ARTIFESA SL

Hoja GI4537· NIF B17033861

VigenteGirona
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 008,67 €
Directors :
Joan Maso Cornella, David Maso Roger, Marta Maso Roger

Legal information

Legal information for ARTIFESA SL

NIF
Hoja registral
IRUS1000204463767
Legal formSociedad Limitada (SL)
Share capital4 008,67 €
LocalitySant Gregori
Phone
Register referenceTomo 238 · Folio 225 · Hoja GI4537
StatusVigente

Activity

ARTIFESA SL is a Sociedad Limitada (SL) with its registered office in Sant Gregori (Girona, Cataluña). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 9 filings for this company, from 11 May 2011 to 20 April 2026, across 5 distinct types of filing. Its registered share capital is 4 008,67 €.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARTIFESA SLMaso Roger DavidMaso Roger DavidMaso Cornella JoanMaso Cornella JoanMaso Roger MartaMaso Roger Marta

Registered actos

  1. Ceses/DimisionesPublished 20/04/2026· Registered 14/04/2026· I/A 13
  2. NombramientosPublished 20/04/2026· Registered 14/04/2026· I/A 13
  3. Modificaciones estatutariasPublished 20/04/2026· Registered 14/04/2026· I/A 13
  4. NombramientosPublished 20/10/2020· Registered 11/10/2020· I/A 12
  5. Reducción de capitalPublished 20/02/2019· Registered 13/02/2019· I/A 11
  6. Cambio de domicilio socialPublished 09/10/2015· Registered 02/10/2015· I/A 10
  7. Ceses/DimisionesPublished 11/05/2011· Registered 28/04/2011· I/A 9
  8. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 9
  9. Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 9

Changes

  1. 20/04/2026Modificaciones estatutarias
  2. 09/10/2015Cambio de domicilio social

    C/ FUSTERS 0 - POLIGONO INDUSTRIAL JUERIA SUD E1 (SANT GREGORI)

  3. 11/05/2011Modificaciones estatutarias

Capital · events

  1. 20/02/2019Reducción de capital
    Resulting capital: 4 008,67 €

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. 20/04/2026#9182852
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTIFESA SL. Ceses/Dimisiones. Adm. Unico: JOAN MASO CORNELLA. Nombramientos. Adm. Solid.: JOAN MASO CORNELLA;MARTA MASO ROGER;DAVID MASO ROGER. Modificaciones estatutarias. Se establece modificar el artículo 25º de los estatutos sociales en cuanto a…
  2. 20/10/2020#6079276
    Nombramientos
    ARTIFESA SL. Nombramientos. Apo.Sol.: MARTA MASO ROGER;DAVID MASO ROGER. Datos registrales. T 238 , F 225, S 8, H GI 4537, I/A 12 (11.10.20).
  3. 20/02/2019#5267986
    Reducción de capital
    ARTIFESA SL. Reducción de capital. Importe reducción: 2.001,33 Euros. Resultante Suscrito: 4.008,67 Euros. Datos registrales. T 238 , F 225, S 8, H GI 4537, I/A 11 (13.02.19).
  4. 09/10/2015#3532851
    Cambio de domicilio social
    ARTIFESA SL. Cambio de domicilio social. C/ FUSTERS 0 - POLIGONO INDUSTRIAL JUERIA SUD E1 (SANT GREGORI). Datos registrales. T 238 , F 225, S 8, H GI 4537, I/A 10 ( 2.10.15).
  5. 11/05/2011#1205894
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTIFESA SL. Ceses/Dimisiones. Presidente: JOAN MASO CORNELLA. Secretario: JOSEP MITJA MACH. Consejero: JOAN PI PONS. Cons.Del.Man: JOAN MASO CORNELLA;JOSEP MITJA MACH;JOAN PI PONS. Consejero: JOAN MASO CORNELLA;JOSEP MITJA MACH. Nombramientos. Adm. …

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/ FUSTERS 0 - POLIGONO INDUSTRIAL JUERIA SUD E1 (SANT GREGORI), Sant Gregori, Girona
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector