ARTIC CENTER SL
Hoja B432293· NIF B65944878
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 033 438,00 €
- Incorporation :
- 28/01/2013
- Directors :
- Aguilera Gassull Anna Cristina, Aguilera Gassull Noemi
Legal information
Legal information for ARTIC CENTER SL
Activity
ARTIC CENTER SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 January 2013. The Spanish commercial register has published 11 filings for this company, from 28 January 2013 to 13 March 2023, across 5 distinct types of filing. Its registered share capital is 1 033 438,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.-
Directors and representatives
Directors
Current
- Aguilera Gassull Anna CristinaSince 06/03/2023Administrador Solidario
- Aguilera Gassull NoemiSince 06/03/2023Administrador Solidario
Former
- DERRY PLUS SLCeased on 06/03/2023Administrador Único
- Pons Serraclara RaulCeased on 31/05/2013Administrador Único
Authorised representatives
Former
- Aguilera Rodriguez AntonioCeased on 06/03/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/03/2023· Registered 06/03/2023· I/A 5
- NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 5
- RevocacionesPublished 28/03/2017· Registered 20/03/2017· I/A 4
- NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 4
- NombramientosPublished 18/06/2013· Registered 11/06/2013· I/A 3
- RevocacionesPublished 10/06/2013· Registered 31/05/2013· I/A 2
- NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 2
- Ampliación de capitalPublished 10/06/2013· Registered 31/05/2013· I/A 2
- Cambio de domicilio socialPublished 10/06/2013· Registered 31/05/2013· I/A 2
- ConstituciónPublished 28/01/2013· Registered 21/01/2013· I/A 1
- NombramientosPublished 28/01/2013· Registered 21/01/2013· I/A 1
Changes
- 10/06/2013Cambio de domicilio social
RB RIBATALLADA Num.6 (SANT CUGAT DEL VALLES)
Capital · events
- 10/06/2013Ampliación de capitalResulting capital: 1 033 438,00 € (+1 030 438,00 €)
- 28/01/2013ConstituciónInitial 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)
- 13/03/2023#7433063RevocacionesNombramientos
ARTIC CENTER SL. Revocaciones. ADM.UNICO: DERRY PLUS SL. APODERAD.SOL: AGUILERA RODRIGUEZ ANTONIO. REPR.143 RRM: AGUILERA RODRIGUEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: AGUILERA GASSULL ANNA CRISTINA;AGUILERA GASSULL NOEMI. Datos registrales. T 4379… - 28/03/2017#4309687RevocacionesNombramientos
ARTIC CENTER SL. Revocaciones. REPR.143 RRM: GASSULL MERCADE PILAR. Nombramientos. REPR.143 RRM: AGUILERA RODRIGUEZ ANTONIO. Datos registrales. T 43798 , F 72, S 8, H B 432293, I/A 4 (20.03.17).
- 18/06/2013#2328842Nombramientos
ARTIC CENTER SL. Nombramientos. APODERAD.SOL: AGUILERA RODRIGUEZ ANTONIO. Datos registrales. T 43562 , F 34, S 8, H B 432293, I/A 3 (11.06.13).
- 10/06/2013#2315164RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
ARTIC CENTER SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: DERRY PLUS SL. REPR.143 RRM: GASSULL MERCADE PILAR. Ampliación de capital. Capital: 1.030.438,00 Euros. Resultante Suscrito: 1.033.438,00 Euros. Cambio de domic… - 28/01/2013#2093115ConstituciónNombramientos
ARTIC CENTER SL. Constitución. Comienzo de operaciones: 7.01.13. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIOCONSECUENTES O COMPLE…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.