ARTS AND CRAFTS SL
Hoja M99792· NIF A80412083
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 025,30 €
- Directors :
- Talaveron Serrano Aurora, Talaveron Serrano Monica
Legal information
Legal information for ARTS AND CRAFTS SL
Activity
ARTS AND CRAFTS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 6 filings for this company, from 6 March 2012 to 21 June 2017, across 5 distinct types of filing. Its registered share capital is 15 025,30 €.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Current
- Talaveron Serrano AuroraSince 23/02/2012Administrador Solidario
- Talaveron Serrano MonicaSince 23/02/2012Administrador Solidario
Former
- Talaveron Serrano Sofia CarmenCeased on 13/06/2017Consejero
- Talaveron Serrano JoaquinCeased on 13/06/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2017· Registered 13/06/2017· I/A 11
- NombramientosPublished 21/06/2017· Registered 13/06/2017· I/A 11
- Reducción de capitalPublished 10/04/2015· Registered 01/04/2015· I/A 10
- Modificaciones estatutariasPublished 10/04/2015· Registered 01/04/2015· I/A 10
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 9
- ReeleccionesPublished 06/03/2012· Registered 23/02/2012· I/A 9
Changes
- 21/06/2017Cambio de denominación social
ARTS AND CRAFTS SAL→ARTS AND CRAFTS SL
- 10/04/2015Modificaciones estatutarias
Capital · events
- 10/04/2015Reducción de capitalResulting capital: 15 025,30 €
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)
- 21/06/2017#4428625Ceses/DimisionesNombramientos
ARTS AND CRAFTS SL. Ceses/Dimisiones. Consejero: TALAVERON SERRANO AURORA;TALAVERON SERRANO SOFIA CARMEN;TALAVERON SERRANO MONICA;TALAVERON SERRANO JOAQUIN. Presidente: TALAVERON SERRANO AURORA. Secretario: TALAVERON SERRANO MONICA. Cons.Del.Sol: TAL… - 10/04/2015#3276261
Company name: ARTS AND CRAFTS SAL
Reducción de capitalModificaciones estatutariasARTS AND CRAFTS SAL. Transformación de sociedad. Denominación y forma adoptada: ARTS AND CRAFTS SL. Reducción de capital. Importe reducción: 45.075,91 Euros. Resultante Suscrito: 15.025,30 Euros. Modificaciones estatutarias. La sociedad ARTS AND CRAF… - 06/03/2012#1626608
Company name: ARTS AND CRAFTS SAL
NombramientosReeleccionesARTS AND CRAFTS SAL. Nombramientos. Cons.Del.Sol: TALAVERON SERRANO AURORA;TALAVERON SERRANO MONICA. Reelecciones. Consejero: TALAVERON SERRANO AURORA;TALAVERON SERRANO SOFIA CARMEN;TALAVERON SERRANO MONICA;TALAVERON SERRANO JOAQUIN. Presidente: TALA…
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
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 — CNAE 3100 — are listed together.