ARTEOS DIGITAL SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Arteos Digital S.L. |
PACK RETRACTIL SL
PROMOTION DIGITAL TALK SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B64510373 |
| Universal Entity Code | 5445-6150-8639-1800 |
|---|
| Record last updated | Tuesday, January 14, 2025 7:01:41 AM UTC |
| Official Address | The Avda De Los Premios Nobel avenue 37 Torrejón De Ardoz 28850 Torrejón De Ardoz There are 29 companies registered at this street |
| Locality | Torrejón De Ardoz |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28850 |
| Sector | PACKAGING AND PACKAGING ACTIVITIES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Reelection | |
| Financials | Oct 7, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Financials | Aug 26, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 7, 2023 | Jul 31, 2023 | Capital increase | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Change of company name | |
| Registry | Mar 29, 2023 | Mar 22, 2023 | Change of registered office | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Nov 8, 2022 | Oct 31, 2022 | Capital increase | |
| Financials | Oct 24, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 3, 2022 | Jan 27, 2022 | Appointment of a person as Auditor | |
| Registry | Dec 17, 2021 | Dec 8, 2021 | Change of registered office | |
| Registry | Nov 18, 2021 | Nov 9, 2021 | Resignation of 2 people: one Auditor (a man) and one Alternate Auditor | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Merger | |
| Financials | Sep 20, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 29, 2021 | Jul 21, 2021 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Two appointments: a person and a man | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Other items | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) | |
| Registry | Mar 26, 2021 | Mar 17, 2021 | Appointment of a man as Joint And Several Representative | |
| Financials | Nov 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jul 19, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Statutory changes | |
| Registry | Feb 20, 2019 | Feb 12, 2019 | Two appointments: 2 men | |
| Registry | Nov 29, 2018 | Nov 21, 2018 | Appointment of a woman as Joint And Several Representative | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 3, 2017 | Apr 21, 2017 | Appointment of a man as Joint And Several Representative | |
| Financials | Sep 14, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 21, 2016 | Mar 10, 2016 | Capital increase | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Change of company name | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Change of registered office | |
| Registry | Jan 7, 2016 | Dec 28, 2015 | Change of company purpose | |
| Financials | Aug 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Oct 17, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 29, 2014 | Jul 21, 2014 | Capital increase | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 16, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jul 17, 2013 | Jul 9, 2013 | Appointment of a person | |
| Registry | Nov 8, 2012 | | Appointment of a man as Representative | |
| Registry | Jan 23, 2012 | | Filing Of Financial Statement | |
| Registry | Jan 23, 2012 | | Filing Of Financial Statement 128... | |
| Registry | Jan 23, 2012 | | Filing Of Financial Statement | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement 107... | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement | |
| Registry | Jan 23, 2012 | Dec 1, 2011 | Filing Of Financial Statement 106... | |
| Registry | Oct 29, 2008 | | Filing Of Financial Statement | |
| Registry | Mar 13, 2008 | Feb 26, 2008 | Change of registered office | |
| Registry | Apr 27, 2007 | Apr 5, 2007 | | |
