ARTECASA 99 SL

Hoja A52096· NIF B53357513

Struck off · 16/07/2012Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 271 400,00 €

Legal information

Legal information for ARTECASA 99 SL

NIF
Hoja registral
IRUS1000398010357
Legal formSociedad Limitada (SL)
Share capital1 271 400,00 €
LocalityAlicante/Alacant
Register referenceTomo 2204 · Folio 214 · Hoja A52096
StatusLiquidada

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/07/2012· Registered 05/07/2012· I/A 9
  2. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 9
  3. DisoluciónPublished 16/07/2012· Registered 05/07/2012· I/A 9
  4. ExtinciónPublished 16/07/2012· Registered 05/07/2012· I/A 9
  5. Ampliación de capitalPublished 17/11/2011· Registered 04/11/2011· I/A 8
  6. Fusión por absorciónPublished 17/11/2011· Registered 04/11/2011· I/A 8
  7. Cambio de domicilio socialPublished 24/10/2011· Registered 11/10/2011· I/A 7

Changes

  1. 16/07/2012Disolución
  2. 16/07/2012Extinción
  3. 17/11/2011Fusión por absorción
  4. 24/10/2011Cambio de domicilio social

    C/ VELERO 2 - URBANIZACION ARRECIFES, BUNGALOW 19 (ALICANTE)

Capital · events

  1. 17/11/2011Ampliación de capital
    Resulting 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)

  1. 16/07/2012#1815868
    Ceses/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
  2. 17/11/2011#1459196
    Ampliación 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
  3. 24/10/2011#1424396
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELERO 2 - URBANIZACION ARRECIFES, BUNGALOW 19 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.