ART & METIER, SOCIEDAD LIMITADA

Hoja GC53094· NIF B76293133

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/08/2017
Director :
Ventura Luca

Legal information

Legal information for ART & METIER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079060879
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/08/2017
Register referenceTomo 2172 · Folio 171 · Hoja GC53094
StatusVigente

Activity

ART & METIER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 August 2017. The Spanish commercial register has published 10 filings for this company, from 25 August 2017 to 10 February 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Servicios de comidas y bebidas. Servicio de catering. Curso de formación. Organización de eventos y espectáculos. La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias, restaurantess, bares y toda otra, sin excepción...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ART & METIER, SOCIEDA…Ventura LucaVentura Luca

Cap table · shareholdings

  • Ventura Luca100 %

    Individual · since 25/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ART & METIER, SOCIEDA…Ventura LucaVentura Luca

Beneficial owner (UBO)

Ventura Luca100 %

Individual · ultimate beneficial owner · since 25/08/2017

Beneficial owner network map

2 nodes Person Company
ART & METIER, SOCIEDA…Ventura LucaVentura Luca

Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 4
  2. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 4
  3. Ceses/DimisionesPublished 30/04/2018· Registered 20/04/2018· I/A 2
  4. NombramientosPublished 30/04/2018· Registered 20/04/2018· I/A 2
  5. Modificaciones estatutariasPublished 30/04/2018· Registered 20/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 30/04/2018· Registered 20/04/2018· I/A 2
  7. ConstituciónPublished 25/08/2017· Registered 16/08/2017· I/A 1
  8. Declaración de unipersonalidadPublished 25/08/2017· Registered 16/08/2017· I/A 1
  9. NombramientosPublished 25/08/2017· Registered 16/08/2017· I/A 1

Changes

  1. 30/04/2018Cambio de domicilio social

    C/ FELO MONZON 45 - MONTAÑA LA DATA (SAN BARTOLOME DE TIRAJANA)

  2. 30/04/2018Modificaciones estatutarias
  3. 25/08/2017Declaración de unipersonalidad

    VENTURA LUCA

Capital · events

  1. 25/08/2017Constitución
    Initial 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)

  1. 10/02/2021#6251155
    Ceses/DimisionesNombramientos
    ART & METIER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: TRANI ANDREA. Nombramientos. Adm. Unico: VENTURA LUCA. Datos registrales. T 2172 , F 171, S 8, H GC 53094, I/A 4 ( 3.02.21).
  2. 30/04/2018#4861374
    ART & METIER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Datos registrales. T 2172 , F 171, S 8, H GC 53094, I/A 3 (20.04.18).
  3. 30/04/2018#4861373
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ART & METIER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VENTURA LUCA. Nombramientos. Adm. Unico: TRANI ANDREA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social .. Cambio de domicilio social. C/ FELO …
  4. 25/08/2017#4520367
    ConstituciónDeclaración de unipersonalidadNombramientos
    ART & METIER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.07.17. Objeto social: Servicios de comidas y bebidas. Servicio de catering. Curso de formación. Organización de eventos y espectáculos. La industria de hostel…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELO MONZON 45 - MONTAÑA LA DATA (SAN BARTOLOME DE TIRAJANA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector