ARTES AUDIOVISUALES SA
Hoja M53500
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Blasco Marqueta Angel
Legal information
Legal information for ARTES AUDIOVISUALES SA
Activity
ARTES AUDIOVISUALES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 August 2012 to 27 June 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Blasco Marqueta AngelSince 25/07/2012Administrador Único
Former
- Blasco Lopez Juan AntonioCeased on 25/07/2012Consejero
- Marqueta Berdejo Olga RosauraCeased on 25/07/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 27/06/2018· Registered 19/06/2018· I/A 16
- Ceses/DimisionesPublished 03/08/2012· Registered 25/07/2012· I/A 15
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 15
- Modificaciones estatutariasPublished 03/08/2012· Registered 25/07/2012· I/A 15
Timeline (BORME)
- 27/06/2018#4943509Reelecciones
ARTES AUDIOVISUALES SA. Reelecciones. Adm. Unico: BLASCO MARQUETA ANGEL. Datos registrales. T 3131 , F 214, S 8, H M 53500, I/A 16 (19.06.18).
- 03/08/2012#1845676Ceses/DimisionesNombramientosModificaciones estatutarias
ARTES AUDIOVISUALES SA. Ceses/Dimisiones. Consejero: BLASCO LOPEZ JUAN ANTONIO;BLASCO MARQUETA ANGEL;MARQUETA BERDEJO OLGA ROSAURA. Cons.Del.Sol: BLASCO LOPEZ JUAN ANTONIO;BLASCO MARQUETA ANGEL. Presidente: BLASCO LOPEZ JUAN ANTONIO. Secretario: BLAS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.