ART COOLERS SL
Hoja GI46262· NIF B17986027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Mateo Crehuet
Legal information
Legal information for ART COOLERS SL
Activity
ART COOLERS SL is a Sociedad Limitada (SL) with its registered office in Ordis (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 20 October 2009 to 8 May 2014, across 5 distinct types of filing.
Economic activity (CNAE)
9020
Directors and representatives
Directors
Current
- Andres Mateo CrehuetSince 29/04/2014Administrador Único
Former
- Cristian Adellac Prat LaoCeased on 29/04/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Andres Mateo Crehuet100 %
Individual · since 08/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Andres Mateo Crehuet100 %
Individual · ultimate beneficial owner · since 08/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/05/2014· Registered 29/04/2014· I/A 3
- Ceses/DimisionesPublished 08/05/2014· Registered 29/04/2014· I/A 3
- NombramientosPublished 08/05/2014· Registered 29/04/2014· I/A 3
- Modificaciones estatutariasPublished 08/05/2014· Registered 29/04/2014· I/A 3
- Cambio de domicilio socialPublished 20/10/2009· Registered 08/10/2009· I/A 2
Changes
- 08/05/2014Declaración de unipersonalidad
ANDRES MATEO CREHUET
- 08/05/2014Modificaciones estatutarias
- 20/10/2009Cambio de domicilio social
C/ UNIO 3 (ORDIS)
Timeline (BORME)
- 08/05/2014#2793324Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ART COOLERS SL. Declaración de unipersonalidad. Socio único: ANDRES MATEO CREHUET. Ceses/Dimisiones. Adm. Solid.: ANDRES MATEO CREHUET;CRISTIAN ADELLAC PRAT LAO. Nombramientos. Adm. Unico: ANDRES MATEO CREHUET. Modificaciones estatutarias. Cambio del… - 20/10/2009#424962Cambio de domicilio social
ART COOLERS SL. Cambio de domicilio social. C/ UNIO 3 (ORDIS). Datos registrales. T 2657 , F 195, S 8, H GI 46262, I/A 2 ( 8.10.09).
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 — CNAE 9020 — are listed together.