ARTIFEXSOFT SL

Hoja M564229· NIF B86811825

Struck off · 14/09/2017Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
16/09/2013

Legal information

Legal information for ARTIFEXSOFT SL

NIF
Hoja registral
IRUS1000291175666
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date16/09/2013
LocalityMadrid
Register referenceTomo 31344 · Folio 118 · Hoja M564229
StatusLiquidada

Activity

ARTIFEXSOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 16 September 2013. The Spanish commercial register has published 9 filings for this company, from 16 September 2013 to 14 September 2017, across 8 distinct types of filing. Its registered share capital is 6 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

1.- PRESTACION DE SERVICIOS DE PROGRAMACION Y CONSULTORIA INFORMATICA, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. 2.- INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. 3.-INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARTIFEXSOFT SLGarzon Peña Joaquin JoseGarzon Peña Joaquin …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARTIFEXSOFT SLGarzon Peña Joaquin JoseGarzon Peña Joaquin …APP TIME SLAPP TIME SL

Beneficial owner (UBO)

Garzon Peña Joaquin Jose100 %

Individual · ultimate beneficial owner · since 16/09/2013

Beneficial owner network map

3 nodes Person Company
ARTIFEXSOFT SLGarzon Peña Joaquin JoseGarzon Peña Joaquin …APP TIME SLAPP TIME SL

Registered actos

  1. Ceses/DimisionesPublished 14/09/2017· Registered 06/09/2017· I/A 3
  2. NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 3
  3. DisoluciónPublished 14/09/2017· Registered 06/09/2017· I/A 3
  4. ExtinciónPublished 14/09/2017· Registered 06/09/2017· I/A 3
  5. Ampliación de capitalPublished 19/02/2014· Registered 12/02/2014· I/A 2
  6. Ampliacion del objeto socialPublished 19/02/2014· Registered 12/02/2014· I/A 2
  7. ConstituciónPublished 16/09/2013· Registered 09/09/2013· I/A 1
  8. Declaración de unipersonalidadPublished 16/09/2013· Registered 09/09/2013· I/A 1
  9. NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 1

Changes

  1. 14/09/2017Disolución
  2. 14/09/2017Extinción
  3. 19/02/2014Ampliación del objeto social

    - Creación, diseño y desarrollo de portales web. (CNAE 6312). 4.- Asesoramiento en comercio exterior: seguros, operaciones y logística. (CNAE 5229). 5.- Desarrollo de negocios en el extranjero: análisis de mercados, posicionamiento de productos, captación de clientes y creación de redes de venta.

  4. 16/09/2013Declaración de unipersonalidad

    GARZON PEÑA JOAQUIN JOSE

Capital · events

  1. 19/02/2014Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)
  2. 16/09/2013Constitución
    Initial capital: 3 100,00 €

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. 14/09/2017#4541449
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARTIFEXSOFT SL. Ceses/Dimisiones. Adm. Unico: GARZON PEÑA JOAQUIN JOSE. Nombramientos. Liquidador: GARZON PEÑA JOAQUIN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 31344 , F 118, S 8, H M 564229, I/A 3 ( 6.09.17).
  2. 19/02/2014#2679302
    Ampliación de capitalAmpliacion del objeto social
    ARTIFEXSOFT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Ampliacion del objeto social. - Creación, diseño y desarrollo de portales web. (CNAE 6312). 4.- Asesoramient…
  3. 16/09/2013#2451623
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTIFEXSOFT SL. Constitución. Comienzo de operaciones: 9.09.13. Objeto social: 1.- PRESTACION DE SERVICIOS DE PROGRAMACION Y CONSULTORIA INFORMATICA, ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO…

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/ PARROCO EUSEBIO CUENCA 36 5º A (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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector