• Company «Armor Ofimatica & Informatica Iberica SL»

  • Last update: Aug. 16, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B64168990
Status Active
Province Madrid
Address Ctra De Fuencarral A Alcobendas Km 3,800 - Arbea C (Alcobendas).
Officers
Download in CSV format
Position Natural or legal entity From Until
ADM.UNICO Hubert De Boisredon 04/10/2016 Current
APODERADO Cebrian Turris Irma 21/05/2013 Current
APODERADO Alonso Dregi Juan Ignacio 21/05/2013 Current
ADM.UNICO Hubert De Boisredon 23/12/2011 Current

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Armor Ofimatica & Informatica Iberica SL.

16

Aug 2021

Sociedad unipersonal


On date 16/08/2021, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations ARMOR PRINT SOLUTIONS SAS.


Announcement 393255 of 2021
Registry data: T 42164 , F 154, S 8, H M 746525, I/A 3

06

Jul 2021

Cambio de domicilio social


On date 06/07/2021, the company changes its registered office to CTRA DE FUENCARRAL A ALCOBENDAS Km 3,800 - ARBEA C (ALCOBENDAS).


Announcement 337252 of 2021
Registry data: T 42164 , F 154, S 8, H M 746525, I/A 2

04

Oct 2016

Modificaciones estatutarias


On date 04/10/2016, the company made the following statutory modifications:

MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. DURACION DEL ORGANO DE ADMINISTRACION.


Announcement 411717 of 2016
Registry data: T 38467 , F 185, S 8, H B 327523, I/A 7

04

Oct 2016

Nombramientos


On 04/10/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Hubert De Boisredon

Announcement 411717 of 2016
Registry data: T 38467 , F 185, S 8, H B 327523, I/A 7

01

Dec 2015

Cambio de domicilio social


On date 01/12/2015, the company changes its registered office to CL TARRAGONA,149-157,PLANTA 14, LOCAL 2 (BARCELONA).


Announcement 503743 of 2015
Registry data: T 38467 , F 185, S 8, H B 327523, I/A 6

05

Jun 2013

Cambio de domicilio social


On date 05/06/2013, the company changes its registered office to CL TRAVESERA DE GRACIA Num.56 (BARCELONA).


Announcement 268900 of 2013
Registry data: T 38467 , F 184, S 8, H B 327523, I/A 5

21

May 2013

Nombramientos


On 21/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Cebrian Turris Irma
APODERADO Alonso Dregi Juan Ignacio

Announcement 247847 of 2013
Registry data: T 38467 , F 184, S 8, H B 327523, I/A 4

23

Dec 2011

Nombramientos


On 23/12/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Hubert De Boisredon

Announcement 8263 of 2012
Registry data: T 38467 , F 184, S 8, H B 327523, I/A 3

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