ARTEMISIA ALBA SL

Hoja M479203· NIF B85657989

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2009
Director :
Arcos Hernandez Angel Victor

Legal information

Legal information for ARTEMISIA ALBA SL

NIF
Hoja registral
IRUS1000283508245
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2009
LocalityMadrid
Phone
Register referenceTomo 26590 · Folio 62 · Hoja M479203
StatusVigente

Activity

ARTEMISIA ALBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 April 2009. The Spanish commercial register has published 5 filings for this company, from 15 April 2009 to 28 January 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6290

Corporate purpose

EL ASESORAMIENTO, ESTUDIO DE MERCADO, MARKETING, PROMOCION DE EMPRESAS Y TECNICAS DE COMERCIALIZACION, APLICADO A TODO TIPO DE PERSONAS FISICAS O JURIDICAS Y FIRMAS COMERCIALES,.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 3
  2. Ceses/DimisionesPublished 04/09/2009· Registered 26/08/2009· I/A 2
  3. NombramientosPublished 04/09/2009· Registered 26/08/2009· I/A 2
  4. ConstituciónPublished 15/04/2009· Registered 02/04/2009· I/A 1
  5. NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 1

Changes

  1. 28/01/2015Modificaciones estatutarias

Capital · events

  1. 15/04/2009Constitución
    Initial capital: 3 010,00 €

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)

  1. 28/01/2015#3162878
    Modificaciones estatutarias
    ARTEMISIA ALBA SL. Modificaciones estatutarias. Modificado el artículo 11 de los Estatutos Sociales. Datos registrales. T 26590 , F 62, S 8, H M 479203, I/A 3 (20.01.15).
  2. 04/09/2009#373140
    Ceses/DimisionesNombramientos
    ARTEMISIA ALBA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA CONCEPCION. Nombramientos. Adm. Unico: ARCOS HERNANDEZ ANGEL VICTOR. Datos registrales. T 26590 , F 61, S 8, H M 479203, I/A 2 (26.08.09).
  3. 15/04/2009#169465
    ConstituciónNombramientos
    ARTEMISIA ALBA SL. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: EL ASESORAMIENTO, ESTUDIO DE MERCADO, MARKETING, PROMOCION DE EMPRESAS Y TECNICAS DE COMERCIALIZACION, APLICADO A TODO TIPO DE PERSONAS FISICAS O JURIDICAS Y FIRMAS CO

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 2009

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 addressC/ ALEJANDRO GONZALEZ 5 (MADRID), Madrid
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 — CNAE 6290 — are listed together.