LOS ARMAJOS SL
Hoja SE18080· NIF B41031618
- Registered address :
- Activity :
- Actividades de apoyo a la ganadería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rizo Hurtado De Mendoza Encarnacion, Peralta Revuelta Rafael Angel, Peralta Pineda Rafael, Peralta Rizo Carlos
Legal information
Legal information for LOS ARMAJOS SL
Activity
LOS ARMAJOS SL is a Sociedad Limitada (SL) with its registered office in La Puebla del Río (Sevilla, Andalucía). Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). The Spanish commercial register has published 12 filings for this company, from 26 January 2011 to 10 May 2018, across 3 distinct types of filing.
Economic activity (CNAE)
0162 · Actividades de apoyo a la ganadería
Directors and representatives
Directors
Current
- Rizo Hurtado De Mendoza EncarnacionSince 24/05/2013PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Peralta Revuelta Rafael AngelSince 24/05/2013Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Peralta Pineda RafaelSince 11/01/2011Consejero
- Peralta Rizo CarlosSince 08/07/2016Consejero
Former
- Peralta Pineda AngelCeased on 30/04/2018PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- Espada Gonzalez Juan AntonioCeased on 11/01/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/05/2018· Registered 30/04/2018· I/A 7
- NombramientosPublished 10/05/2018· Registered 30/04/2018· I/A 7
- ReeleccionesPublished 10/05/2018· Registered 30/04/2018· I/A 7
- NombramientosPublished 09/05/2018· Registered 08/07/2016· I/A 6
- Ceses/DimisionesPublished 15/07/2016· Registered 08/07/2016· I/A 6
- NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 6
- ReeleccionesPublished 15/07/2016· Registered 08/07/2016· I/A 6
- Ceses/DimisionesPublished 24/05/2013· Registered 16/05/2013· I/A 5
- NombramientosPublished 24/05/2013· Registered 16/05/2013· I/A 5
- ReeleccionesPublished 24/05/2013· Registered 16/05/2013· I/A 5
- Ceses/DimisionesPublished 26/01/2011· Registered 11/01/2011· I/A 4
- NombramientosPublished 26/01/2011· Registered 11/01/2011· I/A 4
Timeline (BORME)
- 10/05/2018#4875117Ceses/DimisionesNombramientosReelecciones
LOS ARMAJOS SL. Ceses/Dimisiones. Consejero: PERALTA PINEDA ANGEL. Co.De.Ma.So: PERALTA REVUELTA RAFAEL ANGEL;PERALTA PINEDA ANGEL. Presidente: PERALTA PINEDA ANGEL. Nombramientos. Consejero: RIZO HURTADO DE MENDOZA ENCARNACION. Presidente: RIZO HURT… - 09/05/2018#4872933Nombramientos
LOS ARMAJOS SL. Nombramientos. Presidente: PERALTA PINEDA ANGEL. Datos registrales. T 1936 , F 50, S 8, H SE 18080, I/A 6 ( 8.07.16).
- 15/07/2016#3945426Ceses/DimisionesNombramientosReelecciones
LOS ARMAJOS SL. Ceses/Dimisiones. Consejero: RIZO HURTADO DE MENDOZA ENCARNACION. Co.De.Ma.So: PERALTA REVUELTA RAFAEL ANGEL. Presidente: RIZO HURTADO DE MENDOZA ENCARNACION. Co.De.Ma.So: RIZO HURTADO DE MENDOZA ENCARNACION. Nombramientos. Consejero:… - 24/05/2013#2292631Ceses/DimisionesNombramientosReelecciones
LOS ARMAJOS SL. Ceses/Dimisiones. Presidente: PERALTA PINEDA RAFAEL. Secretario: PERALTA PINEDA ANGEL. Co.De.Ma.So: PERALTA PINEDA RAFAEL;PERALTA PINEDA ANGEL. Nombramientos. Secretario: PERALTA REVUELTA RAFAEL ANGEL. Presidente: RIZO HURTADO DE MEND… - 26/01/2011#1037589Ceses/DimisionesNombramientos
LOS ARMAJOS SL. Ceses/Dimisiones. Consejero: ESPADA GONZALEZ JUAN ANTONIO;PERALTA PINEDA RAFAEL;PERALTA PINEDA ANGEL. Presidente: PERALTA PINEDA RAFAEL. Secretario: PERALTA PINEDA ANGEL. Cons.Del.Sol: PERALTA PINEDA ANGEL;PERALTA PINEDA RAFAEL. Nombr…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la ganadería — are listed together.