ARTEMIA SL

Hoja LO3425· NIF B26204396

VigenteLa Rioja
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

NIF
Hoja registral
IRUS1000083312028
Legal formSociedad Limitada (SL)
LocalityAutol
Phone
Register referenceTomo 341 · Folio 33 · Hoja LO3425
StatusVigente

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

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Registered actos

  1. ReeleccionesPublished 21/08/2015· Registered 12/08/2015· I/A 7
  2. Modificaciones estatutariasPublished 21/08/2015· Registered 12/08/2015· I/A 7

Changes

  1. 21/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/08/2015#3473461
    ReeleccionesModificaciones 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
  2. 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.

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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 addressTRVA EZQUERRO, 26, LA RIOJA, AUTOL
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 — La Rioja — are listed together, with their address.