ARTEMISIA ALBA SL
Hoja M479203· NIF B85657989
- 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
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
- Arcos Hernandez Angel VictorSince 26/08/2009Administrador Único
Former
- Martinez Garcia ConcepcionCeased on 26/08/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 28/01/2015· Registered 20/01/2015· I/A 3
- Ceses/DimisionesPublished 04/09/2009· Registered 26/08/2009· I/A 2
- NombramientosPublished 04/09/2009· Registered 26/08/2009· I/A 2
- ConstituciónPublished 15/04/2009· Registered 02/04/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 1
Changes
- 28/01/2015Modificaciones estatutarias
Capital · events
- 15/04/2009ConstituciónInitial 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)
- 28/01/2015#3162878Modificaciones 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).
- 04/09/2009#373140Ceses/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).
- 15/04/2009#169465ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.