ARTYPLAN SL

Hoja B87932· NIF A08330789

Struck off · 09/07/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARTYPLAN SL

NIF
Hoja registral
IRUS1000324184467
Legal formSociedad Limitada (SL)
Register referenceTomo 41133 · Folio 98 · Hoja B87932
Former names
ARTYPLAN SA2009-04-20 → 2013-03-25
StatusLiquidada

Activity

ARTYPLAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 20 April 2009 to 9 July 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/07/2013· Registered 01/07/2013· I/A 27
  2. NombramientosPublished 05/07/2013· Registered 27/06/2013· I/A 26
  3. RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 25
  4. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 25
  5. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 24
  6. NombramientosPublished 07/09/2011· Registered 29/08/2011· I/A 23
  7. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 22
  8. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 21
  9. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 20
  10. RevocacionesPublished 20/04/2009· Registered 06/04/2009· I/A 19
  11. NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 19
  12. Modificaciones estatutariasPublished 20/04/2009· Registered 06/04/2009· I/A 19

Changes

  1. 09/07/2013Extinción
  2. 05/07/2013Cambio de denominación social

    ARTYPLAN SA→ARTYPLAN SL

  3. 20/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/07/2013#2361883
    Extinción
    ARTYPLAN SL. Extinción. Datos registrales. T 41133 , F 98, S 8, H B 87932, I/A 27 ( 1.07.13).
  2. 05/07/2013#2358247
    Nombramientos
    ARTYPLAN SL. Nombramientos. AUDIT.CUENT.: GIRALT CIURANA JOSEP. AUDITOR SUP.: ROIG & LLEVAT ECONOMISTES AUDITORS SLP. Datos registrales. T 41133 , F 98, S 8, H B 87932, I/A 26 (27.06.13).
  3. 25/03/2013#2191767

    Company name: ARTYPLAN SA

    RevocacionesNombramientos
    ARTYPLAN SA. Transformación de sociedad. Denominación y forma adoptada: ARTYPLAN SL. Revocaciones. ADM.UNICO: TORNE RULL JOANA. Nombramientos. ADM.UNICO: TORNE RULL JOANA. Datos registrales. T 41133 , F 96, S 8, H B 87932, I/A 25 (13.03.13).
  4. 13/03/2012#1637481

    Company name: ARTYPLAN SA

    Nombramientos
    ARTYPLAN SA. Nombramientos. AUDIT.CUENT.: GIRALT CIURANA JOSEP. AUDITOR SUP.: ROIG & LLEVAT ECONOMISTES AUDITORS SLP. Datos registrales. T 41133 , F 96, S 8, H B 87932, I/A 24 ( 1.03.12).
  5. 07/09/2011#1368346

    Company name: ARTYPLAN SA

    Nombramientos
    ARTYPLAN SA. Nombramientos. AUDIT.CUENT.: GIRALT CIURANA JOSEP. AUDITOR SUP.: ROIG & LLEVAT ECONOMISTAS AUDITORS SL. Datos registrales. T 41133 , F 96, S 8, H B 87932, I/A 23 (29.08.11).
  6. 07/12/2010#975038

    Company name: ARTYPLAN SA

    Nombramientos
    ARTYPLAN SA. Nombramientos. APODERADO: SANS TRAVE ROSA. Datos registrales. T 41133 , F 95, S 8, H B 87932, I/A 22 (24.11.10).
  7. 07/12/2010#975037

    Company name: ARTYPLAN SA

    Nombramientos
    ARTYPLAN SA. Nombramientos. AUDIT.CUENT.: GIRALT CIURANA JOSEP. AUDITOR SUP.: ROIG & LLEVAT ECONOMISTAS AUDITORS SL. Datos registrales. T 41133 , F 95, S 8, H B 87932, I/A 21 (24.11.10).
  8. 30/04/2009#192520

    Company name: ARTYPLAN SA

    Nombramientos
    ARTYPLAN SA. Nombramientos. APODERADO: BALSELLS TORNE JOSEP. Datos registrales. T 41133 , F 93, S 8, H B 87932, I/A 20 (17.04.09).
  9. 20/04/2009#175882

    Company name: ARTYPLAN SA

    RevocacionesNombramientosModificaciones estatutarias
    ARTYPLAN SA. Revocaciones. CONSEJERO: TORNE RULL ROSA MARIA;TORNE TARRAGO RAMON. PRESIDENTE: TORNE TARRAGO RAMON. CONSEJERO: RULL BUIRA ISABEL;TORNE RULL JOANA. SECRETARIO: TORNE RULL JOANA. CONS. DELEG.: TORNE RULL JOANA. CONSEJERO: TURNE RULL ROSA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPORVENIR, 42, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province