ARTEMASOL SL
Hoja AL12137· NIF B04317335
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Navarro Gutierrez Antonio
Legal information
Legal information for ARTEMASOL SL
Activity
ARTEMASOL SL is a Sociedad Limitada (SL) with its registered office in Macael (Almería, Andalucía). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 5 filings for this company, from 5 October 2018 to 24 April 2024, across 2 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Navarro Gutierrez AntonioSince 21/09/2018Administrador SolidarioAdministrador Único
Former
- Ortiz Lorenzo AnaCeased on 21/09/2018Administrador Solidario
- Lorenzo Rubio ConcepcionCeased on 21/09/2018Consejero
Authorised representatives
Current
- Navarro Ortiz AnaSince 17/04/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 10
- Ceses/DimisionesPublished 05/10/2018· Registered 21/09/2018· I/A 9
- NombramientosPublished 05/10/2018· Registered 21/09/2018· I/A 9
- Ceses/DimisionesPublished 05/10/2018· Registered 21/09/2018· I/A 8
- NombramientosPublished 05/10/2018· Registered 21/09/2018· I/A 8
Timeline (BORME)
- 24/04/2024#8050044Nombramientos
ARTEMASOL SL. Nombramientos. Apoderado: NAVARRO ORTIZ ANA. Datos registrales. T 459 , F 176, S 8, H AL 12137, I/A 10 (17.04.24).
- 05/10/2018#5074479Ceses/DimisionesNombramientos
ARTEMASOL SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO GUTIERREZ ANTONIO;ORTIZ LORENZO ANA. Nombramientos. Adm. Unico: NAVARRO GUTIERREZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 05/10/2018#5074478Ceses/DimisionesNombramientos
ARTEMASOL SL. Ceses/Dimisiones. Consejero: NAVARRO GUTIERREZ ANTONIO;ORTIZ LORENZO ANA;LORENZO RUBIO CONCEPCION;ORTIZ ARJONA DIEGO. Secretario: NAVARRO GUTIERREZ ANTONIO. Cons.Del.Sol: NAVARRO GUTIERREZ ANTONIO. Presidente: ORTIZ LORENZO ANA. Cons.De…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.