ARTESIA SL

Hoja MA3592· NIF B29525953

Struck off · 08/11/2019Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARTESIA SL

NIF
Hoja registral
IRUS1000011124842
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 2199 · Folio 172 · Hoja MA3592
StatusLiquidada

Activity

ARTESIA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 8 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

ARTICULO 2º.- OBJETO SOCIAL. La Sociedad tendrá por objeto: - Gestión, coordinación y comercialización de artículos de arte. - Intermediación y representación con el mercado exterior japonés. - Asesoramiento e intermediación en las gestiones para la exportación e importación de bienes d.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARTESIA SLMasame KumikoMasame Kumiko

Cap table · shareholdings

  • Masame Kumiko100 %

    Individual · since 08/11/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ARTESIA SLMasame KumikoMasame Kumiko

Beneficial owner (UBO)

Masame Kumiko100 %

Individual · ultimate beneficial owner · since 08/11/2019

Beneficial owner network map

2 nodes Person Company
ARTESIA SLMasame KumikoMasame Kumiko

Registered actos

  1. Declaración de unipersonalidadPublished 08/11/2019· Registered 30/10/2019· I/A 8
  2. Ceses/DimisionesPublished 08/11/2019· Registered 30/10/2019· I/A 8
  3. NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 8
  4. DisoluciónPublished 08/11/2019· Registered 30/10/2019· I/A 8
  5. ExtinciónPublished 08/11/2019· Registered 30/10/2019· I/A 8
  6. Cambio de objeto socialPublished 04/02/2009· Registered 14/01/2009· I/A 7

Changes

  1. 08/11/2019Declaración de unipersonalidad

    MASAME KUMIKO

  2. 08/11/2019Disolución
  3. 08/11/2019Extinción
  4. 04/02/2009Cambio de objeto social

    ARTICULO 2º.- OBJETO SOCIAL. La Sociedad tendrá por objeto: - Gestión, coordinación y comercialización de artículos de arte. - Intermediación y representación con el mercado exterior japonés. - Asesoramiento e intermediación en las gestiones para la exportación e importación de bienes d.

Timeline (BORME)

  1. 08/11/2019#5652057
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    ARTESIA SL. Declaración de unipersonalidad. Socio único: MASAME KUMIKO. Ceses/Dimisiones. Adm. Unico: TOMITA KUMIKO. Nombramientos. Liquidador: MASAME KUMIKO. Disolución. Voluntaria. Extinción. Datos registrales. T 2199, L 1112, F 172, S 8, H MA 3592…
  2. 04/02/2009#51930
    Cambio de objeto social
    ARTESIA SL. Cambio de objeto social. "ARTICULO 2º.- OBJETO SOCIAL. La Sociedad tendrá por objeto: - Gestión, coordinación y comercialización de artículos de arte. - Intermediación y representación con el mercado exterior japonés. - Asesoramiento e in…

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/ UNIDAD 38, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province