ARTE & HIELO SL

Hoja M286076· NIF B83066993

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARTE & HIELO SL

NIF
Hoja registral
IRUS1000267039981
Legal formSociedad Limitada (SL)
LocalityMejorada del Campo
Register referenceTomo 16748 · Folio 48 · Hoja M286076
StatusVigente

Activity

ARTE & HIELO SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 10 filings for this company, from 23 July 2010 to 28 December 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Perez Guillen Pedro100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 9
  2. NombramientosPublished 17/10/2022· Registered 09/10/2022· I/A 8
  3. RevocacionesPublished 03/02/2016· Registered 27/01/2016· I/A 7
  4. Cambio de domicilio socialPublished 06/05/2014· Registered 24/04/2014· I/A 6
  5. Ceses/DimisionesPublished 05/08/2013· Registered 29/07/2013· I/A 5
  6. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 5
  7. Ceses/DimisionesPublished 23/07/2010· Registered 14/07/2010· I/A 4
  8. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 4
  9. Cambio de domicilio socialPublished 23/07/2010· Registered 14/07/2010· I/A 4

Changes

  1. 06/05/2014Cambio de domicilio social

    C/ TER 33 - POLIGONO INDUSTRIAL LA ACACIAS (MEJORADA DEL CAMPO)

  2. 23/07/2010Cambio de domicilio social

    CTRA M- 111 DE BARAJAS A FUENTE EL SAZ, KM 6,900 (PARACUELLOS DE JARAMA)

Timeline (BORME)

  1. 28/12/2022#7312350
    Ceses/Dimisiones
    ARTE & HIELO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ JAVIER. Datos registrales. T 16748 , F 48, S 8, H M 286076, I/A 9 (20.12.22).
  2. 17/10/2022#7198381
    Nombramientos
    ARTE & HIELO SL. Nombramientos. Apoderado: PUENTES AGUILA FLORENTINO. Datos registrales. T 16748 , F 47, S 8, H M 286076, I/A 8 ( 9.10.22).
  3. 03/02/2016#3696215
    Revocaciones
    ARTE & HIELO SL. Revocaciones. Apoderado: RULL ZURITA MARIA PALOMA. Datos registrales. T 16748 , F 47, S 8, H M 286076, I/A 7 (27.01.16).
  4. 06/05/2014#2790305
    Cambio de domicilio social
    ARTE & HIELO SL. Cambio de domicilio social. C/ TER 33 - POLIGONO INDUSTRIAL LA ACACIAS (MEJORADA DEL CAMPO). Datos registrales. T 16748 , F 47, S 8, H M 286076, I/A 6 (24.04.14).
  5. 05/08/2013#2401164
    Ceses/DimisionesNombramientos
    ARTE & HIELO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ GUILLEN PEDRO. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ JAVIER. Datos registrales. T 16748 , F 47, S 8, H M 286076, I/A 5 (29.07.13).
  6. 23/07/2010#816492
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ARTE & HIELO SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ GUILLEN PEDRO. Ceses/Dimisiones. Adm. Unico: NABTI STEPHANE-MUSTAPHA GUY. Nombramientos. Adm. Unico: PEREZ GUILLEN PEDRO. Cambio de domicilio social. CTRA M- 111 DE BAR…

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/ TER 33 - POLIGONO INDUSTRIAL LA ACACIAS (MEJORADA DEL CAMPO), Mejorada del Campo, 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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector