ART COMPUTER EUROPE SL
Hoja M715137· NIF B88591201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/03/2020
- Director :
- Tissot Ortuño Finn Alexandre Robert
- Former name :
- NEPHENTES SERVICES SL
Legal information
Legal information for ART COMPUTER EUROPE SL
Activity
ART COMPUTER EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 March 2020. The Spanish commercial register has published 9 filings for this company, from 10 March 2020 to 27 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
GESTION DE RECURSOS INFORMATICOS. TRATAMIENTO DE DATOS INFORMATICOS. PRESTACION DE SERVICIOS DE GESTION EMPRESARIAL, GESTION DE SOFTWARE Y MARKETING. PRESTACION DE SERVICIO DE LLEVANZA DE CONTABILIDAD Y PREPARACION Y GESTION DE NOMINAS, ...Domicilio: C/ VELAZQUEZ, 35, 3º DERECHA (MADRID).
Directors and representatives
Directors
Current
- Tissot Ortuño Finn Alexandre RobertSince 12/11/2020Administrador Único
Former
- De Guindos La Torre RicardoCeased on 12/11/2020Administrador Único
Authorised representatives
Current
- Lopez Gomez AinoaSince 04/05/2022Apoderado
- Itziar Garcimartin BailonSince 04/05/2022Apoderado
- Granados Baño Maria RosaSince 20/02/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tissot Ortuño Finn Alexandre Robert100 %
Individual · ultimate beneficial owner · since 19/11/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 5
- NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 4
- Declaración de unipersonalidadPublished 19/11/2020· Registered 12/11/2020· I/A 3
- Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 2
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
- Cambio de denominación socialPublished 19/11/2020· Registered 12/11/2020· I/A 2
- Cambio de domicilio socialPublished 19/11/2020· Registered 12/11/2020· I/A 2
- ConstituciónPublished 10/03/2020· Registered 03/03/2020· I/A 1
- NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 1
Changes
- 19/11/2020Cambio de denominación social
NEPHENTES SERVICES SL→ART COMPUTER EUROPE SL
- 19/11/2020Cambio de domicilio social
C/ SAGASTA 23 4º D (MADRID)
- 19/11/2020Declaración de unipersonalidad
TISSOT ORTUÑO FINN ALEXANDRE ROBERT
Capital · events
- 10/03/2020ConstituciónInitial capital: 3 100,00 €
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)
- 27/02/2023#7410217Nombramientos
ART COMPUTER EUROPE SL. Nombramientos. Apoderado: LOPEZ GOMEZ AINOA;ITZIAR GARCIMARTIN BAILON;GRANADOS BAÑO MARIA ROSA. Datos registrales. T 40250 , F 183, S 8, H M 715137, I/A 5 (20.02.23).
- 11/05/2022#6955510Nombramientos
ART COMPUTER EUROPE SL. Nombramientos. Apo.Manc.: LOPEZ GOMEZ AINOA;ITZIAR GARCIMARTIN BAILON. Datos registrales. T 40250 , F 183, S 8, H M 715137, I/A 4 ( 4.05.22).
- 19/11/2020#6127867Declaración de unipersonalidad
ART COMPUTER EUROPE SL. Declaración de unipersonalidad. Socio único: TISSOT ORTUÑO FINN ALEXANDRE ROBERT. Datos registrales. T 40250 , F 182, S 8, H M 715137, I/A 3 (12.11.20).
- 19/11/2020#6127866
Company name: NEPHENTES SERVICES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialNEPHENTES SERVICES SL. Ceses/Dimisiones. Adm. Unico: DE GUINDOS LA TORRE RICARDO. Nombramientos. Adm. Unico: TISSOT ORTUÑO FINN ALEXANDRE ROBERT. Cambio de denominación social. ART COMPUTER EUROPE SL. Cambio de domicilio social. C/ SAGASTA 23 4º D (M… - 10/03/2020#5835131
Company name: NEPHENTES SERVICES SL
ConstituciónNombramientosNEPHENTES SERVICES SL. Constitución. Comienzo de operaciones: 10.02.20. Objeto social: GESTION DE RECURSOS INFORMATICOS. TRATAMIENTO DE DATOS INFORMATICOS. PRESTACION DE SERVICIOS DE GESTION EMPRESARIAL, GESTION DE SOFTWARE Y MARKETING. PRESTACION DE…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.