FINANCIAL ARTIS SL

Hoja M469103· NIF B85514644

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Diez Peña Jose Luis
Former name :
INSTALACIONES SOLARES AYLLON SL

Legal information

Legal information for FINANCIAL ARTIS SL

NIF
Hoja registral
IRUS1000282585160
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 26022 · Folio 203 · Hoja M469103
Former names
INSTALACIONES SOLARES AYLLON SL2016-02-01
StatusVigente

Activity

FINANCIAL ARTIS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 10 filings for this company, from 1 February 2016 to 8 June 2016, across 8 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FINANCIAL ARTIS SLDiez Peña Jose LuisDiez Peña Jose LuisE-BUSINESS ANALISIS Y PROYECTOS SLE-BUSINESS ANALISIS …EUROPA DE SERVICIOS INTERMEDIARIOS SLEUROPA DE SERVICIOS …GRUPO DE FINANCIACION Y VENTA ACTIVA SLGRUPO DE FINANCIACIO…ESTUDIO Y SOLUCIONES FINANCIERAS SLESTUDIO Y SOLUCIONES…ADENDA FINANZAS SLADENDA FINANZAS SLAURUS NIVEL CUATRO SLAURUS NIVEL CUATRO SLLINEAS FINANCIERAS INTERNACIONALES SLLINEAS FINANCIERAS I…EUROBUSINESS INTERNATIONAL SLEUROBUSINESS INTERNA…FINANGROUP EUROBUSINESS SLFINANGROUP EUROBUSIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FINANCIAL ARTIS SLMartinez Cristobal Maria VictoriaMartinez Cristobal M…CREDIT AND MANAGEMENT SLCREDIT AND MANAGEMEN…

Beneficial owner (UBO)

Martinez Cristobal Maria Victoria100 %

Individual · ultimate beneficial owner · since 01/02/2016

Beneficial owner network map

3 nodes Person Company
FINANCIAL ARTIS SLMartinez Cristobal Maria VictoriaMartinez Cristobal M…CREDIT AND MANAGEMENT SLCREDIT AND MANAGEMEN…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 3
  2. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 3
  3. Declaración de unipersonalidadPublished 01/02/2016· Registered 21/01/2016· I/A 2
  4. Ceses/DimisionesPublished 01/02/2016· Registered 21/01/2016· I/A 2
  5. NombramientosPublished 01/02/2016· Registered 21/01/2016· I/A 2
  6. Modificaciones estatutariasPublished 01/02/2016· Registered 21/01/2016· I/A 2
  7. Cambio de denominación socialPublished 01/02/2016· Registered 21/01/2016· I/A 2
  8. Ampliacion del objeto socialPublished 01/02/2016· Registered 21/01/2016· I/A 2
  9. Cambio de domicilio socialPublished 01/02/2016· Registered 21/01/2016· I/A 2

Changes

  1. 08/06/2016Cambio de denominación social

    INSTALACIONES SOLARES AYLLON SL→FINANCIAL ARTIS SL

  2. 01/02/2016Ampliación del objeto social

    LA INTERMEDIACION Y LA BUSQUEDA DE MEDIOS PARA LA FINANCIACION DE CUALQUIER TIPO DE INVERSION DE EMPRESAS O PARTICULARES; LA PROMOCION Y COMERCIALIZACION DE INMUEBLES...

  3. 01/02/2016Cambio de domicilio social

    C/ VIA DE LAS DOS CASTILLAS 33 - 2& PLANTA (POZUELO DE ALARCON)

  4. 01/02/2016Declaración de unipersonalidad

    MARTINEZ CRISTOBAL MARIA VICTORIA

  5. 01/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2016#3890983
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    FINANCIAL ARTIS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIEZ PEÑA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: MARTINEZ CRISTOBAL MARIA VICTORIA. Nombramientos. Adm. Unico: DIEZ PEÑA JOSE LUIS. Datos registrales. T 26022 , F 203, S…
  2. 01/02/2016#3690063

    Company name: INSTALACIONES SOLARES AYLLON SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    INSTALACIONES SOLARES AYLLON SL. Declaración de unipersonalidad. Socio único: MARTINEZ CRISTOBAL MARIA VICTORIA. Ceses/Dimisiones. Adm. Solid.: RUBIO AYLLON MIGUEL ANGEL;RUBIO AYLLON ANTONIO. Nombramientos. Adm. Unico: MARTINEZ CRISTOBAL MARIA VICTOR…

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/ VIA DE LAS DOS CASTILLAS 33 - 2& PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector