ARTEBIO SL

Hoja Z31118· NIF B50922814

LiquidadaZaragoza
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
124 840,00 €

Legal information

Legal information for ARTEBIO SL

NIF
Hoja registral
IRUS1000112874149
Legal formSociedad Limitada (SL)
Share capital124 840,00 €
LocalityZaragoza
Register referenceTomo 2790 · Folio 109 · Hoja Z31118
StatusLiquidada

Activity

ARTEBIO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 7 January 2009 to 17 May 2018, across 4 distinct types of filing. Its registered share capital is 124 840,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/09/2016· Registered 23/08/2016· I/A 7
  2. Ampliación de capitalPublished 02/09/2016· Registered 23/08/2016· I/A 7
  3. NombramientosPublished 24/12/2014· Registered 15/12/2014· I/A 6
  4. Ampliación de capitalPublished 24/12/2014· Registered 15/12/2014· I/A 6
  5. Modificaciones estatutariasPublished 24/12/2014· Registered 15/12/2014· I/A 6
  6. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 5
  7. Ampliación de capitalPublished 20/08/2014· Registered 12/08/2014· I/A 5
  8. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 4
  9. Ceses/DimisionesPublished 07/01/2009· Registered 23/12/2008· I/A 3
  10. NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 3
  11. Ampliación de capitalPublished 07/01/2009· Registered 23/12/2008· I/A 3

Changes

  1. 24/12/2014Modificaciones estatutarias

Capital · events

  1. 02/09/2016Ampliación de capital
    Resulting capital: 124 840,00 € (+31 210,00 €)
  2. 24/12/2014Ampliación de capital
    Resulting capital: 93 630,00 € (+23 410,00 €)
  3. 20/08/2014Ampliación de capital
    Resulting capital: 70 220,00 € (+17 555,00 €)
  4. 07/01/2009Ampliación de capital
    Resulting capital: 52 665,00 € (+35 000,00 €)

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)

  1. 17/05/2018#4883380
    ARTEBIO SL. Otros conceptos: CERRADA LA HOJA PROVISIONALMENTE conforme al artículo 222 del Reglamento del Registro Mercantil. Datos registrales. T 2790 , F 109, S 8, H Z 31118, I/A 7 T (10.05.18).
  2. 02/09/2016#4011822
    NombramientosAmpliación de capital
    ARTEBIO SL. Nombramientos. Adm. Mancom.: RUS GABRIEL. Ampliación de capital. Capital: 31.210,00 Euros. Resultante Suscrito: 124.840,00 Euros. Datos registrales. T 2790 , F 108, S 8, H Z 31118, I/A 7 (23.08.16).
  3. 24/12/2014#3126927
    NombramientosAmpliación de capitalModificaciones estatutarias
    ARTEBIO SL. Nombramientos. Adm. Mancom.: SINGEREAN VLADIMIR. Ampliación de capital. Capital: 23.410,00 Euros. Resultante Suscrito: 93.630,00 Euros. Modificaciones estatutarias. "Artículo Decimoquinto. Modos de organizar la administración. La Junta Ge…
  4. 20/08/2014#2941085
    NombramientosAmpliación de capital
    ARTEBIO SL. Nombramientos. Adm. Mancom.: MIHAI RUS DORINEL. Ampliación de capital. Capital: 17.555,00 Euros. Resultante Suscrito: 70.220,00 Euros. Datos registrales. T 2790 , F 108, S 8, H Z 31118, I/A 5 (12.08.14).
  5. 04/06/2013#2308693
    Nombramientos
    ARTEBIO SL. Nombramientos. Adm. Mancom.: RESIDENCIAL MONCAYO SL. Datos registrales. T 2790 , F 108, S 8, H Z 31118, I/A 4 (27.05.13).
  6. 07/01/2009#10395194
    Ceses/DimisionesNombramientosAmpliación de capital
    ARTEBIO SL. Ceses/Dimisiones. Adm. Mancom.: PALACIOS ROLDAN JUAN MANUEL. Nombramientos. Adm. Mancom.: BLANDON OSPINA FLOR BRIYIVA. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 52.665,00 Euros. Datos registrales. T 2790 , F 10…

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 addressAVDA CATALUÑA 35 - BLOQUE 4 PLANTA 3ª, ZARAGOZA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector