ARTEK INFOGRAFIA SL
Hoja M231833· NIF B82292020
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARTEK INFOGRAFIA SL
Activity
ARTEK INFOGRAFIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 January 2009 to 29 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Quesada Garcia Angel SalvadorCeased on 22/03/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quesada Garcia Angel Salvador100 %
Individual · ultimate beneficial owner · since 15/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 6
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 6
- DisoluciónPublished 29/03/2022· Registered 22/03/2022· I/A 6
- ExtinciónPublished 29/03/2022· Registered 22/03/2022· I/A 6
- Cambio de domicilio socialPublished 07/07/2009· Registered 25/06/2009· I/A 5
- Declaración de unipersonalidadPublished 15/01/2009· Registered 31/12/2008· I/A 4
- Cambio de domicilio socialPublished 15/01/2009· Registered 31/12/2008· I/A 4
Changes
- 29/03/2022Disolución
- 29/03/2022Extinción
- 07/07/2009Cambio de domicilio social
C/ MARTIRES CONCEPCIONISTAS NUMERO 10, 1º IZQUIERD (MADRID)
- 15/01/2009Cambio de domicilio social
AVDA DOCTOR ARCE NUMERO 14 (MADRID)
- 15/01/2009Declaración de unipersonalidad
QUESADA GARCIA ANGEL SALVADOR
Timeline (BORME)
- 29/03/2022#6883137Ceses/DimisionesNombramientosDisoluciónExtinción
ARTEK INFOGRAFIA SL. Ceses/Dimisiones. Adm. Unico: QUESADA GARCIA ANGEL SALVADOR. Nombramientos. Liquidador: QUESADA GARCIA ANGEL SALVADOR. Disolución. Voluntaria. Extinción. Datos registrales. T 14108 , F 83, S 8, H M 231833, I/A 6 (22.03.22).
- 07/07/2009#294230Cambio de domicilio social
ARTEK INFOGRAFIA SL. Cambio de domicilio social. C/ MARTIRES CONCEPCIONISTAS NUMERO 10, 1º IZQUIERD (MADRID). Datos registrales. T 14108 , F 82, S 8, H M 231833, I/A 5 (25.06.09).
- 15/01/2009#10685Declaración de unipersonalidadCambio de domicilio social
ARTEK INFOGRAFIA SL. Declaración de unipersonalidad. Socio único: QUESADA GARCIA ANGEL SALVADOR. Cambio de domicilio social. AVDA DOCTOR ARCE NUMERO 14 (MADRID). Datos registrales. T 14108 , F 82, S 8, H M 231833, I/A 4 (31.12.08).
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 — Madrid — are listed together, with their address.