ARTIGAS HOLDERS SL
Hoja CA40218· NIF B91143354
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 550 014,00 €
- Director :
- Artigas Feliu Josep
Legal information
Legal information for ARTIGAS HOLDERS SL
Activity
ARTIGAS HOLDERS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 5 filings for this company, from 19 April 2010 to 11 November 2021, across 4 distinct types of filing. Its registered share capital is 550 014,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Artigas Feliu JosepAdministrador Único
Directors network map
Cap table · shareholdings
- Artigas Feliu Josep100 %
Individual · since 04/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Artigas Feliu Josep100 %
Individual · ultimate beneficial owner · since 04/12/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/11/2021· Registered 02/11/2021· I/A 4
- Modificaciones estatutariasPublished 11/11/2021· Registered 02/11/2021· I/A 4
- Cambio de domicilio socialPublished 11/11/2021· Registered 02/11/2021· I/A 4
- Declaración de unipersonalidadPublished 04/12/2013· Registered 27/11/2013· I/A 3
- Cambio de domicilio socialPublished 19/04/2010· Registered 08/04/2010· I/A 2
Changes
- 11/11/2021Cambio de domicilio social
AVDA ALMENARA S/N - URBANIZACION LOS GAZUELES, ED (JEREZ DE LA FRONTERA)
- 11/11/2021Modificaciones estatutarias
- 04/12/2013Declaración de unipersonalidad
ARTIGAS FELIU JOSEP
- 19/04/2010Cambio de domicilio social
C/ APOLO NUMERO 30 (JEREZ DE LA FRONTERA)
Capital · events
- 11/11/2021Ampliación de capitalResulting capital: 550 014,00 € (+100 002,00 €)
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)
- 11/11/2021#6675651Ampliación de capitalModificaciones estatutariasCambio de domicilio social
ARTIGAS HOLDERS SL. Ampliación de capital. Capital: 100.002,00 Euros. Resultante Suscrito: 550.014,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 7º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos: MODIF… - 04/12/2013#2568975Declaración de unipersonalidad
ARTIGAS HOLDERS SL. Declaración de unipersonalidad. Socio único: ARTIGAS FELIU JOSEP. Datos registrales. T 1973 , F 22, S 8, H CA 40218, I/A 3 (27.11.13).
- 19/04/2010#679660Cambio de domicilio social
ARTIGAS HOLDERS SL. Cambio de domicilio social. C/ APOLO NUMERO 30 (JEREZ DE LA FRONTERA). Datos registrales. T 1973 , F 22, S 8, H CA 40218, I/A 2 ( 8.04.10).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.