ARQUERMO SL

Hoja SE26870· NIF B41759457

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
213 010,12 €
Director :
Ardana Garrote Julio

Legal information

Legal information for ARQUERMO SL

NIF
Hoja registral
IRUS1000014651759
Legal formSociedad Limitada (SL)
Share capital213 010,12 €
LocalityBormujos
Register referenceTomo 2368 · Folio 55 · Hoja SE26870
StatusVigente

Activity

ARQUERMO SL is a Sociedad Limitada (SL) with its registered office in Bormujos (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 2 March 2010 to 26 December 2025, across 7 distinct types of filing. Its registered share capital is 213 010,12 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARQUERMO SLArdana Garrote JulioArdana Garrote JulioAREZ TOP HOUSE SLAREZ TOP HOUSE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARQUERMO SLRamirez Calvo Ana MariaRamirez Calvo Ana Ma…

Beneficial owner (UBO)

Ramirez Calvo Ana Maria100 %

Individual · ultimate beneficial owner · since 20/04/2010

Beneficial owner network map

2 nodes Person Company
ARQUERMO SLRamirez Calvo Ana MariaRamirez Calvo Ana Ma…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2025· Registered 18/12/2025· I/A 7
  2. NombramientosPublished 26/12/2025· Registered 18/12/2025· I/A 7
  3. Modificaciones estatutariasPublished 26/12/2025· Registered 18/12/2025· I/A 7
  4. Cambio de domicilio socialPublished 26/12/2025· Registered 18/12/2025· I/A 7
  5. Declaración de unipersonalidadPublished 20/04/2010· Registered 07/04/2010· I/A 5
  6. Ceses/DimisionesPublished 02/03/2010· Registered 15/02/2010· I/A 4
  7. NombramientosPublished 02/03/2010· Registered 15/02/2010· I/A 4
  8. Ampliación de capitalPublished 02/03/2010· Registered 15/02/2010· I/A 4
  9. Modificaciones estatutariasPublished 02/03/2010· Registered 15/02/2010· I/A 4

Changes

  1. 26/12/2025Cambio de domicilio social

    AVDA JACARANDA NUMERO 67 - 41930, URBANIZACION EL (BORMUJOS)

  2. 26/12/2025Modificaciones estatutarias
  3. 20/04/2010Declaración de unipersonalidad

    RAMIREZ CALVO ANA MARIA

  4. 02/03/2010Modificaciones estatutarias

Capital · events

  1. 02/03/2010Ampliación de capital
    Resulting capital: 213 010,12 € (+207 000,00 €)

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. 26/12/2025#8996166
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ARQUERMO SL. Sociedad unipersonal. Cambio de identidad del socio único: ARDANA GARROTE JULIO. Ceses/Dimisiones. Adm. Unico: RAMIREZ CALVO ANA MARIA. Nombramientos. Adm. Unico: ARDANA GARROTE JULIO. Modificaciones estatutarias. Artículo de los estatut…
  2. 20/04/2010#682957
    Declaración de unipersonalidad
    ARQUERMO SL. Declaración de unipersonalidad. Socio único: RAMIREZ CALVO ANA MARIA. Datos registrales. T 2368 , F 55, S 8, H SE 26870, I/A 5 ( 7.04.10).
  3. 02/03/2010#615022
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ARQUERMO SL. Ceses/Dimisiones. Adm. Unico: COBREROS VIME FRANCISCO JAVIER. Nombramientos. Adm. Unico: RAMIREZ CALVO ANA MARIA. Ampliación de capital. Capital: 207.000,00 Euros. Resultante Suscrito: 213.010,12 Euros. Modificaciones estatutarias. Artíc…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JACARANDA NUMERO 67 - 41930, URBANIZACION EL (BORMUJOS), Bormujos, Sevilla
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 — CNAE 6811 — are listed together.

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