FACTORIS ARTEA SOCIEDAD LIMITADA

Hoja BI54711· NIF B95573846

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
22/06/2009
Director :
Gomez Campo Andrea

Legal information

Legal information for FACTORIS ARTEA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068963578
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date22/06/2009
Register referenceTomo 5054 · Folio 13 · Hoja BI54711
StatusVigente

Activity

FACTORIS ARTEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 June 2009. The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 28 May 2013, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación del negocio de hostelería, venta al por mayor y menor, degustación de productos alimenticios y bebidas, asi como su exportación e importación.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 28/05/2013· Registered 15/05/2013· I/A 5
  2. Ceses/DimisionesPublished 28/05/2013· Registered 15/05/2013· I/A 4
  3. NombramientosPublished 28/05/2013· Registered 15/05/2013· I/A 4
  4. Ceses/DimisionesPublished 17/03/2011· Registered 04/03/2011· I/A 3
  5. NombramientosPublished 17/03/2011· Registered 04/03/2011· I/A 3
  6. Modificaciones estatutariasPublished 17/03/2011· Registered 04/03/2011· I/A 3
  7. Ampliación de capitalPublished 07/09/2009· Registered 24/08/2009· I/A 2
  8. ConstituciónPublished 22/06/2009· Registered 08/06/2009· I/A 1
  9. NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 1

Changes

  1. 17/03/2011Modificaciones estatutarias

Capital · events

  1. 07/09/2009Ampliación de capital
    Resulting capital: 100 000,00 € (+96 900,00 €)
  2. 22/06/2009Constitución
    Initial capital: 3 100,00 €

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. 28/05/2013#2297115
    Nombramientos
    FACTORIS ARTEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALDOS FERNANDEZ JOSE RICARDO;CAMPO GARCES ALICIA. Datos registrales. T 5054 , F 13, S 8, H BI 54711, I/A 5 (15.05.13).
  2. 28/05/2013#2297114
    Ceses/DimisionesNombramientos
    FACTORIS ARTEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GALDOS FERNANDEZ JOSE RICARDO. Nombramientos. Adm. Unico: GOMEZ CAMPO ANDREA. Datos registrales. T 5054 , F 13, S 8, H BI 54711, I/A 4 (15.05.13).
  3. 17/03/2011#1127190
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FACTORIS ARTEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CAMPO GARCES ALICIA;GALDOS FERNANDEZ JOSE RICARDO. Nombramientos. Adm. Unico: GALDOS FERNANDEZ JOSE RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 07/09/2009#375348
    Ampliación de capital
    FACTORIS ARTEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 96.900,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 5054 , F 12, S 8, H BI 54711, I/A 2 (24.08.09).
  5. 22/06/2009#271282
    ConstituciónNombramientos
    FACTORIS ARTEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.05.0928-05-2009. Objeto social: Explotación del negocio de hostelería, venta al por mayor y menor, degustación de productos alimenticios y bebidas, asi como su exportación e …

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 2009

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/ BARRIO PERURI 33 - CENTRO COMERCIAL ARTEA, LOCA (LEIOA), Bizkaia

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

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