ARTAJO SL

Hoja M169054· NIF B81413205

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Artajo Navarrete Ana

Legal information

Legal information for ARTAJO SL

NIF
Hoja registral
IRUS1000256954163
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10677 · Folio 216 · Hoja M169054
StatusVigente

Activity

ARTAJO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 December 2012 to 17 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ARTAJO SLArtajo Navarrete AnaArtajo Navarrete Ana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARTAJO SLArtajo Navarrete AnaArtajo Navarrete Ana

Beneficial owner (UBO)

Artajo Navarrete Ana100 %

Individual · ultimate beneficial owner · since 17/06/2022

Beneficial owner network map

2 nodes Person Company
ARTAJO SLArtajo Navarrete AnaArtajo Navarrete Ana

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2022· Registered 10/06/2022· I/A 12
  2. RevocacionesPublished 21/01/2022· Registered 14/01/2022· I/A 11
  3. NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 10
  4. Ceses/DimisionesPublished 17/11/2021· Registered 10/11/2021· I/A 9
  5. NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 9
  6. Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 9
  7. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 8
  8. NombramientosPublished 04/12/2012· Registered 26/11/2012· I/A 7

Changes

  1. 17/06/2022Declaración de unipersonalidad

    ARTAJO NAVARRETE ANA

  2. 17/11/2021Cambio de domicilio social

    C/ AGUSTIN DE FOXA NUMERO 26 (MADRID)

Timeline (BORME)

  1. 17/06/2022#7029034
    Declaración de unipersonalidad
    ARTAJO SL. Declaración de unipersonalidad. Socio único: ARTAJO NAVARRETE ANA. Datos registrales. T 10677 , F 216, S 8, H M 169054, I/A 12 (10.06.22).
  2. 21/01/2022#6773584
    Revocaciones
    ARTAJO SL. Revocaciones. Apoderado: BLAZQUEZ DIAZ ANGELES;FONTANILLA ESTEBAN AGUSTIN;FONTANILLO ESTEBAN AGUSTIN;BLAZQUEZ DIAZ ANGELES;BLAZQUEZ DIAZ MARIA-ANGELES. Datos registrales. T 10677 , F 216, S 8, H M 169054, I/A 11 (14.01.22).
  3. 21/01/2022#6773583
    Nombramientos
    ARTAJO SL. Nombramientos. Apoderado: ARTAJO DE NO JAIME. Datos registrales. T 10677 , F 216, S 8, H M 169054, I/A 10 (14.01.22).
  4. 17/11/2021#6685842
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARTAJO SL. Ceses/Dimisiones. Adm. Unico: ARTAJO DE NO JAIME. Nombramientos. Adm. Unico: ARTAJO NAVARRETE ANA. Cambio de domicilio social. C/ AGUSTIN DE FOXA NUMERO 26 (MADRID). Datos registrales. T 10677 , F 215, S 8, H M 169054, I/A 9 (10.11.21).
  5. 10/06/2015#3359275
    Nombramientos
    ARTAJO SL. Nombramientos. Apoderado: BLAZQUEZ DIAZ MARIA-ANGELES. Datos registrales. T 10677 , F 215, S 8, H M 169054, I/A 8 ( 1.06.15).
  6. 04/12/2012#2017326
    Nombramientos
    ARTAJO SL. Nombramientos. Apoderado: ARTAJO NAVARRETE ANA. Datos registrales. T 10677 , F 214, S 8, H M 169054, I/A 7 (26.11.12).

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 addressC/ AGUSTIN DE FOXA NUMERO 26 (MADRID), Madrid
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector