ARTOAZ XXI SL

Hoja OR13917· NIF B32440802

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
19/06/2013
Director :
LENACOR ASSETS SL

Legal information

Legal information for ARTOAZ XXI SL

NIF
Hoja registral
IRUS1000038020242
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date19/06/2013
LocalityOurense
Register referenceTomo 839 · Folio 145 · Hoja OR13917
StatusVigente

Activity

ARTOAZ XXI SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 19 June 2013. The Spanish commercial register has published 4 filings for this company, from 19 June 2013 to 11 February 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a) El estudio, promoción y realización de toda clase de obras de construcción, tanto privadas como públicas, incluyendo toda clase de construcciones,edificaciones y obras de ingeniería civil.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARTOAZ XXI SLLENACOR ASSETS SLLENACOR ASSETS SLLENACOR FACTORY, SOCIEDAD LIMITADALENACOR FACTORY, SOC…

Cap table · shareholdings

  • LENOAH ASSETS SL(formerly LENACOR ASSETS SL)100 %

    Legal entity · since 19/06/2013 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ARTOAZ XXI SLLENACOR ASSETS SLLENACOR ASSETS SLRECAMBIOS AGRICOLAS ORENSANOS, S.L.RECAMBIOS AGRICOLAS …LENACOR FACTORY, SOCIEDAD LIMITADALENACOR FACTORY, SOC…

Beneficial owner (UBO)

LENOAH ASSETS SL100 %Vigente

Legal entity · since 19/06/2013

Beneficial owner network map

4 nodes Person Company
ARTOAZ XXI SLLENACOR ASSETS SLLENACOR ASSETS SLRECAMBIOS AGRICOLAS ORENSANOS, S.L.RECAMBIOS AGRICOLAS …LENACOR FACTORY, SOCIEDAD LIMITADALENACOR FACTORY, SOC…

Registered actos

  1. Ampliacion del objeto socialPublished 11/02/2020· Registered 03/02/2020· I/A 2
  2. ConstituciónPublished 19/06/2013· Registered 12/06/2013· I/A 1
  3. Declaración de unipersonalidadPublished 19/06/2013· Registered 12/06/2013· I/A 1
  4. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 1

Changes

  1. 11/02/2020Ampliación del objeto social

    d. La implantación y seguimiento de sistemas y procedimientos de control y gestión empresarial orientados a una mayor competitividad, productividad, eficiencia y rendimiento societarios en las áreas técnica, de administración, compras, financiera, gestión de obras, centros de coste, unidades product.

  2. 19/06/2013Declaración de unipersonalidad

    LENACOR ASSETS SL

Capital · events

  1. 19/06/2013Constitución
    Initial capital: 4 000,00 €

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)

  1. 11/02/2020#5789063
    Ampliacion del objeto social
    ARTOAZ XXI SL. Ampliacion del objeto social. d. La implantación y seguimiento de sistemas y procedimientos de control y gestión empresarial orientados a una mayor competitividad, productividad, eficiencia y rendimiento societarios en las áreas técnic…
  2. 19/06/2013#2332229
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARTOAZ XXI SL. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: a) El estudio, promoción y realización de toda clase de obras de construcción, tanto privadas como públicas, incluyendo toda clase de construcciones,edificaciones y obras …

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/ PROGRESO 139 2 EN (OURENSE), Ourense
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 7020 — are listed together.

Prospect this sectorAll companies in this sector