ARTILES & AÑON SL

Hoja GC33004· NIF B35813666

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Artiles Perez Manuel Jose

Legal information

Legal information for ARTILES & AÑON SL

NIF
Hoja registral
IRUS1000074151039
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1714 · Folio 7 · Hoja GC33004
StatusVigente

Activity

ARTILES & AÑON SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 12 February 2014 to 12 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

Gestión y administración de la propiedad inmobiliaria. Cultivos de hortalizas, raíces, tubérculos. Otros cultivos no perennes. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ARTILES & AÑON SLArtiles Perez Manuel JoseArtiles Perez Manuel…EREDE CANARIAS SLEREDE CANARIAS SLDISURE SOCIEDAD LIMITADADISURE SOCIEDAD LIMI…MANUEL ARTILES RODRIGUEZ S.L.MANUEL ARTILES RODRI…

Registered actos

  1. Modificaciones estatutariasPublished 12/02/2021· Registered 04/02/2021· I/A 5
  2. Cambio de objeto socialPublished 12/02/2021· Registered 04/02/2021· I/A 5
  3. Ceses/DimisionesPublished 23/12/2015· Registered 14/12/2015· I/A 4
  4. NombramientosPublished 23/12/2015· Registered 14/12/2015· I/A 4
  5. Ceses/DimisionesPublished 12/02/2014· Registered 04/02/2014· I/A 3
  6. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 3
  7. Modificaciones estatutariasPublished 12/02/2014· Registered 04/02/2014· I/A 3

Changes

  1. 12/02/2021Cambio de objeto social

    Gestión y administración de la propiedad inmobiliaria. Cultivos de hortalizas, raíces, tubérculos. Otros cultivos no perennes. Alquiler de bienes inmobiliarios por cuenta propia.

  2. 12/02/2021Modificaciones estatutarias
  3. 12/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2021#6256268
    Modificaciones estatutariasCambio de objeto social
    ARTILES & AÑON SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. Gestión y administración de la propiedad inmobiliaria. Cultivos de hortalizas, raíces, tubérculos. Otros cultivos…
  2. 23/12/2015#3646531
    Ceses/DimisionesNombramientos
    ARTILES & AÑON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANDE MARTINEZ MARIA OLGA. Nombramientos. Adm. Unico: ARTILES PEREZ MANUEL JOSE. Datos registrales. T 1714 , F 7, S 8, H GC 33004, I/A 4 (14.12.15).
  3. 12/02/2014#2667022
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTILES & AÑON SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ARTILES PEREZ MANUEL JOSE;AÑON GONZALEZ CESAREO. Nombramientos. Adm. Unico: SANDE MARTINEZ MARIA OLGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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/ LAS MIMOSAS, PARCELA 141, POLÍGONO INDUSTRIAL DE ARINAGA, LAS PALMAS, AGUIMES
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector