ARSENALE 19 SL

Hoja HU6765· NIF B22268148

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
359 530,00 €
Director :
NARANZARIA SOCIEDAD LIMITADA
Former name :
GARMO NEGRO PROMOTORA SOCIEDAD DE RESPONSABILIDAD LIMITADA

Legal information

Legal information for ARSENALE 19 SL

NIF
Hoja registral
IRUS1000059047878
Legal formSociedad Limitada (SL)
Share capital359 530,00 €
Register referenceTomo 488 · Folio 115 · Hoja HU6765
Former names
GARMO NEGRO PROMOTORA SOCIEDAD DE RESPONSABILIDAD LIMITADA2009-09-03 → 2013-05-17
StatusVigente

Activity

ARSENALE 19 SL is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 8 filings for this company, from 3 September 2009 to 20 November 2018, across 5 distinct types of filing. Its registered share capital is 359 530,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARSENALE 19 SLNARANZARIA SOCIEDAD LIMITADANARANZARIA SOCIEDAD …ATELIER 19 SOCIEDAD DE RESPONSABILIDAD LIMITADAATELIER 19 SOCIEDAD …

Registered actos

  1. Ampliación de capitalPublished 20/11/2018· Registered 13/11/2018· I/A 8
  2. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 7
  3. Ceses/DimisionesPublished 16/08/2016· Registered 08/08/2016· I/A 6
  4. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 6
  5. Cambio de domicilio socialPublished 16/08/2016· Registered 08/08/2016· I/A 6
  6. Ampliación de capitalPublished 14/01/2015· Registered 08/01/2015· I/A 5
  7. Cambio de denominación socialPublished 17/05/2013· Registered 09/05/2013· I/A 4
  8. Ampliación de capitalPublished 03/09/2009· Registered 25/08/2009· I/A 3

Changes

  1. 16/08/2016Cambio de domicilio social

    C/ TEMPLARIOS 8 (HUESCA)

  2. 14/01/2015Cambio de denominación social

    GARMO NEGRO PROMOTORA SOCIEDAD DE RESPONSABILIDAD LIMITADA→ARSENALE 19 SL

Capital · events

  1. 20/11/2018Ampliación de capital
    Resulting capital: 359 530,00 € (+78 410,00 €)
  2. 14/01/2015Ampliación de capital
    Resulting capital: 281 120,00 € (+57 890,00 €)
  3. 03/09/2009Ampliación de capital
    Resulting capital: 223 230,00 € (+205 200,00 €)

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. 20/11/2018#5135781
    Ampliación de capital
    ARSENALE 19 SL. Ampliación de capital. Capital: 78.410,00 Euros. Resultante Suscrito: 359.530,00 Euros. Datos registrales. T 488, L 313, F 115, S 8, H HU 6765, I/A 8 (13.11.18).
  2. 16/08/2016#3985658
    Nombramientos
    ARSENALE 19 SL. Nombramientos. Apoderado: FANLO PINIES MARIA PILAR. Datos registrales. T 488, L 313, F 115, S 8, H HU 6765, I/A 7 ( 8.08.16).
  3. 16/08/2016#3985657
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARSENALE 19 SL. Ceses/Dimisiones. Adm. Unico: GARCIA PLANA VICENTE. Nombramientos. Adm. Unico: NARANZARIA SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 27º de los estatutos sociales, relativo a la retribución de los Administradores. C…
  4. 14/01/2015#3137207
    Ampliación de capital
    ARSENALE 19 SL. Ampliación de capital. Capital: 57.890,00 Euros. Resultante Suscrito: 281.120,00 Euros. Datos registrales. T 488, L 313, F 113, S 8, H HU 6765, I/A 5 ( 8.01.15).
  5. 17/05/2013#2276078

    Company name: GARMO NEGRO PROMOTORA SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Cambio de denominación social
    GARMO NEGRO PROMOTORA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cambio de denominación social. ARSENALE 19 SL. Datos registrales. T 488, L 313, F 113, S 8, H HU 6765, I/A 4 ( 9.05.13).
  6. 03/09/2009#371298

    Company name: GARMO NEGRO PROMOTORA SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Ampliación de capital
    GARMO NEGRO PROMOTORA SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ampliación de capital. Capital: 205.200,00 Euros. Resultante Suscrito: 223.230,00 Euros. Datos registrales. T 488, L 313, F 113, S 8, H HU 6765, I/A 3 (25.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEMPLARIOS 8 (HUESCA), Huesca
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 6812 — are listed together.

Prospect this sectorAll companies in this sector