filings.es

ATLAS CAPITAL SERVICIOS FINANCIEROS I SL

Hoja M469229· NIF B85520229

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
6 006,00 €

Legal information

Legal information for ATLAS CAPITAL SERVICIOS FINANCIEROS I SL

NIF
Hoja registral
IRUS1000282624348
Legal formSociedad Limitada (SL)
Share capital6 006,00 €
LocalityMadrid
Register referenceTomo 26030 · Folio 66 · Hoja M469229

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 6
  2. NombramientosPublished 27/07/2018· Registered 20/07/2018· I/A 6
  3. Ampliación de capitalPublished 11/10/2016· Registered 04/10/2016· I/A 5
  4. Cambio de domicilio socialPublished 11/10/2016· Registered 04/10/2016· I/A 5
  5. Ampliación de capitalPublished 20/06/2013· Registered 12/06/2013· I/A 4
  6. Cambio de domicilio socialPublished 01/08/2011· Registered 19/07/2011· I/A 3
  7. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 2
  8. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 2

Changes

  1. 11/10/2016Cambio de domicilio social

    C/ CASTELLO 128 - PISO 8º (MADRID)

  2. 01/08/2011Cambio de domicilio social

    AVDA DEL GENERAL PERON 38 - EDIFICIO MASTER'S II, (MADRID)

Capital · events

  1. 11/10/2016Ampliación de capital
    Resulting capital: 6 006,00 € (+1 500,00 €)
  2. 20/06/2013Ampliación de capital
    Resulting capital: 4 506,00 € (+1 500,00 €)

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. 27/07/2018#4986664
    Ceses/DimisionesNombramientos
    ATLAS CAPITAL SERVICIOS FINANCIEROS I SL. Ceses/Dimisiones. Adm. Unico: CERVERA GARNICA PABLO. Nombramientos. Adm. Unico: DIAZ ANDREU GARCIA BERNARDINO. Datos registrales. T 26030 , F 66, S 8, H M 469229, I/A 6 (20.07.18).
  2. 11/10/2016#4058474
    Ampliación de capitalCambio de domicilio social
    ATLAS CAPITAL SERVICIOS FINANCIEROS I SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 6.006,00 Euros. Cambio de domicilio social. C/ CASTELLO 128 - PISO 8º (MADRID). Datos registrales. T 26030 , F 65, S 8, H M 469229, I/A 5 (…
  3. 20/06/2013#2334075
    Ampliación de capital
    ATLAS CAPITAL SERVICIOS FINANCIEROS I SL. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.506,00 Euros. Datos registrales. T 26030 , F 65, S 8, H M 469229, I/A 4 (12.06.13).
  4. 01/08/2011#1322407
    Cambio de domicilio social
    ATLAS CAPITAL SERVICIOS FINANCIEROS I SL. Cambio de domicilio social. AVDA DEL GENERAL PERON 38 - EDIFICIO MASTER'S II, (MADRID). Datos registrales. T 26030 , F 65, S 8, H M 469229, I/A 3 (19.07.11).
  5. 27/07/2011#1316377
    Ceses/DimisionesNombramientos
    ATLAS CAPITAL SERVICIOS FINANCIEROS I SL. Ceses/Dimisiones. Adm. Unico: DE PABLO CAJAL JOSE RAMON. Nombramientos. Adm. Unico: CERVERA GARNICA PABLO. Datos registrales. T 26030 , F 64, S 8, H M 469229, I/A 2 (14.07.11).

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

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.