ALBERT & ARTERO SOCIEDAD LIMITADA
Hoja HU1069· NIF B22051015
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 102 900,00 €
Legal information
Legal information for ALBERT & ARTERO SOCIEDAD LIMITADA
Activity
ALBERT & ARTERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 10 filings for this company, from 28 December 2012 to 24 December 2024, across 5 distinct types of filing. Its registered share capital is 102 900,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Directors and representatives
Directors
Former
- Albert Artero Constancio FranciscoCeased on 16/12/2024Presidente
- Albert Artero Isabel MariaCeased on 16/12/2024Consejero
- Artero Calleja ConcepcionCeased on 20/12/2012Consejero
- Albert Artero EnriqueCeased on 16/12/2024Secretario
- Abadias Calvo ConcepcionCeased on 24/12/2024Liquidador solidarioLiquidador Solidario
- Albert Artero Lourdes MariaCeased on 24/12/2024Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2024· Registered 16/12/2024· I/A 10
- NombramientosPublished 24/12/2024· Registered 16/12/2024· I/A 10
- DisoluciónPublished 24/12/2024· Registered 16/12/2024· I/A 10
- ExtinciónPublished 24/12/2024· Registered 16/12/2024· I/A 10
- Ceses/DimisionesPublished 30/09/2019· Registered 23/09/2019· I/A 8
- NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 8
- Reducción de capitalPublished 30/09/2019· Registered 23/09/2019· I/A 8
- Ceses/DimisionesPublished 28/12/2012· Registered 20/12/2012· I/A 7
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 7
- Reducción de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 7
Changes
- 24/12/2024Disolución
- 24/12/2024Extinción
Capital · events
- 30/09/2019Reducción de capitalResulting capital: 102 900,00 €
- 28/12/2012Reducción de capitalResulting capital: 122 500,00 €
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)
- 24/12/2024#8414650Ceses/DimisionesNombramientosDisoluciónExtinción
ALBERT & ARTERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALBERT ARTERO CONSTANCIO FRANCISCO;ALBERT ARTERO ENRIQUE;ALBERT ARTERO LOURDES MARIA;ABADIAS CALVO CONCEPCION;ALBERT ARTERO ISABEL MARIA. Presidente: ALBERT ARTERO LOURDES MARIA. Cons.De… - 30/09/2019#5594883Ceses/DimisionesNombramientosReducción de capital
ALBERT & ARTERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: ALBERT ARTERO ENRIQUE. Cons.Del.Sol: ALBERT ARTERO ENRIQUE. Nombramientos. Secretario: ABADIAS CALVO CONCEPCION. Cons.Del.Sol: ABADIAS CALVO CONCEPCION. Reducción de capital. Importe re… - 28/12/2012#2058040Ceses/DimisionesNombramientosReducción de capital
ALBERT & ARTERO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARTERO CALLEJA CONCEPCION. Presidente: ALBERT ARTERO CONSTANCIO FRANCISCO. Cons.Del.Man: ALBERT ARTERO CONSTANCIO FRANCISCO;ALBERT ARTERO LOURDES MARIA. Nombramientos. Presidente: ALBERT…
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 — Comercio al por mayor de textiles — are listed together.