ARTEKOLAN, SOCIEDAD LIMITADA

Hoja M435501· NIF B85087005

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Gaona Rafael Humberto

Legal information

Legal information for ARTEKOLAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279861173
Legal formSociedad Limitada (SL)
Register referenceTomo 24232 · Folio 89 · Hoja M435501
StatusVigente

Activity

ARTEKOLAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 January 2013 to 4 June 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARTEKOLAN, SOCIEDAD L…Garcia Gaona Rafael HumbertoGarcia Gaona Rafael …VTAC 2013 SOCIEDAD LIMITADAVTAC 2013 SOCIEDAD L…ZINADE 2013 SLZINADE 2013 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARTEKOLAN, SOCIEDAD L…Ruiz Portillo ConstantinoRuiz Portillo Consta…

Beneficial owner (UBO)

Ruiz Portillo Constantino100 %

Individual · ultimate beneficial owner · since 27/02/2013

Beneficial owner network map

2 nodes Person Company
ARTEKOLAN, SOCIEDAD L…Ruiz Portillo ConstantinoRuiz Portillo Consta…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 6
  2. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 6
  3. Declaración de unipersonalidadPublished 27/02/2013· Registered 14/02/2013· I/A 5
  4. Ceses/DimisionesPublished 11/01/2013· Registered 03/01/2013· I/A 4
  5. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 4
  6. Modificaciones estatutariasPublished 11/01/2013· Registered 02/01/2013· I/A 3
  7. Cambio de domicilio socialPublished 11/01/2013· Registered 02/01/2013· I/A 3

Changes

  1. 27/02/2013Declaración de unipersonalidad

    RUIZ PORTILLO CONSTANTINO

  2. 11/01/2013Cambio de domicilio social

    C/ LAGASCA 95 (MADRID)

  3. 11/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2013#2307348
    Ceses/DimisionesNombramientos
    ARTEKOLAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ PORTILLO CONSTANTINO. Nombramientos. Adm. Unico: GARCIA GAONA RAFAEL HUMBERTO. Datos registrales. T 24232 , F 89, S 8, H M 435501, I/A 6 (27.05.13).
  2. 27/02/2013#2150184
    Declaración de unipersonalidad
    ARTEKOLAN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RUIZ PORTILLO CONSTANTINO. Datos registrales. T 24232 , F 88, S 8, H M 435501, I/A 5 (14.02.13).
  3. 11/01/2013#2064541
    Ceses/DimisionesNombramientos
    ARTEKOLAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JUAN JOSE. Nombramientos. Adm. Unico: RUIZ PORTILLO CONSTANTINO. Datos registrales. T 24232 , F 88, S 8, H M 435501, I/A 4 ( 3.01.13).
  4. 11/01/2013#2064540
    Modificaciones estatutariasCambio de domicilio social
    ARTEKOLAN, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LAGASCA 95 (MADRID). Datos registrales. T 24232 , F 88, S 8, H M 435501, I/A 3 ( 2.01.13).

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/ LAGASCA 95 (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