ARTSMODE NETWORK SA
Hoja GI6355· NIF A17229311
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 131 537,50 €
Legal information
Legal information for ARTSMODE NETWORK SA
Activity
ARTSMODE NETWORK SA is a Sociedad Anónima (SA) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 23 September 2021, across 6 distinct types of filing. Its registered share capital is 1 131 537,50 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Manuel Toro CollCeased on 29/12/2010Administrador Único
- Joan Hortala ArauCeased on 17/07/2009Consejero
- Maria Lorca BardCeased on 17/07/2009Consejero
- Maria De Los Reyes Diaz PilarCeased on 17/07/2009Consejero
- Josep Maria Massanella RodriguezCeased on 17/07/2009Consejero
- Serra Saguer Francesc XavierCeased on 16/09/2021Liquidador
Directors network map
Registered actos
Changes
- 23/09/2021Extinción
- 10/01/2011Cambio de denominación social
ARTSMODE NETWORK SA→ARTSMODE NETWORK SA EN LIQUIDACION
- 10/01/2011Disolución
- 28/07/2009Modificaciones estatutarias
Capital · events
- 30/01/2009Ampliación de capitalResulting capital: 1 131 537,50 €
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)
- 23/09/2021#6612843Extinción
ARTSMODE NETWORK SA. Extinción. Datos registrales. T 1432 , F 65, S 8, H GI 6355, I/A 24 (16.09.21).
- 10/01/2011#10415929
Company name: ARTSMODE NETWORK SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónARTSMODE NETWORK SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MANUEL TORO COLL. Nombramientos. Liquidador: FRANCESC XAVIER SERRA SAGUER. Disolución. Otras Causas. Datos registrales. T 1432 , F 65, S 8, H GI 6355, I/A 23 (29.12.10).
- 28/07/2009#322866Ceses/DimisionesNombramientosModificaciones estatutarias
ARTSMODE NETWORK SA. Ceses/Dimisiones. Consejero: MANUEL TORO COLL;MARIA DE LOS REYES DIAZ PILAR;JOSEP MARIA MASSANELLA RODRIGUEZ;MARIA LORCA BARD;JOAN HORTALA ARAU. Presidente: MANUEL TORO COLL. Secretario: MARIA DE LOS REYES DIAZ PILAR. Con.Delegad… - 30/01/2009#41964Ampliación de capital
ARTSMODE NETWORK SA. Ampliación de capital. Suscrito: 159.995,43 Euros. Desembolsado: 159.995,43 Euros. Resultante Suscrito: 1.131.537,50 Euros. Resultante Desembolsado: 1.131.537,50 Euros. Datos registrales. T 1432 , F 65, S 8, H GI 6355, I/A 21 (20…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.