GRUPO ARTE Y DISEÑO VISUAL SL

Hoja M273348· NIF B82853714

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Martin Roberto

Legal information

Legal information for GRUPO ARTE Y DISEÑO VISUAL SL

NIF
Hoja registral
IRUS1000265891684
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16135 · Folio 97 · Hoja M273348
Former names
BARRET ADVERTISING SL2009-03-20

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Garcia Martin Roberto100 %

    Individual · since 20/03/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Garcia Martin Roberto100 %

Individual — ultimate beneficial owner · since 20/03/2009

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/03/2009· Registered 09/03/2009· I/A 2
  2. Ceses/DimisionesPublished 20/03/2009· Registered 09/03/2009· I/A 2
  3. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 2
  4. Modificaciones estatutariasPublished 20/03/2009· Registered 09/03/2009· I/A 2
  5. Cambio de denominación socialPublished 20/03/2009· Registered 09/03/2009· I/A 2
  6. Cambio de domicilio socialPublished 20/03/2009· Registered 09/03/2009· I/A 2

Timeline (BORME)

  1. 20/03/2009#129375

    Company name: BARRET ADVERTISING SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BARRET ADVERTISING SL. Declaración de unipersonalidad. Socio único: GARCIA MARTIN ROBERTO. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN ROBERTO;GARCIA MARTIN MARIA DEL MAR. Nombramientos. Adm. Unico: GARCIA MARTIN ROBERTO. Modificaciones estatutarias

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.