ARTIC TRITON SL

Hoja B470686· NIF B66558784

Struck off · 04/06/2020Barcelona
Registered address :
Activity :
Construcción de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
187 830,00 €
Incorporation :
09/07/2015

Legal information

Legal information for ARTIC TRITON SL

NIF
Hoja registral
IRUS1000371126859
Legal formSociedad Limitada (SL)
Share capital187 830,00 €
Incorporation date09/07/2015
LocalityBarcelona
Register referenceTomo 45047 · Folio 162 · Hoja B470686
StatusLiquidada

Activity

ARTIC TRITON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 9 July 2015. The Spanish commercial register has published 12 filings for this company, from 9 July 2015 to 4 June 2020, across 7 distinct types of filing. Its registered share capital is 187 830,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

412 · Construcción de edificios

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS,RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 04/06/2020· Registered 26/05/2020· I/A 6
  2. Ampliación de capitalPublished 24/05/2019· Registered 17/05/2019· I/A 5
  3. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 5
  4. RevocacionesPublished 20/05/2019· Registered 09/05/2019· I/A 4
  5. NombramientosPublished 20/05/2019· Registered 09/05/2019· I/A 4
  6. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 3
  7. RevocacionesPublished 29/10/2015· Registered 22/10/2015· I/A 2
  8. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 2
  9. Cambio de domicilio socialPublished 29/10/2015· Registered 22/10/2015· I/A 2
  10. Cambio de objeto socialPublished 29/10/2015· Registered 22/10/2015· I/A 2
  11. ConstituciónPublished 09/07/2015· Registered 01/07/2015· I/A 1
  12. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 1

Changes

  1. 04/06/2020Extinción
  2. 24/05/2019Cambio de domicilio social

    CL LLULL, 350 EDIFICIO A P.14 PTA.4 (BARCELONA)

  3. 29/10/2015Cambio de domicilio social

    CL GANDUXER,NUMERO 10, 6-2A (BARCELONA)

  4. 29/10/2015Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS,RUSTICAS Y URBANAS,LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES,SU REHABILITACION,VENTA O ARRENDAMIENTO NO FINANCIERO ...

Capital · events

  1. 24/05/2019Ampliación de capital
    Resulting capital: 187 830,00 € (+184 830,00 €)
  2. 09/07/2015Constitución
    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. 04/06/2020#5896250
    Extinción
    ARTIC TRITON SL. Extinción. Datos registrales. T 45047 , F 162, S 8, H B 470686, I/A 6 (26.05.20).
  2. 24/05/2019#5411267
    Ampliación de capitalCambio de domicilio social
    ARTIC TRITON SL. Ampliación de capital. Capital: 184.830,00 Euros. Resultante Suscrito: 187.830,00 Euros. Cambio de domicilio social. CL LLULL, 350 EDIFICIO A P.14 PTA.4 (BARCELONA). Datos registrales. T 45047 , F 162, S 8, H B 470686, I/A 5 (17.05.1…
  3. 20/05/2019#5400074
    RevocacionesNombramientos
    ARTIC TRITON SL. Revocaciones. ADM.UNICO: MONZO BERGE JUAN BAUTISTA. Nombramientos. ADM.UNICO: ARES CABRERA FELIPE. Datos registrales. T 45047 , F 161, S 8, H B 470686, I/A 4 ( 9.05.19).
  4. 19/11/2015#3593038
    Nombramientos
    ARTIC TRITON SL. Nombramientos. APODERAD.SOL: ARES I CABRERA FELIP. Datos registrales. T 44897 , F 35, S 8, H B 470686, I/A 3 (11.11.15).
  5. 29/10/2015#3560970
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    ARTIC TRITON SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MONZO BERGE JUAN BAUTISTA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JUAN BAUTISTA MONZO BERGE. Cambio de domicilio social. CL GANDUXER,NUMERO 10, 6-2…
  6. 09/07/2015#3407115
    ConstituciónNombramientos
    ARTIC TRITON SL. Constitución. Comienzo de operaciones: 16.06.15. Objeto social: LA COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, SU PARCELACION, URBANIZACION, PROMOCION Y CONSTRUCCION Y LAS DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES…

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 2015

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 addressCL LLULL, 350 EDIFICIO A P.14 PTA.4 (BARCELONA), Barcelona
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 — Construcción de edificios — are listed together.

Prospect this sectorAll companies in this sector