ART MANAGEMENT SOLUTIONS SL
Hoja MA118137· NIF B93257194
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2013
- Director :
- Gonzalez Ponseti Diana Leticia
Legal information
Legal information for ART MANAGEMENT SOLUTIONS SL
Activity
ART MANAGEMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 May 2013. The Spanish commercial register has published 9 filings for this company, from 22 May 2013 to 2 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hostelería y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento.
Directors and representatives
Directors
Current
- Gonzalez Ponseti Diana LeticiaSince 10/03/2022Administrador Único
Former
- ASESORIA TOME SLCeased on 10/03/2022Administrador Único
- Tome Thorsdottir Manuel ThorCeased on 27/09/2017Administrador Único
Authorised representatives
Former
- Ponseti Juanos FlorindaCeased on 15/11/2024Apoderado Solidario
- Gonzalez Perez JoseCeased on 15/11/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/11/2024· Registered 15/11/2024· I/A 5
- NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 4
- Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 3
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 3
- Ceses/DimisionesPublished 06/10/2017· Registered 27/09/2017· I/A 2
- NombramientosPublished 06/10/2017· Registered 27/09/2017· I/A 2
- ConstituciónPublished 22/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 1
Capital · events
- 22/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2026#9330259
ART MANAGEMENT SOLUTIONS SL. Otros conceptos: En ejecución de títulos judiciales con el número 22/2026, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 13 de abril de 2.026, por la Sección de lo Social del Tribunal de Instancia d… - 21/11/2024#8356701Revocaciones
ART MANAGEMENT SOLUTIONS SL. Revocaciones. Apo.Sol.: PONSETI JUANOS FLORINDA;GONZALEZ PEREZ JOSE. Datos registrales. S 8 , H MA118137, I/A 5 (15.11.24).
- 06/05/2022#6947529Nombramientos
ART MANAGEMENT SOLUTIONS SL. Nombramientos. Apo.Sol.: PONSETI JUANOS FLORINDA;GONZALEZ PEREZ JOSE. Datos registrales. T 5136, L 4043, F 218, S 8, H MA118137, I/A 4 (28.04.22).
- 17/03/2022#6863693Ceses/DimisionesNombramientos
ART MANAGEMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: ASESORIA TOME SL. Nombramientos. Adm. Unico: GONZALEZ PONSETI DIANA LETICIA. Datos registrales. T 5136, L 4043, F 217, S 8, H MA118137, I/A 3 (10.03.22).
- 06/10/2017#4568346Ceses/DimisionesNombramientos
ART MANAGEMENT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TOME THORSDOTTIR MANUEL THOR. Nombramientos. Adm. Unico: ASESORIA TOME SL. Datos registrales. T 5136, L 4043, F 217, S 8, H MA118137, I/A 2 (27.09.17).
- 22/05/2013#2285049ConstituciónNombramientos
ART MANAGEMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.05.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hostelería y restauración. 3. Prestación de servicios…
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 2013
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 — Actividades de las agencias de viajes — are listed together.