SOLUTION IS ARTTRA SL

Hoja M495894· NIF B85885614

Struck off · 25/10/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 006,00 €
Incorporation :
16/03/2010

Legal information

Legal information for SOLUTION IS ARTTRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital58 006,00 €
Incorporation date16/03/2010
LocalityBoadilla del Monte
Registro MercantilMADRID
Register referenceTomo 27521 · Folio 115 · Hoja M495894
StatusExtinguida

Activity

SOLUTION IS ARTTRA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 16 March 2010. The Spanish commercial register has published 10 filings for this company, from 16 March 2010 to 25 October 2012, across 7 distinct types of filing. Its registered share capital is 58 006,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA DISTRIBUCION, COMERCIALIZACION, FABRICACION, MARKETING, RESTAURACION, MONTAJE, IMPORTACION, EXPORTACION DE MOBILIARIO Y HERRAJES. EXPLOTACION DE INMUEBLES. VENTA AL MAYOR Y MENOR DE MOBILIARIO Y ELECTRODOMESTICOS. QUEDA EXCLUIDA DE FORMA EXPRESA EL ARRENDAMIENTO FINANCIERO O LEASING.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/10/2012· Registered 15/10/2012· I/A 4
  2. NombramientosPublished 25/10/2012· Registered 15/10/2012· I/A 4
  3. DisoluciónPublished 25/10/2012· Registered 15/10/2012· I/A 4
  4. ExtinciónPublished 25/10/2012· Registered 15/10/2012· I/A 4
  5. Ampliación de capitalPublished 26/04/2012· Registered 17/04/2012· I/A 3
  6. Cambio de domicilio socialPublished 26/04/2012· Registered 17/04/2012· I/A 3
  7. Ampliación de capitalPublished 04/08/2010· Registered 23/07/2010· I/A 2
  8. Cambio de domicilio socialPublished 04/08/2010· Registered 23/07/2010· I/A 2
  9. ConstituciónPublished 16/03/2010· Registered 05/03/2010· I/A 1
  10. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 1

Changes

  1. 25/10/2012Disolución
  2. 25/10/2012Extinción
  3. 26/04/2012Cambio de domicilio social

    AVDA NUEVO MUNDO 9 1º B (BOADILLA DEL MONTE)

  4. 04/08/2010Cambio de domicilio social

    C/ MARTIN DE VARGAS NUMERO 31 A (MADRID)

Capital · events

  1. 26/04/2012Ampliación de capital
    Resulting capital: 58 006,00 € (+25 000,00 €)
  2. 04/08/2010Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)
  3. 16/03/2010Constitución
    Initial capital: 3 006,00 €

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. 25/10/2012#1952473
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLUTION IS ARTTRA SL. Ceses/Dimisiones. Adm. Mancom.: MORENO DE NICOLAS RAMON;LOPEZ MARTINEZ ALBERTO. Nombramientos. Liquidador M: MORENO DE NICOLAS RAMON;LOPEZ MARTINEZ ALBERTO. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. D…
  2. 26/04/2012#1701965
    Ampliación de capitalCambio de domicilio social
    SOLUTION IS ARTTRA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 58.006,00 Euros. Cambio de domicilio social. AVDA NUEVO MUNDO 9 1º B (BOADILLA DEL MONTE). Datos registrales. T 27521 , F 115, S 8, H M 495894, I/A 3 (17.04.…
  3. 04/08/2010#832489
    Ampliación de capitalCambio de domicilio social
    SOLUTION IS ARTTRA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Cambio de domicilio social. C/ MARTIN DE VARGAS NUMERO 31 A (MADRID). Datos registrales. T 27521 , F 114, S 8, H M 495894, I/A 2 (23.07.10).
  4. 16/03/2010#636567
    ConstituciónNombramientos
    SOLUTION IS ARTTRA SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: LA DISTRIBUCION, COMERCIALIZACION, FABRICACION, MARKETING, RESTAURACION, MONTAJE, IMPORTACION, EXPORTACION DE MOBILIARIO Y HERRAJES. EXPLOTACION DE INMUEBLES. VENTA…

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 2010

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 NUEVO MUNDO 9 1º B (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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