ARTAI EUSKADI SOCIEDAD LIMITADA
Hoja BI65678· NIF B95792123
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2015
Legal information
Legal information for ARTAI EUSKADI SOCIEDAD LIMITADA
Activity
ARTAI EUSKADI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 18 February 2015. The Spanish commercial register has published 7 filings for this company, from 18 February 2015 to 27 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
LAS ACTIVIDADES AUXILIARES EXTERNAS DE LA MEDIACION DE SEGUROS PRIVADOS.
Directors and representatives
Directors
Former
- Ceased on 19/04/2016
Directors network map
Cap table · shareholdings
Individual · since 18/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borras-Vazquez-Cameselle Artai Correduria De Segur100 %
Individual · ultimate beneficial owner · since 18/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 2
- NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 2
- DisoluciónPublished 27/04/2016· Registered 19/04/2016· I/A 2
- ExtinciónPublished 27/04/2016· Registered 19/04/2016· I/A 2
- ConstituciónPublished 18/02/2015· Registered 11/02/2015· I/A 1
- Declaración de unipersonalidadPublished 18/02/2015· Registered 11/02/2015· I/A 1
- NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 1
Changes
- 27/04/2016Disolución
- 27/04/2016Extinción
- 18/02/2015Declaración de unipersonalidad
BORRAS-VAZQUEZ-CAMESELLE ARTAI CORREDURIA DE SEGUR
Capital · events
- 18/02/2015ConstituciónInitial 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)
- 27/04/2016#3832258Ceses/DimisionesNombramientosDisoluciónExtinción
ARTAI EUSKADI SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BORRAS SANJURJO JAIME DEL CORAZON DE JESUS. Adm. Unico: BORRAS SANJURJO JAIME DEL CORAZON DE JESUS. Nombramientos. Liquidador: BORRAS SANJURJO JAIME DEL CORAZON DE JESUS. Disolución. Volu… - 18/02/2015#3199486ConstituciónDeclaración de unipersonalidadNombramientos
ARTAI EUSKADI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: LAS ACTIVIDADES AUXILIARES EXTERNAS DE LA MEDIACION DE SEGUROS PRIVADOS. Domicilio: C/ SAN VICENTE 8 6º - DPTO. 8. EDIFICIO ALBIA I (BILBAO). Capital: 3.…
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 2015
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.