ARTEC3BARCELONA SL

Hoja B461974· NIF B66451840

VigenteBarcelona
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/01/2015
Director :
Gines Marin Maurici

Legal information

Legal information for ARTEC3BARCELONA SL

NIF
Hoja registral
IRUS1000370355042
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/01/2015
LocalityBarcelona
Register referenceTomo 44637 · Folio 154 · Hoja B461974
StatusVigente

Activity

ARTEC3BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 28 January 2015. The Spanish commercial register has published 7 filings for this company, from 28 January 2015 to 21 November 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

AMPLIAR A:COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARTEC3BARCELONA SLGines Marin MauriciGines Marin MauriciARTECLUMINOTECNIA SLARTECLUMINOTECNIA SLVESPRE DESIGN S.LVESPRE DESIGN S.L

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2023· Registered 13/11/2023· I/A 5
  2. Cambio de objeto socialPublished 21/11/2023· Registered 13/11/2023· I/A 5
  3. Cambio de domicilio socialPublished 09/04/2021· Registered 30/03/2021· I/A 4
  4. Cambio de domicilio socialPublished 18/10/2019· Registered 09/10/2019· I/A 3
  5. NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 2
  6. ConstituciónPublished 28/01/2015· Registered 21/01/2015· I/A 1
  7. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 1

Changes

  1. 21/11/2023Cambio de domicilio social

    CL PELLAIRES NUM.30-38, PALO ALTO, EDIFICIO G02 (BARCELONA)

  2. 21/11/2023Cambio de objeto social

    AMPLIAR A:COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  3. 09/04/2021Cambio de domicilio social

    CL PELLAIRES NUM.30 LOCAL G02 (BARCELONA)

  4. 18/10/2019Cambio de domicilio social

    CL PRINCESA NUM.15 PRINCIPAL (BARCELONA)

Capital · events

  1. 28/01/2015Constitución
    Initial capital: 3 010,00 €

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. 21/11/2023#7801692
    Cambio de domicilio socialCambio de objeto social
    ARTEC3BARCELONA SL. Cambio de domicilio social. CL PELLAIRES NUM.30-38, PALO ALTO, EDIFICIO G02 (BARCELONA). Cambio de objeto social. AMPLIAR A:COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. …
  2. 09/04/2021#6348077
    Cambio de domicilio social
    ARTEC3BARCELONA SL. Cambio de domicilio social. CL PELLAIRES NUM.30 LOCAL G02 (BARCELONA). Datos registrales. T 44637 , F 154, S 8, H B 461974, I/A 4 (30.03.21).
  3. 18/10/2019#5622033
    Cambio de domicilio social
    ARTEC3BARCELONA SL. Cambio de domicilio social. CL PRINCESA NUM.15 PRINCIPAL (BARCELONA). Datos registrales. T 44637 , F 153, S 8, H B 461974, I/A 3 ( 9.10.19).
  4. 10/10/2017#4570374
    Nombramientos
    ARTEC3BARCELONA SL. Nombramientos. APODERAD.SOL: FERREIRA LOPEZ ROBERTA. Datos registrales. T 44637 , F 152, S 8, H B 461974, I/A 2 ( 2.10.17).
  5. 28/01/2015#3161998
    ConstituciónNombramientos
    ARTEC3BARCELONA SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: (CNAE 7410).PROYECTOS DE ILUMINACION DE EDIFICIOS E INSTALACIONES DE EDIFICIOS E INSTALACIONES DE CUALQUIER TIPO CON DISEÑOS DE LUMINARIAS Y ESTUDIOS DE INTERIORISMO.…

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 2015

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 addressCL PELLAIRES NUM.30-38, PALO ALTO, EDIFICIO G02 (BARCELONA), Barcelona
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector