ARTILES CAPITAL SL

Hoja M95425· NIF B80569007

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
TRIA ARQUITECTOS SL

Legal information

Legal information for ARTILES CAPITAL SL

NIF
Hoja registral
IRUS1000249835371
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 27062 · Folio 101 · Hoja M95425
Former names
TRIA ARQUITECTOS SL2009-11-06 → 2014-11-07
StatusVigente

Activity

ARTILES CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 16 filings for this company, from 6 November 2009 to 6 March 2018, across 7 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION, ADMINISTRACION Y GESTION DE VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL DE SOCIEDADES...

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/03/2018· Registered 27/02/2018· I/A 15
  2. RevocacionesPublished 01/08/2017· Registered 25/07/2017· I/A 14
  3. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 13
  4. Ceses/DimisionesPublished 19/11/2015· Registered 11/11/2015· I/A 12
  5. NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 12
  6. NombramientosPublished 06/04/2015· Registered 24/03/2015· I/A 11
  7. Cambio de denominación socialPublished 07/11/2014· Registered 31/10/2014· I/A 10
  8. Cambio de domicilio socialPublished 07/11/2014· Registered 31/10/2014· I/A 10
  9. Cambio de objeto socialPublished 07/11/2014· Registered 31/10/2014· I/A 10
  10. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 9
  11. Ceses/DimisionesPublished 05/07/2013· Registered 24/06/2013· I/A 8
  12. NombramientosPublished 05/07/2013· Registered 24/06/2013· I/A 8
  13. Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 7
  14. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 7
  15. Modificaciones estatutariasPublished 06/11/2009· Registered 26/10/2009· I/A 7

Changes

  1. 06/04/2015Cambio de denominación social

    TRIA ARQUITECTOS SL→ARTILES CAPITAL SL

  2. 07/11/2014Cambio de domicilio social

    C/ CHILE, NUMERO 4, EDIFICIO 1, OFICINA 8 (ROZAS DE MADRID (LAS))

  3. 07/11/2014Cambio de objeto social

    LA DIRECCION, ADMINISTRACION Y GESTION DE VALORES REPRESENTATIVOS DEL CAPITAL SOCIAL DE SOCIEDADES...

  4. 06/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2018#4780554
    Ceses/Dimisiones
    ARTILES CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DAKINS JIMENEZ ROQUE RAFAEL. Datos registrales. T 27062 , F 101, S 8, H M 95425, I/A 15 (27.02.18).
  2. 01/08/2017#4487376
    Revocaciones
    ARTILES CAPITAL SL. Revocaciones. Apo.Sol.: NOGUERA CHAPARRO FRANCISCO JOSE. Datos registrales. T 27062 , F 101, S 8, H M 95425, I/A 14 (25.07.17).
  3. 30/11/2015#3609868
    Nombramientos
    ARTILES CAPITAL SL. Nombramientos. Apoderado: GRACIA ALONSO FRANCISCO JAVIER. Datos registrales. T 13180 , F 225, S 8, H M 95425, I/A 13 (23.11.15).
  4. 19/11/2015#3594220
    Ceses/DimisionesNombramientos
    ARTILES CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ARTILES CEBALLOS JOSE MIGUEL. Nombramientos. Adm. Unico: DAKINS JIMENEZ ROQUE RAFAEL. Datos registrales. T 13180 , F 224, S 8, H M 95425, I/A 12 (11.11.15).
  5. 06/04/2015#3267634
    Nombramientos
    ARTILES CAPITAL SL. Nombramientos. Apoderado: PASTORE FABIO;SARDIÑA VALERO MARIA DOLORES;MASIA LIZANA MONICA. Datos registrales. T 13180 , F 222, S 8, H M 95425, I/A 11 (24.03.15).
  6. 07/11/2014#3053368

    Company name: TRIA ARQUITECTOS SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    TRIA ARQUITECTOS SL. Cambio de denominación social. ARTILES CAPITAL SL. Cambio de domicilio social. C/ CHILE, NUMERO 4, EDIFICIO 1, OFICINA 8 (ROZAS DE MADRID (LAS)). Cambio de objeto social. LA DIRECCION, ADMINISTRACION Y GESTION DE VALORES REPRESEN…
  7. 07/11/2014#3053367

    Company name: TRIA ARQUITECTOS SL

    TRIA ARQUITECTOS SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 8& EL NOMBRAMIENTO COMO ADMINISTRADOR SOLIDARIO DE DON JOSE MIGUEL ARTILES CEBALLOS, CUANDO LO CORRECTO ES ADMINISTRADOR UNICO. Datos registrales. T 13180 , F 219, S 8, H M 95…
  8. 01/08/2013#2395983

    Company name: TRIA ARQUITECTOS SL

    Nombramientos
    TRIA ARQUITECTOS SL. Nombramientos. Apo.Sol.: NOGUERA CHAPARRO FRANCISCO JOSE. Datos registrales. T 13180 , F 219, S 8, H M 95425, I/A 9 (24.07.13).
  9. 05/07/2013#2358595

    Company name: TRIA ARQUITECTOS SL

    Ceses/DimisionesNombramientos
    TRIA ARQUITECTOS SL. Ceses/Dimisiones. Adm. Unico: NOGUERA CHAPARRO FRANCISCO JOSE. Nombramientos. Adm. Solid.: ARTILES CEBALLOS JOSE MIGUEL. Datos registrales. T 13180 , F 219, S 8, H M 95425, I/A 8 (24.06.13).
  10. 06/11/2009#455182

    Company name: TRIA ARQUITECTOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRIA ARQUITECTOS SL. Ceses/Dimisiones. Adm. Solid.: GUEDAN PECKER ANTONIO;NOGUERA CHAPARRO FRANCISCO JOSE. Nombramientos. Adm. Unico: NOGUERA CHAPARRO FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE, NUMERO 4, EDIFICIO 1, OFICINA 8 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de las sociedades holding — are listed together.

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