ARTE KRIS SL
Hoja M41764· NIF B78775558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramos Mesa Jose Luis
Legal information
Legal information for ARTE KRIS SL
Activity
ARTE KRIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 30 March 2009 to 31 March 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ramos Mesa Jose LuisSince 22/03/2011Administrador Único
Former
- Villa Gata JoseCeased on 22/03/2011Presidente
- Porres Carrascosa FelixCeased on 18/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 7
- NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 7
- Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 7
- Ceses/DimisionesPublished 30/03/2009· Registered 18/03/2009· I/A 6
- NombramientosPublished 30/03/2009· Registered 18/03/2009· I/A 6
- Modificaciones estatutariasPublished 30/03/2009· Registered 18/03/2009· I/A 6
Changes
- 31/03/2011Modificaciones estatutarias
- 30/03/2009Modificaciones estatutarias
Timeline (BORME)
- 31/03/2011#1150163Ceses/DimisionesNombramientosModificaciones estatutarias
ARTE KRIS SL. Ceses/Dimisiones. Adm. Mancom.: VILLA GATA JOSE;RAMOS MESA JOSE LUIS. Nombramientos. Adm. Unico: RAMOS MESA JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único.… - 30/03/2009#144970Ceses/DimisionesNombramientosModificaciones estatutarias
ARTE KRIS SL. Ceses/Dimisiones. Presidente: VILLA GATA JOSE. Secretario: PORRES CARRASCOSA FELIX. Consejero: VILLA GATA JOSE;RAMOS MESA JOSE LUIS;PORRES CARRASCOSA FELIX. Cons.Del.Man: VILLA GATA JOSE;RAMOS MESA JOSE LUIS;PORRES CARRASCOSA FELIX. Nom…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.