ARTEA UNIVERSAL SOCIEDAD LIMITADA
Hoja BI57192· NIF B95619813
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/09/2010
Legal information
Legal information for ARTEA UNIVERSAL SOCIEDAD LIMITADA
Activity
ARTEA UNIVERSAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 24 September 2010. The Spanish commercial register has published 9 filings for this company, from 24 September 2010 to 17 July 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS.
Directors and representatives
Directors
Former
- Panareda Pou DavidCeased on 10/06/2015Administrador Único
- Mendizabal Ibarrondo Miguel Angel MariaCeased on 30/09/2011Administrador Único
- Ermanno Riccardi Alessandro CesareCeased on 08/04/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2015· Registered 10/06/2015· I/A 5
- Ceses/DimisionesPublished 18/10/2011· Registered 30/09/2011· I/A 4
- NombramientosPublished 18/10/2011· Registered 30/09/2011· I/A 4
- Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 3
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 3
- NombramientosPublished 28/10/2010· Registered 14/10/2010· I/A 2
- ConstituciónPublished 24/09/2010· Registered 16/09/2010· I/A 1
- NombramientosPublished 24/09/2010· Registered 16/09/2010· I/A 1
Capital · events
- 24/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 17/07/2015#3422180
ARTEA UNIVERSAL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5151 , F 194, S 8, H BI 57192, I/A 5 H ( 1.07.15).
- 22/06/2015#3381706Ceses/Dimisiones
ARTEA UNIVERSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PANAREDA POU DAVID. Datos registrales. T 5151 , F 194, S 8, H BI 57192, I/A 5 (10.06.15).
- 18/10/2011#1418356Ceses/DimisionesNombramientos
ARTEA UNIVERSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENDIZABAL IBARRONDO MIGUEL ANGEL MARIA. Nombramientos. Adm. Unico: PANAREDA POU DAVID. Datos registrales. T 5151 , F 194, S 8, H BI 57192, I/A 4 (30.09.11).
- 25/04/2011#1184853Ceses/DimisionesNombramientos
ARTEA UNIVERSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ERMANNO RICCARDI ALESSANDRO CESARE. Nombramientos. Adm. Unico: MENDIZABAL IBARRONDO MIGUEL ANGEL MARIA. Datos registrales. T 5151 , F 193, S 8, H BI 57192, I/A 3 ( 8.04.11).
- 28/10/2010#926456Nombramientos
ARTEA UNIVERSAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENDIZABAL IBARRONDO MIGUEL ANGEL MARIA. Datos registrales. T 5151 , F 192, S 8, H BI 57192, I/A 2 (14.10.10).
- 24/09/2010#888001ConstituciónNombramientos
ARTEA UNIVERSAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.10. Objeto social: LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS. Domicilio: C/ CARDENAL GARDOQUI 7 2º (BILBAO). Capit…
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 2010
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 — Bizkaia — are listed together, with their address.