ARTEMIS GRAPHIC SL
Hoja M555402· NIF B86723137
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2013
- Directors :
- Maria-Jose Gonzalez Rayo, Gonzalez Rayo Luisa-Maria
Legal information
Legal information for ARTEMIS GRAPHIC SL
Activity
ARTEMIS GRAPHIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 24 May 2013. The Spanish commercial register has published 5 filings for this company, from 24 May 2013 to 29 March 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Corporate purpose
A) : La prestación de servicios de diseño gráfico, impresión digital, cartelería, maquetación, retoque fotográfico, encuadernación, 1 ampliaciones fotográficas, lienzos, acuarelas y rotulación. B) Compragenta al por mayor y al por menor de consumibles ofimáticos, de equipos electrónicos.
Directors and representatives
Directors
Current
- Maria-Jose Gonzalez RayoSince 14/05/2013Administrador Único
- Gonzalez Rayo Luisa-MariaSince 17/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Rayo Luisa-Maria100 %
Individual · ultimate beneficial owner · since 29/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2016· Registered 17/03/2016· I/A 2
- Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 2
- NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 2
- ConstituciónPublished 24/05/2013· Registered 14/05/2013· I/A 1
- NombramientosPublished 24/05/2013· Registered 14/05/2013· I/A 1
Changes
- 29/03/2016Declaración de unipersonalidad
GONZALEZ RAYO LUISA-MARIA
Capital · events
- 24/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 29/03/2016#3787299Declaración de unipersonalidadCeses/DimisionesNombramientos
ARTEMIS GRAPHIC SL. Declaración de unipersonalidad. Socio único: GONZALEZ RAYO LUISA-MARIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ RAYO MARIA JOSE. Nombramientos. Adm. Unico: GONZALEZ RAYO LUISA-MARIA. Datos registrales. T 30859 , F 179, S 8, H M 555… - 24/05/2013#2291682ConstituciónNombramientos
ARTEMIS GRAPHIC SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: A) : La prestación de servicios de diseño gráfico, impresión digital, cartelería, maquetación, retoque fotográfico, encuadernación, 1 ampliaciones fotográficas, lienz…
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· Incorporated 2013
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
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.