BIO ARTEMISA SL
Hoja HU11269· NIF B22376628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 08/10/2012
- Director :
- Garcia Martinez Daniel
Legal information
Legal information for BIO ARTEMISA SL
Activity
BIO ARTEMISA SL is a Sociedad Limitada (SL) with its registered office in Huesca (Aragón). It was incorporated on 8 October 2012. The Spanish commercial register has published 8 filings for this company, from 8 October 2012 to 2 November 2022, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
El comercio al por mayor de toda clase de productos de alimentación y su distribución.
Directors and representatives
Directors
Current
- Garcia Martinez DanielSince 28/09/2012Administrador Único
Former
- Fontanals Perez GerardCeased on 11/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/07/2014· Registered 11/07/2014· I/A 2
- Ceses/DimisionesPublished 18/07/2014· Registered 11/07/2014· I/A 2
- NombramientosPublished 18/07/2014· Registered 11/07/2014· I/A 2
- Modificaciones estatutariasPublished 18/07/2014· Registered 11/07/2014· I/A 2
- ConstituciónPublished 08/10/2012· Registered 28/09/2012· I/A 1
- NombramientosPublished 08/10/2012· Registered 28/09/2012· I/A 1
Changes
- 18/07/2014Declaración de unipersonalidad
GARCIA MARTINEZ DANIEL
- 18/07/2014Modificaciones estatutarias
Capital · events
- 08/10/2012ConstituciónInitial capital: 3 020,00 €
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)
- 02/11/2022#7222827
BIO ARTEMISA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 595 , F 40, S 8, H HU 11269, I/ARVCIF (25.10.22).
- 23/08/2017#4515880
BIO ARTEMISA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 595 , F 40, S 8, H HU 11269, I/A 2 B (16.08.17).
- 18/07/2014#2898091Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BIO ARTEMISA SL. Declaración de unipersonalidad. Socio único: GARCIA MARTINEZ DANIEL. Ceses/Dimisiones. Adm. Solid.: FONTANALS PEREZ GERARD;GARCIA MARTINEZ DANIEL. Nombramientos. Adm. Unico: GARCIA MARTINEZ DANIEL. Modificaciones estatutarias. Cambio… - 08/10/2012#1926498ConstituciónNombramientos
BIO ARTEMISA SL. Constitución. Comienzo de operaciones: 26.09.1226/09/2012. Objeto social: El comercio al por mayor de toda clase de productos de alimentación y su distribución. Domicilio: PLAZA EXTREMADURA 8 - -OFICINA 4 - (HUESCA). Capital: 3.020,0…
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 2012
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 — Huesca — are listed together, with their address.