NEW ARTILUGIAN SL

Hoja M532632· NIF B98414295

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2012
Directors :
Lopez Linares Del Campo Francisco Javier, Gomez Hernandez Jose Luis

Legal information

Legal information for NEW ARTILUGIAN SL

NIF
Hoja registral
IRUS1000288294910
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2012
LocalityAlcobendas
Register referenceTomo 29595 · Folio 192 · Hoja M532632
StatusVigente

Activity

NEW ARTILUGIAN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 2 March 2012. The Spanish commercial register has published 6 filings for this company, from 2 March 2012 to 20 November 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. La importación y exportación de productos alimenticios, bebidas y tabaco,.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
NEW ARTILUGIAN SLGomez Hernandez Jose LuisGomez Hernandez Jose…Lopez Linares Del Campo Francisco JavierLopez Linares Del Ca…FINANCO SAFINANCO SAFRIZE PROMOTORES SLFRIZE PROMOTORES SLPENTALIA ASESORES CORREDURIA DE SEGUROS SLPENTALIA ASESORES CO…EL BODONAL DE INVERSIONES SLEL BODONAL DE INVERS…HISPANIA GLOBAL UNDERWRITING CORREDURIA DE REASEGUROS SLHISPANIA GLOBAL UNDE…VALDELOBOS INVERSIONES SLVALDELOBOS INVERSION…URBAHENARES SLURBAHENARES SLVORTEX TU AGENCIA SLVORTEX TU AGENCIA SLCONCENTRA INSURANCE HOLDING SLCONCENTRA INSURANCE …MARIA DEL SAGRARIO SLMARIA DEL SAGRARIO SLGESTINGOVE SLGESTINGOVE SLRAINIER ESPAÑOLA 21 SLRAINIER ESPAÑOLA 21 …KEY PROJECT MANAGEMENT CONSULTING SLKEY PROJECT MANAGEME…TOTEM HIGH CLASS SERVICES SLTOTEM HIGH CLASS SER…WORKSHOP TECHNOLOGY CARTAGENA, SLWORKSHOP TECHNOLOGY …WORKSHOP SOLUCIONES SLWORKSHOP SOLUCIONES …BERCIAL BREITNER SLBERCIAL BREITNER SLARISE NETWORKS SLARISE NETWORKS SLTHE RANDOM COMPANY CORPORATE SOCIEDAD LIMITADATHE RANDOM COMPANY C…DOSDEGO SOCIEDAD LIMITADADOSDEGO SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 2
  2. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 2
  3. Modificaciones estatutariasPublished 20/11/2012· Registered 06/11/2012· I/A 2
  4. Cambio de domicilio socialPublished 20/11/2012· Registered 06/11/2012· I/A 2
  5. ConstituciónPublished 02/03/2012· Registered 21/02/2012· I/A 1
  6. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 20/11/2012Cambio de domicilio social

    AVDA DE LA INDUSTRIA 37-39 , PLANTA 1, OF 5 (ALCOBENDAS)

  2. 20/11/2012Modificaciones estatutarias

Capital · events

  1. 02/03/2012Constitución
    Initial capital: 3 000,00 €

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. 20/11/2012#1990625
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NEW ARTILUGIAN SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Mancom.: GOMEZ HERNANDEZ JOSE LUIS;LOPEZ LINARES DEL CAMPO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  2. 02/03/2012#1621720
    ConstituciónNombramientos
    NEW ARTILUGIAN SL. Constitución. Comienzo de operaciones: 30.01.12. Objeto social: La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos. La importación y expor…

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 addressAVDA DE LA INDUSTRIA 37-39, PLANTA 1, OF 5 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province