ARMUÑA CHICA SL

Hoja SA17416· NIF B37574738

VigenteSalamanca
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
31/01/2019
Director :
Martin Sagrado Luis

Legal information

Legal information for ARMUÑA CHICA SL

NIF
Hoja registral
IRUS1000055454458
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date31/01/2019
LocalityCalzada de Don Diego
Register referenceTomo 497 · Folio 97 · Hoja SA17416
StatusVigente

Activity

ARMUÑA CHICA SL is a Sociedad Limitada (SL) with its registered office in Calzada de Don Diego (Salamanca, Castilla y León). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 31 January 2019. The Spanish commercial register has published 6 filings for this company, from 31 January 2019 to 16 August 2019, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

a- Gestión e intermediación en la comercialización de toda clase de productos agrícolas. b- Explotación de todo tipo de fincas rústicas. c- Actividades agrícolas y ganaderas. d- Servicios agrícolas a terceros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Sagrado Luis100 %

Individual · ultimate beneficial owner · since 16/08/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/08/2019· Registered 09/08/2019· I/A 3
  2. Declaración de unipersonalidadPublished 16/08/2019· Registered 09/08/2019· I/A 2
  3. Ceses/DimisionesPublished 16/08/2019· Registered 09/08/2019· I/A 2
  4. NombramientosPublished 16/08/2019· Registered 09/08/2019· I/A 2
  5. ConstituciónPublished 31/01/2019· Registered 25/01/2019· I/A 1
  6. NombramientosPublished 31/01/2019· Registered 25/01/2019· I/A 1

Changes

  1. 16/08/2019Declaración de unipersonalidad

    MARTIN SAGRADO LUIS

Capital · events

  1. 31/01/2019Constitución
    Initial capital: 3 200,00 €

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. 16/08/2019#5547585
    Nombramientos
    ARMUÑA CHICA SL. Nombramientos. Apoderado: MARTIN SAGRADO MANUEL JESUS. Datos registrales. T 497 , F 97, S 8, H SA 17416, I/A 3 ( 9.08.19).
  2. 16/08/2019#5547584
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARMUÑA CHICA SL. Declaración de unipersonalidad. Socio único: MARTIN SAGRADO LUIS. Ceses/Dimisiones. Adm. Solid.: MARTIN SAGRADO LUIS;MARTIN SAGRADO MANUEL JESUS. Nombramientos. Adm. Unico: MARTIN SAGRADO LUIS. Otros conceptos: Cambio del Organo de A…
  3. 31/01/2019#5235373
    ConstituciónNombramientos
    ARMUÑA CHICA SL. Constitución. Comienzo de operaciones: 23.01.19. Objeto social: a- Gestión e intermediación en la comercialización de toda clase de productos agrícolas. b- Explotación de todo tipo de fincas rústicas. c- Actividades agrícolas y ganad…

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 2019

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 addressC/ GRAN VIA 18 (CALZADA DE DON DIEGO), Calzada de Don Diego, Salamanca
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector