ARTENIA CONSULTING SL

Hoja PM41903· NIF B57156382

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Diez Matheu Javier, Moll Serra Margalida
Former name :
CONSULTING BALEAR DE PROGRAMACION SL

Legal information

Legal information for ARTENIA CONSULTING SL

NIF
Hoja registral
IRUS1000092161141
Legal formSociedad Limitada (SL)
Register referenceTomo 2188 · Folio 110 · Hoja PM41903
Former names
CONSULTING BALEAR DE PROGRAMACION SL2014-11-03 → 2014-12-09
StatusVigente

Activity

ARTENIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 3 November 2014 to 18 September 2019, across 6 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ARTENIA CONSULTING SLDiez Matheu JavierDiez Matheu JavierMoll Serra MargalidaMoll Serra MargalidaLEGUAS PRODUCCIONES SLLEGUAS PRODUCCIONES …CENTROS DE FORMACION MALLORCA SLCENTROS DE FORMACION…CAMALEON CINE SERVICES SLCAMALEON CINE SERVIC…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2015· Registered 11/06/2015· I/A 8
  2. NombramientosPublished 19/06/2015· Registered 11/06/2015· I/A 8
  3. Cambio de domicilio socialPublished 19/06/2015· Registered 11/06/2015· I/A 8
  4. Cambio de denominación socialPublished 09/12/2014· Registered 01/12/2014· I/A 7
  5. Ampliacion del objeto socialPublished 09/12/2014· Registered 01/12/2014· I/A 7
  6. Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 6
  7. NombramientosPublished 03/11/2014· Registered 27/10/2014· I/A 6
  8. Modificaciones estatutariasPublished 03/11/2014· Registered 27/10/2014· I/A 6

Changes

  1. 19/06/2015Cambio de denominación social

    CONSULTING BALEAR DE PROGRAMACION SL→ARTENIA CONSULTING SL

  2. 19/06/2015Cambio de domicilio social

    C/ SANT ANTONI ABAT 36 (CONSELL)

  3. 09/12/2014Ampliación del objeto social

    La gestión integral del patrimonio cultural. CNAE 9103. La formación del profesorado sin ánimo de lucro. CNAE 8560. La producción audiovisual. CNAE 5915 y 5916.

  4. 03/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2019#5582339
    ARTENIA CONSULTING SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2188 , F 111, S 8, H PM 41903, I/A Nota 1 (29.08.19).
  2. 19/06/2015#3375121
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARTENIA CONSULTING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PAVLOVIC DJURDJEV ALEXANDRA. Nombramientos. Adm. Solid.: DIEZ MATHEU JAVIER. Cambio de domicilio social. C/ SANT ANTONI ABAT 36 (CONSELL). Datos registrales. T 2188 , F 110…
  3. 09/12/2014#3099616

    Company name: CONSULTING BALEAR DE PROGRAMACION SL

    Cambio de denominación socialAmpliacion del objeto social
    CONSULTING BALEAR DE PROGRAMACION SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ARTENIA CONSULTING SL. Ampliacion del objeto social. La gestión integral del patrimonio cultural. CNAE 9103. La formación del profesorado sin ánimo de lucro.…
  4. 03/11/2014#3041542

    Company name: CONSULTING BALEAR DE PROGRAMACION SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSULTING BALEAR DE PROGRAMACION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REGUEIRA PAVLOVIC ANA. Nombramientos. Adm. Solid.: MOLL SERRA MARGALIDA;PAVLOVIC DJURDJEV ALEXANDRA. Modificaciones estatutarias. Cambio del Organo de Adminis…

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 addressC/ SANT ANTONI ABAT 36 (CONSELL), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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