ARTHE 1968 SL

Hoja M333448· NIF A83693135

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Director :
Escudero Huertas Jose Antonio

Legal information

Legal information for ARTHE 1968 SL

NIF
Hoja registral
IRUS1000271108543
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 19070 · Folio 157 · Hoja M333448
Former names
ARTHE 1968 SA2014-09-17 → 2015-01-23
StatusVigente

Activity

ARTHE 1968 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 17 September 2014 to 23 January 2015, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRA, VENTA Y EXPLOTACION DE INMUEBLES Y DEMAS ACTIVIDADES PROPIAS DE UNA SOCIEDAD INMOBILIARIA.-

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2015· Registered 16/01/2015· I/A 6
  2. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 6
  3. ReeleccionesPublished 23/01/2015· Registered 15/01/2015· I/A 5
  4. Reducción de capitalPublished 23/01/2015· Registered 15/01/2015· I/A 5
  5. Cambio de domicilio socialPublished 23/01/2015· Registered 15/01/2015· I/A 5
  6. Cambio de objeto socialPublished 23/01/2015· Registered 15/01/2015· I/A 5
  7. ReeleccionesPublished 17/09/2014· Registered 09/09/2014· I/A 4

Changes

  1. 23/01/2015Cambio de denominación social

    ARTHE 1968 SA→ARTHE 1968 SL

  2. 23/01/2015Cambio de domicilio social

    C/ CARDENAL CISNEROS, NUMERO 75, SOTANO 2 (MADRID)

  3. 23/01/2015Cambio de objeto social

    LA COMPRA, VENTA Y EXPLOTACION DE INMUEBLES Y DEMAS ACTIVIDADES PROPIAS DE UNA SOCIEDAD INMOBILIARIA.-

Capital · events

  1. 23/01/2015Reducción de capital
    Resulting capital: 60 000,00 €

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. 23/01/2015#3155696
    Ceses/DimisionesNombramientos
    ARTHE 1968 SL. Ceses/Dimisiones. Adm. Solid.: RICO MORENO ANGEL;RICO HERREROS MARIA TERESA. Nombramientos. Adm. Unico: ESCUDERO HUERTAS JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 23/01/2015#3155695

    Company name: ARTHE 1968 SA

    ReeleccionesReducción de capitalCambio de domicilio socialCambio de objeto social
    ARTHE 1968 SA. Transformación de sociedad. Denominación y forma adoptada: ARTHE 1968 SL. Reelecciones. Adm. Solid.: RICO MORENO ANGEL;RICO HERREROS MARIA TERESA. Reducción de capital. Importe reducción: 180.000,00 Euros. Resultante Suscrito: 60.000,0…
  3. 17/09/2014#2970239

    Company name: ARTHE 1968 SA

    Reelecciones
    ARTHE 1968 SA. Reelecciones. Adm. Solid.: RICO MORENO ANGEL;RICO HERREROS MARIA TERESA. Datos registrales. T 19070 , F 154, S 8, H M 333448, I/A 4 ( 9.09.14).

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/ CARDENAL CISNEROS, NUMERO 75, SOTANO 2 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector