ARTTROS 2040 SL

Hoja NA32709· NIF B71117295

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2013
Directors :
Rodriguez Casal Miguel, Esparza Redondo Maria Dolores

Legal information

Legal information for ARTTROS 2040 SL

NIF
Hoja registral
IRUS1000203749149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2013
LocalityViana
Phone
Register referenceTomo 1649 · Folio 16 · Hoja NA32709
StatusVigente

Activity

ARTTROS 2040 SL is a Sociedad Limitada (SL) with its registered office in Viana (Navarra). It was incorporated on 14 January 2013. The Spanish commercial register has published 10 filings for this company, from 14 January 2013 to 17 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4769

Corporate purpose

Comercio al por mayor y al por menor de material de construcción, así comode artículos de deporte, ferretería, menaje, adorno, regalo, reclamo, equipamiento para el hogar. Si por la Ley se exigiere para el inicio de las actividades indicadas, la obtención de licencia administrativa, la inscripción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ARTTROS 2040 SLEsparza Redondo Maria DoloresEsparza Redondo Mari…Rodriguez Casal MiguelRodriguez Casal Migu…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2022· Registered 09/02/2022· I/A 6
  2. NombramientosPublished 17/02/2022· Registered 09/02/2022· I/A 6
  3. Modificaciones estatutariasPublished 17/02/2022· Registered 09/02/2022· I/A 6
  4. NombramientosPublished 19/08/2021· Registered 11/08/2021· I/A 5
  5. Cambio de domicilio socialPublished 10/03/2020· Registered 02/03/2020· I/A 4
  6. NombramientosPublished 03/05/2017· Registered 12/04/2017· I/A 3
  7. Ceses/DimisionesPublished 27/11/2014· Registered 05/11/2014· I/A 2
  8. NombramientosPublished 27/11/2014· Registered 05/11/2014· I/A 2
  9. ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
  10. NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 17/02/2022Modificaciones estatutarias
  2. 10/03/2020Cambio de domicilio social

    C/ JAIME VELASCO, NUMERO 25 POLIGONO INDUSTRIAL LA (VIANA)

Capital · events

  1. 14/01/2013Constitución
    Initial capital: 3 000,00 €

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. 17/02/2022#6817846
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTTROS 2040 SL. Ceses/Dimisiones. Adm. Unico: TOMAS NEBOT JOSE. Nombramientos. Adm. Solid.: RODRIGUEZ CASAL MIGUEL;ESPARZA REDONDO MARIA DOLORES. Modificaciones estatutarias. Modificado el artículo 16º relativo al órgano de administración y su retri…
  2. 19/08/2021#6577071
    Nombramientos
    ARTTROS 2040 SL. Nombramientos. Apoderado: ESPARZA REDONDO MARIA DOLORS;RODRIGUEZ CASAL MIGUEL. Datos registrales. T 1649 , F 15, S 8, H NA 32709, I/A 5 (11.08.21).
  3. 10/03/2020#5835403
    Cambio de domicilio social
    ARTTROS 2040 SL. Cambio de domicilio social. C/ JAIME VELASCO, NUMERO 25 POLIGONO INDUSTRIAL LA (VIANA). Datos registrales. T 1649 , F 15, S 8, H NA 32709, I/A 4 ( 2.03.20).
  4. 03/05/2017#4356927
    Nombramientos
    ARTTROS 2040 SL. Nombramientos. Apoderado: RODRIGUEZ CASAL MIGUEL. Datos registrales. T 1649 , F 14, S 8, H NA 32709, I/A 3 (12.04.17).
  5. 27/11/2014#3084973
    Ceses/DimisionesNombramientos
    ARTTROS 2040 SL. Ceses/Dimisiones. Adm. Unico: ESPARZA REDONDO MARIA DOLORES. Nombramientos. Adm. Unico: TOMAS NEBOT JOSE. Datos registrales. T 1649 , F 14, S 8, H NA 32709, I/A 2 ( 5.11.14).
  6. 14/01/2013#2068099
    ConstituciónNombramientos
    ARTTROS 2040 SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: Comercio al por mayor y al por menor de material de construcción, así comode artículos de deporte, ferretería, menaje, adorno, regalo, reclamo, equipamiento para el hoga…

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/ JAIME VELASCO, NUMERO 25 POLIGONO INDUSTRIAL LA (VIANA), Viana, Navarra
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 4769 — are listed together.

Prospect this sectorAll companies in this sector