ARTIEM CAPITAL SOCIEDAD LIMITADA

Hoja IM7415· NIF B16756280

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
1 119 008,00 €
Incorporation :
01/09/2021
Director :
Diaz Montañes Jose Guillermo

Legal information

Legal information for ARTIEM CAPITAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221398361
Legal formSociedad Limitada (SL)
Share capital1 119 008,00 €
Incorporation date01/09/2021
Registro MercantilMAO
Register referenceTomo 190 · Folio 170 · Hoja IM7415
StatusVigente

Activity

ARTIEM CAPITAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 1 September 2021. The Spanish commercial register has published 6 filings for this company, from 1 September 2021 to 11 January 2024, across 4 distinct types of filing. Its registered share capital is 1 119 008,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Constituyen el objeto social las siguientes actividades, que se relacionan junto con el correspondiente código de la Clasificación Nacional de Actividades Económicas: Servicios de alojamiento - CNAE 55-.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaz Montañes Jose Guillermo100 %

Individual · ultimate beneficial owner · since 01/09/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/12/2021· Registered 14/12/2021· I/A 2
  2. ConstituciónPublished 01/09/2021· Registered 25/08/2021· I/A 1
  3. Declaración de unipersonalidadPublished 01/09/2021· Registered 25/08/2021· I/A 1
  4. NombramientosPublished 01/09/2021· Registered 25/08/2021· I/A 1

Changes

  1. 01/09/2021Declaración de unipersonalidad

    DIAZ MONTAÑES JOSE GUILLERMO

Capital · events

  1. 29/12/2021Ampliación de capital
    Resulting capital: 1 119 008,00 € (+263 296,00 €)
  2. 01/09/2021Constitución
    Initial capital: 855 712,00 €

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. 11/01/2024#7870336
    ARTIEM CAPITAL SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Datos registrales. T 190 , F 170, S 8, H IM 7415, I/A 4 ( 4.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 29/12/2021#6748826
    Ampliación de capital
    ARTIEM CAPITAL SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 263.296,00 Euros. Resultante Suscrito: 1.119.008,00 Euros. Datos registrales. T 190 , F 170, S 8, H IM 7415, I/A 2 (14.12.21).
  3. 06/10/2021#6628430
    ARTIEM CAPITAL SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: En el envío 25 con referencia de publicación 4042842021, por error involuntario se indicó en cuanto a la fecha del acuerdo e inicio de operaciones de la constitución y nombramiento del admi…
  4. 01/09/2021#6590551
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTIEM CAPITAL SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 28.06.21. Objeto social: Constituyen el objeto social las siguientes actividades, que se relacionan junto con el correspondiente código de la Clasificación Nacional …

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· Incorporated 2021

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/ CAPIFORT, 6 BAJOS 07714 (MAHON), Illes Balears
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector