ARTANCHEM SOCIEDAD LIMITADA

Hoja V143827· NIF B12848503

VigenteValencia
Registered address :
Activity :
Fabricación de colorantes y pigmentos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Director :
Pelegrin Maestre Enrique Ignacio
Former name :
INVERSIONES QUIMICAS MAESAIS SL

Legal information

Legal information for ARTANCHEM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164074667
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
LocalityValència
Register referenceTomo 9328 · Folio 216 · Hoja V143827
Former names
INVERSIONES QUIMICAS MAESAIS SL2011-06-13 → 2013-03-22
StatusVigente

Activity

ARTANCHEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de colorantes y pigmentos” (CNAE 2012). The Spanish commercial register has published 10 filings for this company, from 13 June 2011 to 7 November 2016, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Economic activity (CNAE)

2012 · Fabricación de colorantes y pigmentos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARTANCHEM SOCIEDAD LI…Pelegrin Maestre Enrique IgnacioPelegrin Maestre Enr…ANVICAMP FOTOVOLTAICA SLANVICAMP FOTOVOLTAIC…

Registered actos

  1. Cambio de domicilio socialPublished 07/11/2016· Registered 28/10/2016· I/A 9
  2. Ceses/DimisionesPublished 28/10/2016· Registered 21/10/2016· I/A 8
  3. NombramientosPublished 28/10/2016· Registered 21/10/2016· I/A 8
  4. Ampliación de capitalPublished 22/03/2013· Registered 14/03/2013· I/A 7
  5. Cambio de denominación socialPublished 22/03/2013· Registered 14/03/2013· I/A 7
  6. Ampliación de capitalPublished 08/08/2011· Registered 28/07/2011· I/A 6
  7. Ampliación de capitalPublished 08/08/2011· Registered 28/07/2011· I/A 5
  8. Ampliación de capitalPublished 08/08/2011· Registered 28/07/2011· I/A 4
  9. Ampliación de capitalPublished 08/08/2011· Registered 28/07/2011· I/A 3
  10. Cambio de domicilio socialPublished 13/06/2011· Registered 02/06/2011· I/A 2

Changes

  1. 07/11/2016Cambio de domicilio social

    C/ POETA CERVERA I GRIFOLL 12 3 19 (VALENCIA)

  2. 28/10/2016Cambio de denominación social

    INVERSIONES QUIMICAS MAESAIS SL→ARTANCHEM SOCIEDAD LIMITADA

  3. 13/06/2011Cambio de domicilio social

    C/ MARTINEZ FERRANDO 6 ENTRESUE CD (VALENCIA)

Capital · events

  1. 22/03/2013Ampliación de capital
    Resulting capital: 1 000 000,00 € (+89 552,00 €)
  2. 08/08/2011Ampliación de capital
    Resulting capital: 910 448,00 € (+14 925,00 €)
  3. 08/08/2011Ampliación de capital
    Resulting capital: 895 523,00 € (+149 255,00 €)
  4. 08/08/2011Ampliación de capital
    Resulting capital: 746 268,00 € (+371 629,00 €)
  5. 08/08/2011Ampliación de capital
    Resulting capital: 374 639,00 € (+371 629,00 €)

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. 07/11/2016#4095964
    Cambio de domicilio social
    ARTANCHEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ POETA CERVERA I GRIFOLL 12 3 19 (VALENCIA). Datos registrales. T 9328, L 6610, F 216, S 8, H V 143827, I/A 9 (28.10.16).
  2. 28/10/2016#4085483
    Ceses/DimisionesNombramientos
    ARTANCHEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ SAIS SERGIO. Nombramientos. Adm. Unico: PELEGRIN MAESTRE ENRIQUE IGNACIO. Datos registrales. T 9328, L 6610, F 216, S 8, H V 143827, I/A 8 (21.10.16).
  3. 22/03/2013#2190856

    Company name: INVERSIONES QUIMICAS MAESAIS SL

    Ampliación de capitalCambio de denominación social
    INVERSIONES QUIMICAS MAESAIS SL. Ampliación de capital. Capital: 89.552,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Cambio de denominación social. ARTANCHEM SOCIEDAD LIMITADA. Datos registrales. T 9328, L 6610, F 215, S 8, H V 143827, I/A 7 (1…
  4. 08/08/2011#1335378

    Company name: INVERSIONES QUIMICAS MAESAIS SL

    Ampliación de capital
    INVERSIONES QUIMICAS MAESAIS SL. Ampliación de capital. Capital: 14.925,00 Euros. Resultante Suscrito: 910.448,00 Euros. Datos registrales. T 9328, L 6610, F 215, S 8, H V 143827, I/A 6 (28.07.11).
  5. 08/08/2011#1335377

    Company name: INVERSIONES QUIMICAS MAESAIS SL

    Ampliación de capital
    INVERSIONES QUIMICAS MAESAIS SL. Ampliación de capital. Capital: 149.255,00 Euros. Resultante Suscrito: 895.523,00 Euros. Datos registrales. T 9328, L 6610, F 215, S 8, H V 143827, I/A 5 (28.07.11).
  6. 08/08/2011#1335376

    Company name: INVERSIONES QUIMICAS MAESAIS SL

    Ampliación de capital
    INVERSIONES QUIMICAS MAESAIS SL. Ampliación de capital. Capital: 371.629,00 Euros. Resultante Suscrito: 746.268,00 Euros. Datos registrales. T 9328, L 6610, F 214, S 8, H V 143827, I/A 4 (28.07.11).
  7. 08/08/2011#1335375

    Company name: INVERSIONES QUIMICAS MAESAIS SL

    Ampliación de capital
    INVERSIONES QUIMICAS MAESAIS SL. Ampliación de capital. Capital: 371.629,00 Euros. Resultante Suscrito: 374.639,00 Euros. Datos registrales. T 9328, L 6610, F 214, S 8, H V 143827, I/A 3 (28.07.11).
  8. 13/06/2011#1257601

    Company name: INVERSIONES QUIMICAS MAESAIS SL

    Cambio de domicilio social
    INVERSIONES QUIMICAS MAESAIS SL. Cambio de domicilio social. C/ MARTINEZ FERRANDO 6 ENTRESUE CD (VALENCIA). Datos registrales. T 9328, L 6610, F 214, S 8, H V 143827, I/A 2 ( 2.06.11).

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.

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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).

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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.

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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/ POETA CERVERA I GRIFOLL 12 3 19 (VALENCIA), València
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 — Fabricación de colorantes y pigmentos — are listed together.

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