ARTIASA PROMOCIONES ARTIA SA
Hoja VI1558· NIF A01054998
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 183 335,50 €
- Director :
- Etxeberria Beristain Joseba
Legal information
Legal information for ARTIASA PROMOCIONES ARTIA SA
Activity
ARTIASA PROMOCIONES ARTIA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 November 2010 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 183 335,50 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Etxeberria Beristain JosebaSince 15/10/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 23/06/2022· Registered 09/06/2022· I/A 18
- Ampliación de capitalPublished 11/12/2019· Registered 25/11/2019· I/A 17
- Modificaciones estatutariasPublished 11/12/2019· Registered 25/11/2019· I/A 17
- ReeleccionesPublished 03/08/2017· Registered 18/07/2017· I/A 16
- Ceses/DimisionesPublished 26/10/2012· Registered 15/10/2012· I/A 15
- NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 15
- NombramientosPublished 24/11/2010· Registered 06/11/2010· I/A 14
Changes
- 11/12/2019Modificaciones estatutarias
Capital · events
- 11/12/2019Ampliación de capitalResulting capital: 183 335,50 €
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)
- 23/06/2022#7038516Reelecciones
ARTIASA PROMOCIONES ARTIA SA. Reelecciones. Adm. Unico: ETXEBERRIA BERISTAIN JOSEBA. Datos registrales. T 1270 , F 214, S 8, H VI 1558, I/A 18 ( 9.06.22).
- 11/12/2019#5695045Ampliación de capitalModificaciones estatutarias
ARTIASA PROMOCIONES ARTIA SA. Ampliación de capital. Suscrito: 26,81 Euros. Desembolsado: 26,81 Euros. Resultante Suscrito: 183.335,50 Euros. Resultante Desembolsado: 183.335,50 Euros. Ampliación de capital. Suscrito: 60,11 Euros. Desembolsado: 60,11… - 03/08/2017#4489962Reelecciones
ARTIASA PROMOCIONES ARTIA SA. Reelecciones. Adm. Unico: ETXEBERRIA BERISTAIN JOSEBA. Datos registrales. T 1270 , F 213, S 8, H VI 1558, I/A 16 (18.07.17).
- 26/10/2012#1953752Ceses/DimisionesNombramientos
ARTIASA PROMOCIONES ARTIA SA. Ceses/Dimisiones. Adm. Unico: ETXEBERRIA BERISTAIN JOSEBA. Nombramientos. Adm. Unico: ETXEBERRIA BERISTAIN JOSEBA. Datos registrales. T 1270 , F 213, S 8, H VI 1558, I/A 15 (15.10.12).
- 24/11/2010#959055Nombramientos
ARTIASA PROMOCIONES ARTIA SA. Nombramientos. Apoderado: ETXEBERRIA BERISTAIN MIKEL. Datos registrales. T 1270 , F 213, S 8, H VI 1558, I/A 14 ( 6.11.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.