ARTE MARC DECO SL
Hoja M146566· NIF B81065682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 373 414,58 €
- Director :
- Velasco Mirantes Vicente
Legal information
Legal information for ARTE MARC DECO SL
Activity
ARTE MARC DECO SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 7 August 2020 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 373 414,58 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Velasco Mirantes VicenteSince 09/10/2024Administrador Único
Former
- Vera Menendez Miguel IgnacioCeased on 09/10/2024Administrador Solidario
- Ruiz Orfila IgnacioCeased on 09/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/10/2024· Registered 09/10/2024· I/A 11
- Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 11
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 11
- Cambio de domicilio socialPublished 17/10/2024· Registered 09/10/2024· I/A 11
- Ampliación de capitalPublished 07/08/2020· Registered 31/07/2020· I/A 10
Changes
- 17/10/2024Cambio de domicilio social
C/ FUENTECILLAS 5 - POLIGONO LAS CASTELLANAS (SAN FERNANDO DE HENARES)
- 17/10/2024Declaración de unipersonalidad
VELASCO MIRANTES VICENTE
Capital · events
- 07/08/2020Ampliación de capitalResulting capital: 373 414,58 € (+93 310,00 €)
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)
- 17/10/2024#8298234Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ARTE MARC DECO SL. Declaración de unipersonalidad. Socio único: VELASCO MIRANTES VICENTE. Ceses/Dimisiones. Adm. Solid.: VERA MENENDEZ MIGUEL IGNACIO;RUIZ ORFILA IGNACIO. Nombramientos. Adm. Unico: VELASCO MIRANTES VICENTE. Otros conceptos: Cambio de… - 07/08/2020#5985204Ampliación de capital
ARTE MARC DECO SL. Ampliación de capital. Capital: 93.310,00 Euros. Resultante Suscrito: 373.414,58 Euros. Datos registrales. T 9494 , F 216, S 8, H M 146566, I/A 10 (31.07.20).
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.