ARTEL AIR CONDITIONER GROUP SA

Hoja M395231

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Cadavieco Martin Adolfo

Legal information

Legal information for ARTEL AIR CONDITIONER GROUP SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 22151 · Folio 151 · Hoja M395231
StatusVigente

Activity

ARTEL AIR CONDITIONER GROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 29 May 2009 to 19 November 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ARTEL AIR CONDITIONER…Cadavieco Martin AdolfoCadavieco Martin Ado…COMERCIALIZADORA DE MENAJE Y CRISTAL SLCOMERCIALIZADORA DE …FURITE CORPORATION SLFURITE CORPORATION SLPOLIMEROS Y CELULOSAS GROUP SAPOLIMEROS Y CELULOSA…SNACKS Y DERIVADOS SLSNACKS Y DERIVADOS SLPEROSKA & ACAMAR SLPEROSKA & ACAMAR SLBELSAY PROMOCIONES TURISTICAS E INMOBILIARIAS SLBELSAY PROMOCIONES T…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2009· Registered 06/11/2009· I/A 6
  2. NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 6
  3. Modificaciones estatutariasPublished 19/11/2009· Registered 06/11/2009· I/A 6
  4. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 5

Timeline (BORME)

  1. 19/11/2009#473686
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTEL AIR CONDITIONER GROUP SA. Ceses/Dimisiones. Adm. Mancom.: CADAVIECO MARTIN ADOLFO;MARIN LOPEZ JOSE. Nombramientos. Adm. Unico: CADAVIECO MARTIN ADOLFO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…
  2. 08/07/2009#296221
    Nombramientos
    ARTEL AIR CONDITIONER GROUP SA. Nombramientos. Apoderado: CADAVIECO MARTIN ADOLFO. Datos registrales. T 22151 , F 151, S 8, H M 395231, I/A 5 (26.06.09).
  3. 29/05/2009#235498
    ARTEL AIR CONDITIONER GROUP SA. Desembolso de dividendos pasivos. Desembolsado: 30.100,00 Euros. Datos registrales. T 22151 , F 150, S 8, H M 395231, I/A 4 (19.05.09).

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 addressMadrid
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