ART WANSON GROUP SL

Hoja MA120114· NIF B93285658

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
303 000,00 €
Incorporation :
22/10/2013
Director :
Troyano Reguera Maria Mercedes

Legal information

Legal information for ART WANSON GROUP SL

NIF
Hoja registral
IRUS1000043177148
Legal formSociedad Limitada (SL)
Share capital303 000,00 €
Incorporation date22/10/2013
LocalityMarbella
Register referenceTomo 5190 · Folio 152 · Hoja MA120114
StatusVigente

Activity

ART WANSON GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 October 2013. The Spanish commercial register has published 6 filings for this company, from 22 October 2013 to 28 November 2018, across 5 distinct types of filing. Its registered share capital is 303 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Troyano Reguera Maria Mercedes100 %

Individual · ultimate beneficial owner · since 26/10/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 28/11/2018· Registered 19/11/2018· I/A 3
  2. Declaración de unipersonalidadPublished 26/10/2016· Registered 18/10/2016· I/A 2
  3. Ceses/DimisionesPublished 26/10/2016· Registered 18/10/2016· I/A 2
  4. NombramientosPublished 26/10/2016· Registered 18/10/2016· I/A 2
  5. ConstituciónPublished 22/10/2013· Registered 14/10/2013· I/A 1
  6. NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 1

Changes

  1. 26/10/2016Declaración de unipersonalidad

    TROYANO REGUERA MARIA MERCEDES

Capital · events

  1. 28/11/2018Ampliación de capital
    Resulting capital: 303 000,00 € (+300 000,00 €)
  2. 22/10/2013Constitución
    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. 28/11/2018#5149986
    Ampliación de capital
    ART WANSON GROUP SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.000,00 Euros. Datos registrales. T 5190, L 4097, F 152, S 8, H MA120114, I/A 3 (19.11.18).
  2. 26/10/2016#4080092
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ART WANSON GROUP SL. Declaración de unipersonalidad. Socio único: TROYANO REGUERA MARIA MERCEDES. Ceses/Dimisiones. Adm. Solid.: DUERINCKX FRANCOIS LEON JOSEPH;TROYANO REGUERA MARIA MERCEDES. Nombramientos. Adm. Unico: TROYANO REGUERA MARIA MERCEDES.…
  3. 22/10/2013#2502674
    ConstituciónNombramientos
    ART WANSON GROUP SL. Constitución. Comienzo de operaciones: 10.10.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Indu…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BULEVAR PRINCIPE ALFONSO DE HOHENLOHE S/N - M (MARBELLA), Marbella, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector