ARTHAGROUP SOCIEDAD LIMITADA

Hoja V141936· NIF B98314503

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/02/2011
Director :
Burriel Rodriguez Felipe
Former name :
BURIFIL SOCIEDAD LIMITADA

Legal information

Legal information for ARTHAGROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163574978
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/02/2011
Register referenceTomo 9273 · Folio 110 · Hoja V141936
Former names
BURIFIL SOCIEDAD LIMITADA2011-02-10 → 2023-06-27
StatusVigente

Activity

ARTHAGROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2011. The Spanish commercial register has published 6 filings for this company, from 10 February 2011 to 27 June 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El ejercicio de actividades de las Sociedades Holding.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ARTHAGROUP SOCIEDAD L…Burriel Rodriguez FelipeBurriel Rodriguez Fe…ECO-PROGENS SYSTEMS SOCIEDAD LIMITADAECO-PROGENS SYSTEMS …BURIGROUP SOCIEDAD LIMITADABURIGROUP SOCIEDAD L…HOUSE LOGISTIC SOCIEDAD LIMITADAHOUSE LOGISTIC SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 27/06/2023· Registered 13/06/2023· I/A 2
  2. Cambio de denominación socialPublished 27/06/2023· Registered 13/06/2023· I/A 2
  3. Cambio de domicilio socialPublished 27/06/2023· Registered 13/06/2023· I/A 2
  4. Cambio de objeto socialPublished 27/06/2023· Registered 13/06/2023· I/A 2
  5. ConstituciónPublished 10/02/2011· Registered 01/02/2011· I/A 1
  6. NombramientosPublished 10/02/2011· Registered 01/02/2011· I/A 1

Changes

  1. 27/06/2023Cambio de domicilio social

    C/ NOU 11 (BENIPARRELL)

  2. 27/06/2023Cambio de objeto social

    El ejercicio de actividades de las Sociedades Holding.

  3. 27/06/2023Modificaciones estatutarias

Capital · events

  1. 10/02/2011Constitución
    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. 27/06/2023#7599384

    Company name: BURIFIL SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    BURIFIL SOCIEDAD LIMITADA. Modificaciones estatutarias. Se determina el carácter retribuido del Organo de Administración modificándose, en consecuencia, el artículo 20º de los Estatutos Sociales. Cambio de denominación social. ARTHAGROUP SOCIEDAD LIM…
  2. 10/02/2011#1066591

    Company name: BURIFIL SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BURIFIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: La importación, exportación, distribución, intermediación y comercio al por menor y mayor de todo tipo de artículos textiles y complementos, mobiliario, decora…

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 2011

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/ NOU 11 (BENIPARRELL), Valencia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector