ARMUSELI SOCIEDAD LIMITADA
Hoja GI60936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sergio Duran Martos
Legal information
Legal information for ARMUSELI SOCIEDAD LIMITADA
Activity
ARMUSELI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 11 October 2016 to 26 July 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sergio Duran MartosSince 18/07/2019Administrador Único
Former
- Stella Costeja VargasCeased on 18/07/2019Administrador Único
Directors network map
Cap table · shareholdings
- Sergio Duran Martos100 %
Individual · since 26/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sergio Duran Martos100 %
Individual · ultimate beneficial owner · since 26/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/07/2019· Registered 18/07/2019· I/A 6
- Ceses/DimisionesPublished 26/07/2019· Registered 18/07/2019· I/A 6
- NombramientosPublished 26/07/2019· Registered 18/07/2019· I/A 6
- Cambio de domicilio socialPublished 11/10/2016· Registered 04/10/2016· I/A 5
Timeline (BORME)
- 26/07/2019#5515567Declaración de unipersonalidadCeses/DimisionesNombramientos
ARMUSELI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SERGIO DURAN MARTOS. Ceses/Dimisiones. Adm. Unico: STELLA COSTEJA VARGAS. Nombramientos. Adm. Unico: SERGIO DURAN MARTOS. Datos registrales. T 3116 , F 52, S 8, H GI 60936, I/A … - 11/10/2016#4058054Cambio de domicilio social
ARMUSELI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CARTAGENA 6 BAJOS 2 (GIRONA). Datos registrales. T 3116 , F 52, S 8, H GI 60936, I/A 5 ( 4.10.16).
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 — Girona — are listed together, with their address.