ARTEMATI III SL
Hoja CA26313· NIF B11822434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Director :
- Rocio Ariza Rueda
Legal information
Legal information for ARTEMATI III SL
Activity
ARTEMATI III SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 June 2016 to 4 November 2024, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Directors and representatives
Directors
Current
- Rocio Ariza RuedaSince 24/10/2024Administrador Único
Former
- Ariza Garcia FranciscoCeased on 24/10/2024Administrador Único
Authorised representatives
Current
- Angeles Dolores Rueda MinguezSince 24/10/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/11/2024· Registered 24/10/2024· I/A 4
- Ceses/DimisionesPublished 04/11/2024· Registered 24/10/2024· I/A 3
- NombramientosPublished 04/11/2024· Registered 24/10/2024· I/A 3
- Ampliación de capitalPublished 14/06/2016· Registered 06/06/2016· I/A 2
Capital · events
- 14/06/2016Ampliación de capitalResulting capital: 24 000,00 € (+18 000,00 €)
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)
- 04/11/2024#8323380Nombramientos
ARTEMATI III SL. Nombramientos. Apoderado: ANGELES DOLORES RUEDA MINGUEZ. Datos registrales. S 8 , H CA 26313, I/A 4 (24.10.24).
- 04/11/2024#8323379Ceses/DimisionesNombramientos
ARTEMATI III SL. Ceses/Dimisiones. Adm. Unico: ARIZA GARCIA FRANCISCO. Nombramientos. Adm. Unico: ROCIO ARIZA RUEDA. Datos registrales. S 8 , H CA 26313, I/A 3 (24.10.24).
- 14/06/2016#3898328Ampliación de capital
ARTEMATI III SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 1651 , F 104, S 8, H CA 26313, I/A 2 ( 6.06.16).
- 13/06/2016#3896718
ARTEMATI III SL. Reapertura hoja registral. Datos registrales. T 1651 , F 104, S 8, H CA 26313, I/A 1 A ( 3.06.16).
- 13/06/2016#3896717
ARTEMATI III SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1651 , F 104, S 8, H CA 26313, I/A 1 B ( 8.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.