ART & VALUATION SL

Hoja M455967· NIF B85346781

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TECNICOS EN TASACION SA

Legal information

Legal information for ART & VALUATION SL

NIF
Hoja registral
IRUS1000281534862
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 25320 · Folio 219 · Hoja M455967
StatusVigente

Activity

ART & VALUATION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 23 October 2009, across 5 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

TECNICOS EN TASACION SA100 %

Legal entity · since 06/04/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 11
  2. RevocacionesPublished 23/10/2009· Registered 13/10/2009· I/A 10
  3. Ceses/DimisionesPublished 07/09/2009· Registered 26/08/2009· I/A 9
  4. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 9
  5. Declaración de unipersonalidadPublished 06/04/2009· Registered 25/03/2009· I/A 8
  6. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 7
  7. NombramientosPublished 16/02/2009· Registered 04/02/2009· I/A 6
  8. Ceses/DimisionesPublished 12/02/2009· Registered 02/02/2009· I/A 5
  9. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 5
  10. Modificaciones estatutariasPublished 12/02/2009· Registered 02/02/2009· I/A 5
  11. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 4

Changes

  1. 06/04/2009Declaración de unipersonalidad

    TECNICOS EN TASACION SA

  2. 12/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2009#433051
    Nombramientos
    ART & VALUATION SL. Nombramientos. Apoderado: MURO CALERO JOSE ANTONIO. Datos registrales. T 25320 , F 219, S 8, H M 455967, I/A 11 (13.10.09).
  2. 23/10/2009#433050
    Revocaciones
    ART & VALUATION SL. Revocaciones. Apoderado: RODRIGUEZ ESTRADA JESUS;LOPEZ DE GOICOECHEA MENDIA FRANCISCO JAVIER. Datos registrales. T 25320 , F 219, S 8, H M 455967, I/A 10 (13.10.09).
  3. 07/09/2009#374545
    Ceses/DimisionesNombramientos
    ART & VALUATION SL. Ceses/Dimisiones. Representan: MAZQUIARAN MENDIA JUAN RAMON. Nombramientos. Representan: BASAÑEZ AGARRADO JOSE MARIA. Datos registrales. T 25320 , F 218, S 8, H M 455967, I/A 9 (26.08.09).
  4. 06/04/2009#157729
    Declaración de unipersonalidad
    ART & VALUATION SL. Declaración de unipersonalidad. Socio único: TECNICOS EN TASACION SA. Datos registrales. T 25320 , F 218, S 8, H M 455967, I/A 8 (25.03.09).
  5. 16/02/2009#71500
    Nombramientos
    ART & VALUATION SL. Nombramientos. Apoderado: LOPEZ DE GOICOECHEA MENDIA FRANCISCO JAVIER. Datos registrales. T 25320 , F 21, S 8, H M 455967, I/A 7 ( 4.02.09).
  6. 16/02/2009#71499
    Nombramientos
    ART & VALUATION SL. Nombramientos. Apoderado: RODRIGUEZ ESTRADA JESUS. Datos registrales. T 25320 , F 20, S 8, H M 455967, I/A 6 ( 4.02.09).
  7. 12/02/2009#67204
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ART & VALUATION SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE GOICOECHEA MENDIA FRANCISCO JAVIER;RODRIGUEZ ESTRADA JESUS. Nombramientos. Representan: MAZQUIARAN MENDIA JUAN RAMON. Adm. Unico: TECNICOS EN TASACION SA. Modificaciones estatutarias. Cambio…
  8. 26/01/2009#31805
    Nombramientos
    ART & VALUATION SL. Nombramientos. Apo.Man.Soli: ANTON JIMENEZ ADOLFO BLAS;BLANCO MENENDEZ LUCIA. Datos registrales. T 25320 , F 18, S 8, H M 455967, I/A 4 (14.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUROPA 26 2º D - EDIFICIO 5 ATICO, MADRID, POZUELO DE ALARCÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province