ARTEMISA III SA

Hoja M14572· NIF A79213831

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
120 202,42 €
Directors :
Fernandez Ballesteros Jose Ramon, Perez Vicente Maria Teresa

Legal information

Legal information for ARTEMISA III SA

NIF
Hoja registral
IRUS1000241352036
Legal formSociedad Anónima (SA)
Share capital120 202,42 €
LocalitySerranillos del Valle
Phone
Register referenceTomo 28343 · Folio 114 · Hoja M14572
StatusVigente

Activity

ARTEMISA III SA is a Sociedad Anónima (SA) with its registered office in Serranillos del Valle (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 December 2009 to 11 June 2024, across 5 distinct types of filing. Its registered share capital is 120 202,42 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ARTEMISA III SAFernandez Ballesteros Jose RamonFernandez Ballestero…Perez Vicente Maria TeresaPerez Vicente Maria …INVERSIONES 21 SLINVERSIONES 21 SLJP RICFER CONSTRUCCIONES SAJP RICFER CONSTRUCCI…SERFERBAL INVERSIONES SLSERFERBAL INVERSIONE…FB FERBAL CONSTRUCCIONES SLFB FERBAL CONSTRUCCI…HIPICA ZURRAQUIN SLHIPICA ZURRAQUIN SL

Registered actos

  1. ReeleccionesPublished 11/06/2024· Registered 04/06/2024· I/A 14
  2. Modificaciones estatutariasPublished 14/08/2023· Registered 07/08/2023· I/A 13
  3. ReeleccionesPublished 13/06/2019· Registered 06/06/2019· I/A 12
  4. Ceses/DimisionesPublished 11/07/2014· Registered 03/07/2014· I/A 11
  5. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 11
  6. Ampliación de capitalPublished 10/01/2011· Registered 27/12/2010· I/A 10
  7. ReeleccionesPublished 24/12/2009· Registered 14/12/2009· I/A 9

Changes

  1. 14/08/2023Modificaciones estatutarias

Capital · events

  1. 10/01/2011Ampliación de capital
    Resulting capital: 120 202,42 €

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)

  1. 11/06/2024#8118172
    Reelecciones
    ARTEMISA III SA. Reelecciones. Adm. Solid.: PEREZ VICENTE MARIA TERESA;FERNANDEZ BALLESTEROS JOSE RAMON. Datos registrales. S 8 , H M 14572, I/A 14 ( 4.06.24).
  2. 14/08/2023#7675715
    Modificaciones estatutarias
    ARTEMISA III SA. Modificaciones estatutarias. 24. Modificado el art. 24ª de los estatutos sociales.. Datos registrales. T 28343 , F 114, S 8, H M 14572, I/A 13 ( 7.08.23).
  3. 13/06/2019#5445365
    Reelecciones
    ARTEMISA III SA. Reelecciones. Adm. Solid.: PEREZ VICENTE MARIA TERESA;FERNANDEZ BALLESTEROS JOSE RAMON. Datos registrales. T 28343 , F 114, S 8, H M 14572, I/A 12 ( 6.06.19).
  4. 11/07/2014#2888678
    Ceses/DimisionesNombramientos
    ARTEMISA III SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BALLESTEROS JOSE RAMON;FERNANDEZ BALLESTEROS FLORENCIO. Nombramientos. Adm. Solid.: PEREZ VICENTE MARIA TERESA;FERNANDEZ BALLESTEROS JOSE RAMON. Datos registrales. T 28343 , F 113, S 8, H M 14…
  5. 10/01/2011#10416179
    Ampliación de capital
    ARTEMISA III SA. Ampliación de capital. Suscrito: 60.101,21 Euros. Desembolsado: 60.101,21 Euros. Resultante Suscrito: 120.202,42 Euros. Resultante Desembolsado: 120.202,42 Euros. Datos registrales. T 716 , F 152, S 8, H M 14572, I/A 10 (27.12.10).
  6. 19/10/2010#912240
    ARTEMISA III SA. Otros conceptos: DEPOSITO DEL PROYECTO DE ESCISION PARCIAL. ESCINDIDA "INVERSIONES 21 SL" Y BENEFICIARIA "ARTEMISA III SA". Datos registrales. T 716 , F 139, S 8, H M 14572, I/A 3M ( 5.10.10).
  7. 24/12/2009#525208
    Reelecciones
    ARTEMISA III SA. Reelecciones. Adm. Solid.: FERNANDEZ BALLESTEROS JOSE RAMON;FERNANDEZ BALLESTEROS FLORENCIO. Datos registrales. T 716 , F 152, S 8, H M 14572, I/A 9 (14.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MADRID, 3, MADRID, SERRANILLOS DEL VALLE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector