ARTPRODUCTS SL
Hoja B407690· NIF B65511057
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 28/04/2011
- Director :
- PAUDA MANAGER CONSULTING SL
Legal information
Legal information for ARTPRODUCTS SL
Activity
ARTPRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 April 2011. The Spanish commercial register has published 10 filings for this company, from 28 April 2011 to 17 August 2020, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA COMERCIALIZACION,VENTA,COMPRA,DISTRIBUCION,IMPORTACION Y EXPORTACION DETODO TIPO DE CONSUMIBLES INFORMATICOS.
Directors and representatives
Directors
Current
- PAUDA MANAGER CONSULTING SLSince 01/04/2016Administrador Único
Former
- Garcia Garcia Pedro EnriqueCeased on 01/04/2016Administrador Solidario
- Santamaria Rodriguez RaulCeased on 01/04/2016Administrador Solidario
Authorised representatives
Current
- Arcones Vicente YolandaSince 12/12/2014Apoderado Solidario
Former
- Pampillon Pampillon Jose AntonioCeased on 12/09/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/06/2020· Registered 08/06/2020· I/A 7
- RevocacionesPublished 11/04/2016· Registered 01/04/2016· I/A 6
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 6
- NombramientosPublished 23/12/2014· Registered 12/12/2014· I/A 4
- RevocacionesPublished 22/09/2014· Registered 12/09/2014· I/A 3
- NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 2
- ConstituciónPublished 28/04/2011· Registered 14/04/2011· I/A 1
- NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 1
Changes
- 16/06/2020Cambio de domicilio social
PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA)
Capital · events
- 28/04/2011ConstituciónInitial capital: 3 020,00 €
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)
- 17/08/2020#5995723
ARTPRODUCTS SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 7 EN CUANTO A LA REDACCION DEL ARTICULO 4 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42502 , F 89, S 8, H B 407690, I/A 8 ( 7.08.20).
- 16/06/2020#5908169Cambio de domicilio social
ARTPRODUCTS SL. Cambio de domicilio social. PS DE GRACIA Num.95 P.5 PTA.1 (BARCELONA). Datos registrales. T 42502 , F 89, S 8, H B 407690, I/A 7 ( 8.06.20).
- 11/04/2016#3805064RevocacionesNombramientos
ARTPRODUCTS SL. Revocaciones. ADM.SOLIDAR.: SANTAMARIA RODRIGUEZ RAUL;GARCIA GARCIA PEDRO ENRIQUE. Nombramientos. ADM.UNICO: PAUDA MANAGER CONSULTING SL. REPR.143 RRM: PALOMO PALOMO AMELIA. Datos registrales. T 42502 , F 88, S 8, H B 407690, I/A 6 ( … - 31/03/2016#3790696
ARTPRODUCTS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: PAUDA MANAGER CONSULTING SL. Datos registrales. T 42502 , F 88, S 8, H B 407690, I/A 5 (21.03.16).
- 23/12/2014#3122433Nombramientos
ARTPRODUCTS SL. Nombramientos. APODERAD.SOL: ARCONES VICENTE YOLANDA. Datos registrales. T 42502 , F 88, S 8, H B 407690, I/A 4 (12.12.14).
- 22/09/2014#2974755Revocaciones
ARTPRODUCTS SL. Revocaciones. APODERADO: PAMPILLON PAMPILLON JOSE ANTONIO. Datos registrales. T 42502 , F 88, S 8, H B 407690, I/A 3 (12.09.14).
- 04/05/2011#1196237Nombramientos
ARTPRODUCTS SL. Nombramientos. APODERADO: PAMPILLON PAMPILLON JOSE ANTONIO. Datos registrales. T 42502 , F 87, S 8, H B 407690, I/A 2 (19.04.11).
- 28/04/2011#1190097ConstituciónNombramientos
ARTPRODUCTS SL. Constitución. Comienzo de operaciones: 24.01.11. Objeto social: LA COMERCIALIZACION,VENTA,COMPRA,DISTRIBUCION,IMPORTACION Y EXPORTACION DETODO TIPO DE CONSUMIBLES INFORMATICOS. Domicilio: RB DE CATALUNYA Num.38 P.8 (BARCELONA). Capita…
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 2011
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.