ARTEMIA SL
Hoja LO3425· NIF B26204396
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Calvo Calvo Artemia, Hernandez Calvo Maria Eugenia, Hernandez Calvo Oliver
Legal information
Legal information for ARTEMIA SL
Activity
ARTEMIA SL is a Sociedad Limitada (SL) with its registered office in Autol (La Rioja). The Spanish commercial register has published 3 filings for this company, from 20 January 2014 to 21 August 2015, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Calvo Calvo ArtemiaSince 12/08/2015Administrador Solidario
- Hernandez Calvo Maria EugeniaSince 12/08/2015Administrador Solidario
- Hernandez Calvo OliverSince 12/08/2015Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 21/08/2015· Registered 12/08/2015· I/A 7
- Modificaciones estatutariasPublished 21/08/2015· Registered 12/08/2015· I/A 7
Changes
- 21/08/2015Modificaciones estatutarias
Timeline (BORME)
- 21/08/2015#3473461ReeleccionesModificaciones estatutarias
ARTEMIA SL. Reelecciones. Adm. Solid.: HERNANDEZ CALVO OLIVER;HERNANDEZ CALVO MARIA EUGENIA;CALVO CALVO ARTEMIA. Modificaciones estatutarias. Modificado el artículo 20 de los Estatutos relativo a la retribución del órgano de administración. Otros con… - 20/01/2014#2624418
ARTEMIA SL. Fe de erratas: RECTIFICADA la inscripción 5&, en la que se dijo por error que el DNI del administrador solidario don OLIVER HERNANDEZ CALVO era 16579375O, cuando realmente es el nº 16.579.375-D. Datos registrales. T 341 , F 33, S 8, H LO …
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 — La Rioja — are listed together, with their address.