• Company «Artaleren SL»

  • Last update: June 21, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B65462574
Status Active
Province Barcelona
Incorporation date Dec. 24, 2010 (11 years, 7 months ago)
Address Ps De Gracia Num.61 P.1 Pta.1 (Barcelona)
Corporate purpose Compra,venta,de fincas urbanas y rusticas,edificadas o sin edificar,ya seaen bloque o por viviendas,apartamentos,locales comerciales,o edificacionesindustriales y su explotacion en arriendo,etc.
Share capital 1,301,425.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
APODERADO Rojas Aleix Antonio 07/02/2011 Current
ADM.SOLIDAR. Rojas Aleix Francisco Jose 24/12/2010 Current
ADM.SOLIDAR. Rojas Aleix Armando 24/12/2010 Current

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Artaleren SL.

21

Jun 2019

Ampliación de capital


On date 21/06/2019, by means of the corresponding deed, the increase of €20,380.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 1.59 % increase in capital, leaving a resulting share capital of €1,301,425.0.


Announcement 283985 of 2019
Registry data: T 42265 , F 173, S 8, H B 406340, I/A 6

17

Sep 2018

Ampliación de capital


On date 17/09/2018, by means of the corresponding deed, the increase of €9,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.71 % increase in capital, leaving a resulting share capital of €1,281,045.0.


Announcement 385531 of 2018
Registry data: T 42265 , F 173, S 8, H B 406340, I/A 5

07

Jun 2018

Ampliación de capital


On date 07/06/2018, by means of the corresponding deed, the increase of €8,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.63 % increase in capital, leaving a resulting share capital of €1,272,045.0.


Announcement 250507 of 2018
Registry data: T 42265 , F 172, S 8, H B 406340, I/A 4

07

Jun 2018

Ampliación de capital


On date 07/06/2018, by means of the corresponding deed, the increase of €12,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 0.96 % increase in capital, leaving a resulting share capital of €1,264,045.0.


Announcement 250507 of 2018
Registry data: T 42265 , F 172, S 8, H B 406340, I/A 4

09

Aug 2017

Ampliación de capital


On date 09/08/2017, by means of the corresponding deed, the increase of €844,045.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 206.87 % increase in capital, leaving a resulting share capital of €1,252,045.0.


Announcement 339120 of 2017
Registry data: T 42265 , F 171, S 8, H B 406340, I/A 3

24

Mar 2017

Ceses/Dimisiones


On 24/03/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Rojas Aleix Armando
Consejero Pla Llorens Miguel
Consejero Heinz Kernan
Representan Gomez Casals Maria Isabel
Consejero Gil Roma Lluis
Consejero Brau Lopez Luis Julian
Consejero Bleda Martinez Joan
Consejero Artaleren SL
Consejero Adomara Rg SL

Announcement 148366 of 2017
Registry data: T 32673 , F 4, S 8, H M 530043, I/A 13

03

Aug 2016

Nombramientos


On 03/08/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rojas Aleix Armando
Representan Rojas Aleix Antonio
Consejero Riutort Plume Josep Maria
Consejero Pla Llorens Miquel
SecreNoConsj Mariscal Flores Miguel
Consejero Klimowitz Waldmann Pablo
Consejero Heinz Kernan
Representan Gomez Casals Maria Isabel
Consejero Ginesta Manresa Miguel
Consejero Gil Roma Lluis
Consejero Brau Lopez Luis Julian
Consejero Artaleren SL
Consejero Aleix SL
Consejero Adomara Rg SL

Announcement 334409 of 2016
Registry data: T 34014 , F 193, S 8, H M 612114, I/A 2

18

Sep 2014

Nombramientos


On 18/09/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Rojas Aleix Armando
Consejero Riutort Plume Josep Maria
Consejero Pla Llorens Miguel
SecreNoConsj Mariscal Flores Miguel Angel
Consejero Klimowitz Waldmann Pablo
Consejero Heinz Kernan
Representan Gomez Casals Maria Isabel
Consejero Ginesta Manresa Miguel
Consejero Gil Roma Lluis
Consejero Brau Lopez Luis Julian
Presidente Bleda Martinez Joan
Consejero Artaleren SL
VsecrNoConsj Alvarez Marin Alberto
Consejero Adomara Rg SL

Announcement 385169 of 2014
Registry data: T 29447 , F 25, S 8, H M 530043, I/A 5

07

Feb 2011

Nombramientos


On 07/02/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Rojas Aleix Antonio

Announcement 73907 of 2011
Registry data: T 42265 , F 170, S 8, H B 406340, I/A 2

28

Dec 2010

Nombramientos


On 28/12/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Rojas Aleix Francisco
CONSEJERO Riutort Plume Josep Maria
REPR.143 RRM Gomez Casals Maria Isabel
CONSEJERO Gil Roma Lluis
CONSEJERO Brau Lopez Luis Julian
CONSEJERO Bleda Martinez Joan
CONSEJERO Artaleren SL
CONSEJERO Adomara Rg SL

Announcement 3807 of 2011
Registry data: T 38460 , F 108, S 8, H B 327219, I/A 5

24

Dec 2010

Nombramientos


On 24/12/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Rojas Aleix Francisco Jose
ADM.SOLIDAR. Rojas Aleix Armando

Announcement 3492 of 2011
Registry data: T 42265 , F 166, S 8, H B 406340, I/A 1

24

Dec 2010

Constitución


On date 24/12/2010 the company was incorporated by public deed.

The company was created with an initial share capital of €408,000.0 and started its activity on 13/12/2010.
The registered office at the time of its incorporation was set to PS DE GRACIA Num.61 P.1 PTA.1 (BARCELONA).

The company indicates that its activity is COMPRA,VENTA,DE FINCAS URBANAS Y RUSTICAS,EDIFICADAS O SIN EDIFICAR,YA SEAEN BLOQUE O POR VIVIENDAS,APARTAMENTOS,LOCALES COMERCIALES,O EDIFICACIONESINDUSTRIALES Y SU EXPLOTACION EN ARRIENDO,ETC..


Announcement 3492 of 2011
Registry data: T 42265 , F 166, S 8, H B 406340, I/A 1

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