ARTNACERO SL
Hoja C45222· NIF B70221528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 14/09/2009
Legal information
Legal information for ARTNACERO SL
Activity
ARTNACERO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 14 September 2009. The Spanish commercial register has published 8 filings for this company, from 14 September 2009 to 31 October 2011, across 6 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
DISEÑO, FABRICACION, COMERCIALIZACION E INSTALACION DE CARPINTERIA DE ACERO, ALUMINIO, HIERRO, MADERA. CONSTRUCCION DE ESTRUCTURAS METALICAS Y NAVES INDUSTRIALES. OBRA CIVIL.
Directors and representatives
Directors
Former
- Penas Gerpe Emilio DamianCeased on 31/10/2011Administrador único
- Amil Lago AlbertoCeased on 20/10/2011Administrador Único
Authorised representatives
Former
- Alonso Garcia Francisco-ManuelCeased on 20/10/2011Apoderado Solidario
- Gomez Naveira SecundinoCeased on 20/10/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- Amil Lago Alberto100 %
Individual · since 14/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amil Lago Alberto100 %
Individual · ultimate beneficial owner · since 14/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2011· Registered 20/10/2011· I/A 4
- DisoluciónPublished 31/10/2011· Registered 20/10/2011· I/A 4
- ExtinciónPublished 31/10/2011· Registered 20/10/2011· I/A 4
- NombramientosPublished 27/12/2010· Registered 17/12/2010· I/A 3
- NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 2
- ConstituciónPublished 14/09/2009· Registered 03/09/2009· I/A 1
- Declaración de unipersonalidadPublished 14/09/2009· Registered 03/09/2009· I/A 1
- NombramientosPublished 14/09/2009· Registered 03/09/2009· I/A 1
Changes
- 31/10/2011Disolución
- 31/10/2011Extinción
- 14/09/2009Declaración de unipersonalidad
AMIL LAGO ALBERTO
Capital · events
- 14/09/2009ConstituciónInitial capital: 100 000,00 €
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)
- 31/10/2011#1436496Ceses/DimisionesDisoluciónExtinción
ARTNACERO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: AMIL LAGO ALBERTO. Disolución. Fusion. Extinción. Datos registrales. T 3364 , F 220, S 8, H C 45222, I/A 4 (20.10.11).
- 27/12/2010#1003718Nombramientos
ARTNACERO SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: ALONSO GARCIA FRANCISCO-MANUEL;GOMEZ NAVEIRA SECUNDINO. Datos registrales. T 3364 , F 219, S 8, H C 45222, I/A 3 (17.12.10).
- 30/09/2010#892798Nombramientos
ARTNACERO SL(R.M. A CORUÑA). Nombramientos. Apoderado: GOMEZ NAVEIRA SECUNDINO. Datos registrales. T 3364 , F 219, S 8, H C 45222, I/A 2 (21.09.10).
- 14/09/2009#383294ConstituciónDeclaración de unipersonalidadNombramientos
ARTNACERO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.07.09. Objeto social: DISEÑO, FABRICACION, COMERCIALIZACION E INSTALACION DE CARPINTERIA DE ACERO, ALUMINIO, HIERRO, MADERA. CONSTRUCCION DE ESTRUCTURAS METALICAS Y NAVES INDUSTRI…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.