ARTIAGUA POOL&PLAY SL

Hoja M551654· NIF B86649183

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2013
Director :
Verdes Gimenez Marcos

Legal information

Legal information for ARTIAGUA POOL&PLAY SL

NIF
Hoja registral
IRUS1000289990698
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2013
LocalityMadrid
Register referenceTomo 30655 · Folio 179 · Hoja M551654
StatusVigente

Activity

ARTIAGUA POOL&PLAY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 7 February 2013. The Spanish commercial register has published 6 filings for this company, from 7 February 2013 to 9 February 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARTIAGUA POOL&PLAY SLVerdes Gimenez MarcosVerdes Gimenez Marcos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARTIAGUA POOL&PLAY SLRomera Perez SilviaRomera Perez Silvia

Beneficial owner (UBO)

Romera Perez Silvia100 %

Individual · ultimate beneficial owner · since 07/02/2013

Beneficial owner network map

2 nodes Person Company
ARTIAGUA POOL&PLAY SLRomera Perez SilviaRomera Perez Silvia

Registered actos

  1. Ceses/DimisionesPublished 09/02/2017· Registered 31/01/2017· I/A 2
  2. NombramientosPublished 09/02/2017· Registered 31/01/2017· I/A 2
  3. ConstituciónPublished 07/02/2013· Registered 31/01/2013· I/A 1
  4. Declaración de unipersonalidadPublished 07/02/2013· Registered 31/01/2013· I/A 1
  5. NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 1

Changes

  1. 07/02/2013Declaración de unipersonalidad

    ROMERA PEREZ SILVIA

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 3 000,00 €

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. 09/02/2017#4237105
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ARTIAGUA POOL&PLAY SL. Sociedad unipersonal. Cambio de identidad del socio único: VERDES GIMENEZ MARCOS. Ceses/Dimisiones. Adm. Unico: ROMERA PEREZ SILVIA. Nombramientos. Adm. Unico: VERDES GIMENEZ MARCOS. Datos registrales. T 30655 , F 179, S 8, H M…
  2. 07/02/2013#2114459
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTIAGUA POOL&PLAY SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. IND…

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 2013

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/ VELAZQUEZ 15 1º D (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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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