HENNER - ARTAI SA

Hoja M541125· NIF A86479532

Struck off · 10/07/2019Madrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Anónima (SA)
Incorporation :
30/05/2012

Legal information

Legal information for HENNER - ARTAI SA

NIF
Hoja registral
IRUS1000288943374
Legal formSociedad Anónima (SA)
Incorporation date30/05/2012
LocalityMadrid
Register referenceTomo 30063 · Folio 166 · Hoja M541125
Former names
HENNER - ARTAI SA EN LIQUIDACION2018-01-04
StatusLiquidada

Activity

HENNER - ARTAI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 30 May 2012. The Spanish commercial register has published 11 filings for this company, from 26 July 2012 to 10 July 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA CORREDURIA DE SEGUROS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
HENNER - ARTAI SAMartinez Molina Antonio ClementeMartinez Molina Anto…STUDIOS KIRKUK SLSTUDIOS KIRKUK SLCYBERTIX SIMULATION TECHNOLOGIES SLCYBERTIX SIMULATION …

Registered actos

  1. ExtinciónPublished 10/07/2019· Registered 03/07/2019· I/A 6
  2. Ceses/DimisionesPublished 04/01/2018· Registered 27/12/2017· I/A 5
  3. NombramientosPublished 04/01/2018· Registered 27/12/2017· I/A 5
  4. DisoluciónPublished 04/01/2018· Registered 27/12/2017· I/A 5
  5. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 4
  6. Cambio de domicilio socialPublished 12/02/2013· Registered 04/02/2013· I/A 3
  7. Ceses/DimisionesPublished 29/11/2012· Registered 20/11/2012· I/A 2
  8. NombramientosPublished 29/11/2012· Registered 20/11/2012· I/A 2
  9. Modificaciones estatutariasPublished 29/11/2012· Registered 20/11/2012· I/A 2
  10. ConstituciónPublished 26/07/2012· Registered 16/07/2012· I/A 1
  11. NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 10/07/2019Extinción
  2. 04/01/2018Cambio de denominación social

    HENNER - ARTAI SA→HENNER - ARTAI SA EN LIQUIDACION

  3. 04/01/2018Disolución
  4. 12/02/2013Cambio de domicilio social

    C/ CAPITAN HAYA 38 - PISO 10 LETRA B (MADRID)

  5. 29/11/2012Modificaciones estatutarias

Capital · events

  1. 26/07/2012Constitución
    Incorporation of the company

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. 10/07/2019#5485702
    Extinción
    HENNER - ARTAI SA. Extinción. Datos registrales. T 30063 , F 166, S 8, H M 541125, I/A 6 ( 3.07.19).
  2. 04/01/2018#10514800

    Company name: HENNER - ARTAI SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    HENNER - ARTAI SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: BORRAS SANJURJO JAIME DEL CORAZON DE JESUS;HUERGO LUZ JOAQUIN;MOUFARREGE CESAR;ROCCHI MARCO. Presidente: BORRAS SANJURJO JAIME DEL CORAZON DE JESUS. Cons.Del.Sol: HUERGO LUZ JOAQUIN;MOUFA…
  3. 09/10/2013#2483317
    Nombramientos
    HENNER - ARTAI SA. Nombramientos. Apoderado: VIZCAYNO DE BARUTELL FEDERICO. Datos registrales. T 30063 , F 166, S 8, H M 541125, I/A 4 ( 1.10.13).
  4. 12/02/2013#2121020
    Cambio de domicilio social
    HENNER - ARTAI SA. Cambio de domicilio social. C/ CAPITAN HAYA 38 - PISO 10 LETRA B (MADRID). Datos registrales. T 30063 , F 165, S 8, H M 541125, I/A 3 ( 4.02.13).
  5. 29/11/2012#2009129
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HENNER - ARTAI SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MOLINA ANTONIO CLEMENTE;BORRAS SANJURJO JAIME DEL CORAZON DE JESUS. Nombramientos. SecreNoConsj: MARTINEZ MOLINA ANTONIO CLEMENTE. Consejero: BORRAS SANJURJO JAIME DEL CORAZON DE JESUS;HUERGO…
  6. 26/07/2012#1832623
    ConstituciónNombramientos
    HENNER - ARTAI SA. Constitución. Comienzo de operaciones: 30.05.12. Objeto social: LA CORREDURIA DE SEGUROS. Domicilio: PASEO DE LA CASTELLANA 143 1 B (MADRID). Capital suscrito: 320.000,00 Euros. Desembolsado: 160.000,00 Euros. Nombramientos. Adm. S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN HAYA 38 - PISO 10 LETRA B (MADRID), 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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector