ARTEC EXPOSICIONES SL

Hoja M433124· NIF B85045045

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Villas Olmeda Laura

Legal information

Legal information for ARTEC EXPOSICIONES SL

NIF
Hoja registral
IRUS1000279735373
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 24104 · Folio 116 · Hoja M433124
StatusVigente

Activity

ARTEC EXPOSICIONES SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 16 October 2009 to 16 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARTEC EXPOSICIONES SLCarreras Mije Jose MariaCarreras Mije Jose M…Villas Olmeda LauraVillas Olmeda Laura

Registered actos

  1. Modificaciones estatutariasPublished 16/09/2019· Registered 09/09/2019· I/A 4
  2. Modificaciones estatutariasPublished 24/10/2018· Registered 16/10/2018· I/A 3
  3. Ceses/DimisionesPublished 16/10/2009· Registered 06/10/2009· I/A 2
  4. NombramientosPublished 16/10/2009· Registered 06/10/2009· I/A 2
  5. Modificaciones estatutariasPublished 16/10/2009· Registered 06/10/2009· I/A 2

Changes

  1. 16/09/2019Modificaciones estatutarias
  2. 24/10/2018Modificaciones estatutarias
  3. 16/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2019#5580758
    Modificaciones estatutarias
    ARTEC EXPOSICIONES SL. Modificaciones estatutarias. 25.-. Retribución de los administradores.. Datos registrales. T 24104 , F 116, S 8, H M 433124, I/A 4 ( 9.09.19).
  2. 24/10/2018#5098425
    Modificaciones estatutarias
    ARTEC EXPOSICIONES SL. Modificaciones estatutarias. Modificación del artículo 25º de los estatutos sociales.. Datos registrales. T 24104 , F 116, S 8, H M 433124, I/A 3 (16.10.18).
  3. 16/10/2009#422096
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTEC EXPOSICIONES SL. Ceses/Dimisiones. Adm. Unico: CARRERAS MIJE JOSE MARIA. Nombramientos. Adm. Solid.: CARRERAS MIJE JOSE MARIA;VILLAS OLMEDA LAURA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…

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 addressC/ RESPETO 2, MADRID, ARGANDA DEL REY
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector