ARTECASA 99 SL
Hoja A52096· NIF B53357513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 271 400,00 €
Legal information
Legal information for ARTECASA 99 SL
Activity
ARTECASA 99 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 24 October 2011 to 16 July 2012, across 7 distinct types of filing. Its registered share capital is 1 271 400,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Asuncion Geronimo Modesto JoseCeased on 16/07/2012LiquiSoliLiquidador Solidario
- De Dios Perez Maria IsabelCeased on 16/07/2012LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2012· Registered 05/07/2012· I/A 9
- NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 9
- DisoluciónPublished 16/07/2012· Registered 05/07/2012· I/A 9
- ExtinciónPublished 16/07/2012· Registered 05/07/2012· I/A 9
- Ampliación de capitalPublished 17/11/2011· Registered 04/11/2011· I/A 8
- Fusión por absorciónPublished 17/11/2011· Registered 04/11/2011· I/A 8
- Cambio de domicilio socialPublished 24/10/2011· Registered 11/10/2011· I/A 7
Changes
- 16/07/2012Disolución
- 16/07/2012Extinción
- 17/11/2011Fusión por absorción
- 24/10/2011Cambio de domicilio social
C/ VELERO 2 - URBANIZACION ARRECIFES, BUNGALOW 19 (ALICANTE)
Capital · events
- 17/11/2011Ampliación de capitalResulting capital: 1 271 400,00 € (+326 400,00 €)
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)
- 16/07/2012#1815868Ceses/DimisionesNombramientosDisoluciónExtinción
ARTECASA 99 SL. Ceses/Dimisiones. Adm. Unico: ASUNCION GERONIMO MODESTO JOSE. LiquiSoli: ASUNCION GERONIMO MODESTO JOSE;DE DIOS PEREZ MARIA ISABEL. Nombramientos. LiquiSoli: ASUNCION GERONIMO MODESTO JOSE;DE DIOS PEREZ MARIA ISABEL. Disolución. Volun… - 17/11/2011#1459196Ampliación de capitalFusión por absorción
ARTECASA 99 SL. Ampliación de capital. Capital: 326.400,00 Euros. Resultante Suscrito: 1.271.400,00 Euros. Fusión por absorción. Sociedades absorbidas: INVERSIONES URBANISTICAS ARTECASA SL. Datos registrales. T 2204 , F 132, S 8, H A 52096, I/A 8 ( 4… - 24/10/2011#1424396Cambio de domicilio social
ARTECASA 99 SL. Cambio de domicilio social. C/ VELERO 2 - URBANIZACION ARRECIFES, BUNGALOW 19 (ALICANTE). Datos registrales. T 2204 , F 132, S 8, H A 52096, I/A 7 (11.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.