ARTYS SEGURIDAD SL

Hoja B262811· NIF A63063085

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
621 000,00 €
Directors :
Torres Bravo Juan Enrique, Torres Blanquez Miguel, Paul Follana, Rivera Martin Jose Antonio

Legal information

Legal information for ARTYS SEGURIDAD SL

NIF
Hoja registral
IRUS1000350880976
Legal formSociedad Limitada (SL)
Share capital621 000,00 €
LocalityEl Prat de Llobregat
Phone
Registro MercantilBARCELONA
Register referenceTomo 39294 · Folio 164 · Hoja B262811
StatusVigente

Activity

ARTYS SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 January 2009 to 28 May 2018, across 3 distinct types of filing. Its registered share capital is 621 000,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

11 nodes Person Company
ARTYS SEGURIDAD SLTorres Blanquez MiguelTorres Blanquez Migu…Paul FollanaPaul FollanaLA CAÑAMERIA GLOBAL SLLA CAÑAMERIA GLOBAL …SERCAMETAL SLSERCAMETAL SLPROMOCIONS ROSELL CARDUS SLPROMOCIONS ROSELL CA…CALDEN 4 SLCALDEN 4 SLROSELL MARTORELL SLROSELL MARTORELL SLCENTRE D'ESTUDIS PARKER SLCENTRE D'ESTUDIS PAR…LEX FORI CONCURSUS SLLEX FORI CONCURSUS SLSUMINISTROS ELECTRICOS VADILLO SLSUMINISTROS ELECTRIC…

Registered actos

  1. RevocacionesPublished 28/05/2018· Registered 17/05/2018· I/A 14
  2. RevocacionesPublished 17/03/2014· Registered 06/03/2014· I/A 13
  3. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 12
  4. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 10
  5. RevocacionesPublished 05/11/2012· Registered 23/10/2012· I/A 11
  6. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 11
  7. Ampliación de capitalPublished 16/12/2010· Registered 02/12/2010· I/A 9
  8. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 8

Capital · events

  1. 16/12/2010Ampliación de capital
    Resulting capital: 621 000,00 € (+250 000,00 €)

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. 28/05/2018#4896957
    Revocaciones
    ARTYS SEGURIDAD SL. Revocaciones. CONSEJERO: CASTILLO MORENO JUAN CARLOS. Datos registrales. T 39294 , F 164, S 8, H B 262811, I/A 14 (17.05.18).
  2. 17/03/2014#2719385
    Revocaciones
    ARTYS SEGURIDAD SL. Revocaciones. AUDIT.CUENT.: ALCABALA AUDITORES SLP. Datos registrales. T 39294 , F 164, S 8, H B 262811, I/A 13 ( 6.03.14).
  3. 30/07/2013#2391701
    Nombramientos
    ARTYS SEGURIDAD SL. Nombramientos. ADM.CONCURS.: TORRES BLANQUEZ MIGUEL. Otros conceptos: JUZGADO MERCANTIL 1 DE BARCELONA, PROCEDIMIENTO ORDINARIO DE CONCURSO VOLUNTARIO 356/2013, AUTO FIRME DE FECHA 10/06/2013,DECLARACION DE CONCURSO VOLUNTARIO DE …
  4. 05/11/2012#1968205
    Nombramientos
    ARTYS SEGURIDAD SL. Nombramientos. AUDIT.CUENT.: ALCABALA AUDITORES SLP. Datos registrales. T 39294 , F 163, S 8, H B 262811, I/A 10 (23.10.12).
  5. 05/11/2012#1968204
    RevocacionesNombramientos
    ARTYS SEGURIDAD SL. Revocaciones. SECR.NO CONS: PORTA MARIN JOSE ENRIQUE. CONSEJERO: DANIEL JEAN CLAUDE PUYMEGES. Nombramientos. SECR.NO CONS: RIVERA MARTIN JOSE ANTONIO. CONSEJERO: CASTILLO MORENO JUAN CARLOS. Datos registrales. T 39294 , F 163, S 8…
  6. 16/12/2010#988808
    Ampliación de capital
    ARTYS SEGURIDAD SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 621.000,00 Euros. Datos registrales. T 39294 , F 161, S 8, H B 262811, I/A 9 ( 2.12.10).
  7. 30/01/2009#41528
    Nombramientos
    ARTYS SEGURIDAD SL. Nombramientos. AUDIT.CUENT.: MAZARS AUDITORES SL. Datos registrales. T 39294 , F 161, S 8, H B 262811, I/A 8 (21.01.09).

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 addressC/BAIX LLOBREGAT, 6, 2, PARQUE NEGOCIOS MAS BLAU II, BARCELONA, EL PRAT DE LLOBREGAT
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