ARTE MADRID SL

Hoja M61602· NIF B28830974

VigenteMadrid
Registered address :
Activity :
Fabricación de artículos cerámicos de uso doméstico y ornamental
Legal form :
Sociedad Limitada (SL)
Share capital :
114 145,22 €
Director :
Gonzalez Perez Manuel

Legal information

Legal information for ARTE MADRID SL

NIF
Hoja registral
IRUS1000242492361
Legal formSociedad Limitada (SL)
Share capital114 145,22 €
LocalityMadrid
Phone
Register referenceTomo 3663 · Folio 71 · Hoja M61602
StatusVigente

Activity

ARTE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de artículos cerámicos de uso doméstico y ornamental” (CNAE 2341). The Spanish commercial register has published 7 filings for this company, from 14 December 2009 to 8 May 2020, across 4 distinct types of filing. Its registered share capital is 114 145,22 €.

Economic activity (CNAE)

2341 · Fabricación de artículos cerámicos de uso doméstico y ornamental

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
ARTE MADRID SLGonzalez Perez ManuelGonzalez Perez Manuel

Registered actos

  1. NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 11
  2. Ceses/DimisionesPublished 30/04/2020· Registered 22/04/2020· I/A 10
  3. NombramientosPublished 30/04/2020· Registered 22/04/2020· I/A 10
  4. NombramientosPublished 09/08/2019· Registered 02/08/2019· I/A 9
  5. Ampliación de capitalPublished 20/02/2012· Registered 08/02/2012· I/A 8
  6. Modificaciones estatutariasPublished 20/02/2012· Registered 08/02/2012· I/A 8
  7. Ampliación de capitalPublished 14/12/2009· Registered 01/12/2009· I/A 7

Changes

  1. 20/02/2012Modificaciones estatutarias

Capital · events

  1. 20/02/2012Ampliación de capital
    Resulting capital: 114 145,22 € (+18 005,82 €)
  2. 14/12/2009Ampliación de capital
    Resulting capital: 96 139,40 € (+15 001,84 €)

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. 08/05/2020#5879555
    Nombramientos
    ARTE MADRID SL. Nombramientos. Apoderado: GONZALEZ PEREZ MANUEL. Datos registrales. T 3663 , F 71, S 8, H M 61602, I/A 11 (30.04.20).
  2. 30/04/2020#5875768
    Ceses/DimisionesNombramientos
    ARTE MADRID SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ANDRES MANUEL. Nombramientos. Adm. Unico: GONZALEZ PEREZ MANUEL. Datos registrales. T 3663 , F 71, S 8, H M 61602, I/A 10 (22.04.20).
  3. 09/08/2019#5539223
    Nombramientos
    ARTE MADRID SL. Nombramientos. Auditor: HELMAN AUDITORES SL. Datos registrales. T 3663 , F 71, S 8, H M 61602, I/A 9 ( 2.08.19).
  4. 20/02/2012#1601062
    Ampliación de capitalModificaciones estatutarias
    ARTE MADRID SL. Ampliación de capital. Capital: 18.005,82 Euros. Resultante Suscrito: 114.145,22 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3663 , F 70, S 8, H M 61602, I/A 8 ( 8.02.12).
  5. 14/12/2009#508855
    Ampliación de capital
    ARTE MADRID SL. Ampliación de capital. Capital: 15.001,84 Euros. Resultante Suscrito: 96.139,40 Euros. Datos registrales. T 3663 , F 70, S 8, H M 61602, I/A 7 ( 1.12.09).

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 addressRONDA DE TOLEDO, 16, 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 — Fabricación de artículos cerámicos de uso doméstico y ornamental — are listed together.

Prospect this sectorAll companies in this sector