ARTAGONA S.L.
Hoja IL2675· NIF B35526649
- Registered address :
- Share capital :
- 357 595,00 €
Legal information
Legal information for ARTAGONA S.L.
Activity
ARTAGONA S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 2 June 2009 to 20 March 2024, across 7 distinct types of filing. Its registered share capital is 357 595,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Per Harald LokkevikCeased on 22/05/2009Administrador Único
- Lokkevik SusanCeased on 13/03/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2024· Registered 13/03/2024· I/A 6
- NombramientosPublished 20/03/2024· Registered 13/03/2024· I/A 6
- DisoluciónPublished 20/03/2024· Registered 13/03/2024· I/A 6
- ExtinciónPublished 20/03/2024· Registered 13/03/2024· I/A 6
- Reducción de capitalPublished 30/11/2009· Registered 18/11/2009· I/A 5
- Modificaciones estatutariasPublished 30/11/2009· Registered 18/11/2009· I/A 5
- Ceses/DimisionesPublished 02/06/2009· Registered 22/05/2009· I/A 4
- NombramientosPublished 02/06/2009· Registered 22/05/2009· I/A 4
- Modificaciones estatutariasPublished 02/06/2009· Registered 22/05/2009· I/A 4
- Cambio de domicilio socialPublished 02/06/2009· Registered 22/05/2009· I/A 4
Changes
- 20/03/2024Disolución
- 20/03/2024Extinción
- 30/11/2009Modificaciones estatutarias
- 02/06/2009Cambio de domicilio social
C/ PUNTA DEL BARQUILLO, 21 - PUERTO DEL CARMEN (TIAS)
- 02/06/2009Modificaciones estatutarias
Capital · events
- 30/11/2009Reducción de capitalResulting capital: 357 595,00 €
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)
- 20/03/2024#7996148Ceses/DimisionesNombramientosDisoluciónExtinción
ARTAGONA S.L.(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: LOKKEVIK SUSAN. Adm. Unico: LOKKEVIK SUSAN. Nombramientos. Liquidador: LOKKEVIK SUSAN. Disolución. Voluntaria. Extinción. Datos registrales. T 95 , F 3, S 8, H IL 2675, I/A 6 (13.0… - 30/11/2009#489652Reducción de capitalModificaciones estatutarias
ARTAGONA S.L.(R.M. PUERTO DE ARRECIFE). Reducción de capital. Importe reducción: 228.380,00 Euros. Resultante Suscrito: 357.595,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- CAPITAL SOCIAL". Datos registrales. T 95 ,… - 02/06/2009#240947Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARTAGONA S.L.(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: PER HARALD LOKKEVIK. Nombramientos. Adm. Unico: LOKKEVIK SUSAN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2. Domicilio.-. Cambio de domicilio social. C/ PUNT…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.