ARTECHE-INAEL SL

Hoja M527301

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 572 000,00 €
Incorporation :
10/11/2011
Directors :
Fernandez De Gamboa Irarragorri Mikel, Lara Gomez Angel

Legal information

Legal information for ARTECHE-INAEL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 572 000,00 €
Incorporation date10/11/2011
Register referenceTomo 29293 · Folio 177 · Hoja M527301
StatusVigente

Activity

ARTECHE-INAEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 November 2011. The Spanish commercial register has published 8 filings for this company, from 10 November 2011 to 2 October 2012, across 3 distinct types of filing. Its registered share capital is 1 572 000,00 €.

Corporate purpose

LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARTECHE-INAEL SLFernandez De Gamboa Irarragorri MikelFernandez De Gamboa …Lara Gomez AngelLara Gomez AngelAUTOSERVICIO BILBAO SOCIEDAD ANONIMAAUTOSERVICIO BILBAO …

Registered actos

  1. Ampliación de capitalPublished 02/10/2012· Registered 20/09/2012· I/A 7
  2. NombramientosPublished 14/05/2012· Registered 26/04/2012· I/A 6
  3. NombramientosPublished 05/12/2011· Registered 22/11/2011· I/A 5
  4. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 4
  5. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 3
  6. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 2
  7. ConstituciónPublished 10/11/2011· Registered 27/10/2011· I/A 1
  8. NombramientosPublished 10/11/2011· Registered 27/10/2011· I/A 1

Capital · events

  1. 02/10/2012Ampliación de capital
    Resulting capital: 1 572 000,00 € (+72 000,00 €)
  2. 10/11/2011Constitución
    Initial capital: 1 500 000,00 €

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. 02/10/2012#1918036
    Ampliación de capital
    ARTECHE-INAEL SL. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 1.572.000,00 Euros. Datos registrales. T 29293 , F 177, S 8, H M 527301, I/A 7 (20.09.12).
  2. 14/05/2012#1722954
    Nombramientos
    ARTECHE-INAEL SL. Nombramientos. Apoderado: ORBE GERRIKABEITIA MIREIA. Datos registrales. T 29293 , F 177, S 8, H M 527301, I/A 6 (26.04.12).
  3. 05/12/2011#1489093
    Nombramientos
    ARTECHE-INAEL SL. Nombramientos. Apoderado: BARONA TRAPOTE VERONICA. Datos registrales. T 29293 , F 176, S 8, H M 527301, I/A 5 (22.11.11).
  4. 01/12/2011#1485751
    Nombramientos
    ARTECHE-INAEL SL. Nombramientos. Apoderado: RUIZ DE LOS PAÑOS FLORENTINO;FERNANDEZ DE GAMBOA IBARRAGORRI MIKEL;LARA GAROZ ANGEL;ARTECHE EGUIA LANDER. Datos registrales. T 29293 , F 176, S 8, H M 527301, I/A 4 (21.11.11).
  5. 10/11/2011#1450660
    Nombramientos
    ARTECHE-INAEL SL. Nombramientos. Apo.Man.Soli: FONTANELLA CLAUDIO;FERNANDEZ GONZALEZ MARIO. Datos registrales. T 29293 , F 175, S 8, H M 527301, I/A 3 (28.10.11).
  6. 10/11/2011#1450659
    Nombramientos
    ARTECHE-INAEL SL. Nombramientos. Presidente: RUIZ DE LOS PAÑOS FLORENTINO. Secretario: FERNANDEZ DE GAMBOA IRARRAGORRI MIKEL. Datos registrales. T 29293 , F 175, S 8, H M 527301, I/A 2 (28.10.11).
  7. 10/11/2011#1450658
    ConstituciónNombramientos
    ARTECHE-INAEL SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: LA PROMOCION O EL FOMENTO DE EMPRESAS MEDIANTE LA PARTICIPACION TEMPORAL EN SU CAPITAL. Domicilio: C/ MODESTO LAFUENTE 41 (MADRID). Capital: 1.500.000,00 Euros. Nombram…

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 2011

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/ MODESTO LAFUENTE 41 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province