ARTRA GLOBAL SL
Hoja B430203· NIF B65901209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 28/11/2012
- Director :
- Martinez Bergua Alexis
Legal information
Legal information for ARTRA GLOBAL SL
Activity
ARTRA GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 November 2012. The Spanish commercial register has published 10 filings for this company, from 28 November 2012 to 20 February 2018, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO.EXPLOTACION DE NEGOCIOS RELACIONADOS CON HOSTELERIA,ETC.
Directors and representatives
Directors
Current
- Martinez Bergua AlexisSince 13/02/2018Administrador Único
Former
- Ramentol Mesa Jordi MariaCeased on 11/04/2017Administrador Único
- Mancebo Arqued AntonioCeased on 09/03/2013Administrador Único
Authorised representatives
Former
- Jorda Valls MartaCeased on 13/02/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/02/2018· Registered 13/02/2018· I/A 7
- RevocacionesPublished 20/02/2018· Registered 13/02/2018· I/A 6
- NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 6
- RevocacionesPublished 21/04/2017· Registered 11/04/2017· I/A 4
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 3
- RevocacionesPublished 21/03/2013· Registered 09/03/2013· I/A 2
- NombramientosPublished 21/03/2013· Registered 09/03/2013· I/A 2
- Cambio de domicilio socialPublished 21/03/2013· Registered 09/03/2013· I/A 2
- ConstituciónPublished 28/11/2012· Registered 19/11/2012· I/A 1
- NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 1
Changes
- 21/03/2013Cambio de domicilio social
CL BRUC Num.120 (BARCELONA)
Capital · events
- 28/11/2012ConstituciónInitial capital: 3 012,00 €
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)
- 20/02/2018#4755516Revocaciones
ARTRA GLOBAL SL. Revocaciones. APODERAD.SOL: JORDA VALLS MARTA. Datos registrales. T 43451 , F 148, S 8, H B 430203, I/A 7 (13.02.18).
- 20/02/2018#4755515RevocacionesNombramientos
ARTRA GLOBAL SL. Revocaciones. ADM.UNICO: JORDA VALLS MARTA. Nombramientos. ADM.UNICO: MARTINEZ BERGUA ALEXIS. Datos registrales. T 43451 , F 148, S 8, H B 430203, I/A 6 (13.02.18).
- 21/04/2017#4344777Revocaciones
ARTRA GLOBAL SL. Revocaciones. ADM.UNICO: RAMENTOL MESA JORDI MARIA. Datos registrales. T 43451 , F 147, S 8, H B 430203, I/A 4 (11.04.17).
- 18/11/2014#3067817Nombramientos
ARTRA GLOBAL SL. Nombramientos. APODERAD.SOL: JORDA VALLS MARTA. Datos registrales. T 43451 , F 147, S 8, H B 430203, I/A 3 (11.11.14).
- 21/03/2013#2186323RevocacionesNombramientosCambio de domicilio social
ARTRA GLOBAL SL. Revocaciones. ADM.UNICO: MANCEBO ARQUED ANTONIO. Nombramientos. ADM.UNICO: RAMENTOL MESA JORDI MARIA. Cambio de domicilio social. CL BRUC Num.120 (BARCELONA). Datos registrales. T 43451 , F 146, S 8, H B 430203, I/A 2 ( 9.03.13).
- 28/11/2012#2005687ConstituciónNombramientos
ARTRA GLOBAL SL. Constitución. Comienzo de operaciones: 25.10.12. Objeto social: OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LA PROMOCION,CONSTRUCCION,COMERCIALIZACION Y ARRENDAMIENTO CON EXCLUSION DEL ARRENDAMIENTO ACTIVO FINANCIERO.EXPLO…
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 2012
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 — Barcelona — are listed together, with their address.