INMOBILIARIA ARME SL

Hoja B41081· NIF B58690892

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
76 806,00 €
Directors :
Arnau Manresa Jose Maria, Arnau Manresa Luis Maria

Legal information

Legal information for INMOBILIARIA ARME SL

NIF
Hoja registral
IRUS1000334281054
Legal formSociedad Limitada (SL)
Share capital76 806,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 36764 · Folio 145 · Hoja B41081
StatusVigente

Activity

INMOBILIARIA ARME SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 25 May 2009 to 25 November 2021, across 5 distinct types of filing. Its registered share capital is 76 806,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
INMOBILIARIA ARME SLArnau Manresa Jose MariaArnau Manresa Jose M…Arnau Manresa Luis MariaArnau Manresa Luis M…IMPELO SLIMPELO SLKUASAR PARTNERS S.LKUASAR PARTNERS S.LSCALE COMPETITION XTREME SLSCALE COMPETITION XT…SCALE COMPETITION XTREME SLSCALE COMPETITION XT…

Registered actos

  1. Reducción de capitalPublished 25/11/2021· Registered 19/11/2021· I/A 26
  2. RevocacionesPublished 09/06/2020· Registered 02/06/2020· I/A 25
  3. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 25
  4. NombramientosPublished 18/01/2019· Registered 08/01/2019· I/A 24
  5. RevocacionesPublished 18/01/2019· Registered 08/01/2019· I/A 23
  6. NombramientosPublished 18/01/2019· Registered 08/01/2019· I/A 23
  7. DisoluciónPublished 18/01/2019· Registered 08/01/2019· I/A 23
  8. RevocacionesPublished 20/11/2014· Registered 12/11/2014· I/A 22
  9. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 22
  10. Modificaciones estatutariasPublished 25/05/2009· Registered 12/05/2009· I/A 21

Changes

  1. 18/01/2019Disolución
  2. 25/05/2009Modificaciones estatutarias

Capital · events

  1. 25/11/2021Reducción de capital
    Resulting capital: 76 806,00 €

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. 25/11/2021#6697815
    Reducción de capital
    INMOBILIARIA ARME SL. Reducción de capital. Importe reducción: 36.408,00 Euros. Resultante Suscrito: 76.806,00 Euros. Datos registrales. T 36764 , F 145, S 8, H B 41081, I/A 26 (19.11.21).
  2. 09/06/2020#5900239
    RevocacionesNombramientos
    INMOBILIARIA ARME SL. Revocaciones. LIQUIDADOR: ARNAU MANRESA JOSE MARIA;ARNAU MANRESA LUIS MARIA. Nombramientos. ADM.SOLIDAR.: ARNAU MANRESA JOSE MARIA;ARNAU MANRESA LUIS MARIA. Otros conceptos: REACTIVACION DE LA SOCIEDAD POR ACUERDO DE LA JUNTA DE…
  3. 18/01/2019#5209964
    Nombramientos
    INMOBILIARIA ARME SL. Nombramientos. AUDIT.CUENT.: AUDITSIS SL. Datos registrales. T 36764 , F 144, S 8, H B 41081, I/A 24 ( 8.01.19).
  4. 18/01/2019#5209681
    RevocacionesNombramientosDisolución
    INMOBILIARIA ARME SL. Revocaciones. ADM.SOLIDAR.: ARNAU MANRESA JOSEP MARIA;ARNAU MANRESA LLUIS MARIA. Nombramientos. LIQUIDADOR: ARNAU MANRESA JOSE MARIA;ARNAU MANRESA LUIS MARIA. Disolución. Voluntaria. Datos registrales. T 36764 , F 144, S 8, H B …
  5. 20/11/2014#3073076
    RevocacionesNombramientos
    INMOBILIARIA ARME SL. Revocaciones. ADM.UNICO: MANRESA TORNER MARIA TERESA. Nombramientos. ADM.SOLIDAR.: ARNAU MANRESA JOSEP MARIA;ARNAU MANRESA LLUIS MARIA. Datos registrales. T 36764 , F 143, S 8, H B 41081, I/A 22 (12.11.14).
  6. 25/05/2009#224851
    Modificaciones estatutarias
    INMOBILIARIA ARME SL. Modificaciones estatutarias. ART.13.-CONVOCATORIA JUNTA GENERAL. Datos registrales. T 36764 , F 143, S 8, H B 41081, I/A 21 (12.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL.CAMPS I FABRES NUM.3-11, BARCELONA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector