ARTE EMPANADA SL

Hoja M802000· NIF B13806104

VigenteMadrid
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/08/2023
Director :
Perez Perez Maria Luz

Legal information

Legal information for ARTE EMPANADA SL

NIF
Hoja registral
IRUS1000313847152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/08/2023
LocalityHumanes de Madrid
Register referenceTomo 45607 · Folio 162 · Hoja M802000
StatusVigente

Activity

ARTE EMPANADA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 29 August 2023. The Spanish commercial register has published 4 filings for this company, from 29 August 2023 to 1 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

Elaboración de platos y comidas preparados; Elaboración de otros productos alimenticios n.c.o.p.; Fabricación de pan y de productos frescos de panadería y pastelería; Fabricación de galletas y productos de panadería y pastelería de larga duración; Intermediarios del comercio de productos alimenticio.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ARTE EMPANADA SLPerez Perez Maria LuzPerez Perez Maria LuzGRUPO EMPRESARIAL ARTE EMPANADA SLGRUPO EMPRESARIAL AR…LOPEZ MERELES ESPORTASIONE IMPORTASIN SLLOPEZ MERELES ESPORT…BACALAOS ZAMORA SLBACALAOS ZAMORA SL

Registered actos

  1. Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 2
  2. NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
  3. ConstituciónPublished 29/08/2023· Registered 22/08/2023· I/A 1
  4. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 1

Capital · events

  1. 29/08/2023Constitución
    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. 01/02/2024#7909241
    Ceses/DimisionesNombramientos
    ARTE EMPANADA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA PELAEZ EMILIO;BARTOL BODALO FLORENTINO;PEREZ PEREZ MARIA LUZ. Nombramientos. Adm. Unico: PEREZ PEREZ MARIA LUZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  2. 29/08/2023#7691859
    ConstituciónNombramientos
    ARTE EMPANADA SL. Constitución. Comienzo de operaciones: 7.08.23. Objeto social: Elaboración de platos y comidas preparados; Elaboración de otros productos alimenticios n.c.o.p.; Fabricación de pan y de productos frescos de panadería y pastelería; Fa…

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 2023

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 FUENLABRADA 88 (HUMANES DE MADRID), Humanes de 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 — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector