Declaración de unipersonalidad. Socio único: ARAINVEST PRIVATE EQUITY SA. Ceses/Dimisiones. Adm. Unico: ABRAXA INTEGRATED FINANCIAL SOLUTIONS SGECR SA. Representan: MELLADO ROMAN JAVIER. Nombramientos. Adm. Unico: BACHILLER MENDEZ JU… - 26/09/2013#2464685Reducción de capital
ARMOUR-PLATE SL. Reducción de capital. Importe reducción: 346.668,00 Euros. Resultante Suscrito: 1.213.333,00 Euros. Datos registrales. T 24535 , F 54, S 8, H M 441502, I/A 7 (18.09.13).
- 27/06/2013#2345393Reducción de capital
ARMOUR-PLATE SL. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 1.560.001,00 Euros. Datos registrales. T 24535 , F 54, S 8, H M 441502, I/A 6 (19.06.13).
- 21/05/2009#220589Ampliación de capitalCambio de domicilio social
ARMOUR-PLATE SL. Ampliación de capital. Capital: 177.778,00 Euros. Resultante Suscrito: 1.600.001,00 Euros. Cambio de domicilio social. C/ SERRANO, NUMERO 27 4º - IZQUIERDA (MADRID). Datos registrales. T 24535 , F 52, S 8, H M 441502, I/A 5 ( 8.05.09…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.