ATLAS TECHNOLOGY SL
Hoja M571448· NIF B90040700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 217 405,00 €
- Director :
- ATLAS HOLDINGS EUROPE SL
Legal information
Legal information for ATLAS TECHNOLOGY SL
Activity
Corporate purpose
A. LA CREACION, DISEÑO, PROGRAMACION, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION Y MANTENIMIENTO, GESTION, REPRESENTACION Y COMERCIALIZACION, DE TODO TIPO DE SOLUCIONES Y PRODUCTOS TECNICOS..
Directors and representatives
Directors
Current
- ATLAS HOLDINGS EUROPE SLSince 14/05/2015Administrador Único
Authorised representatives
Current
- Martinez EstanislaoSince 14/05/2015Representante
Directors network map
Registered actos
- Ampliación de capitalPublished 27/05/2015· Registered 19/05/2015· I/A 4
- Ceses/DimisionesPublished 27/05/2015· Registered 14/05/2015· I/A 3
- NombramientosPublished 27/05/2015· Registered 14/05/2015· I/A 3
- Cambio de denominación socialPublished 27/05/2015· Registered 14/05/2015· I/A 3
- Cambio de objeto socialPublished 27/05/2015· Registered 14/05/2015· I/A 3
- Cambio de domicilio socialPublished 14/01/2014· Registered 07/01/2014· I/A 2
Changes
- 27/05/2015Cambio de denominación social
ATLAS S.C.E.F.I. SOCIEDAD LIMITADA→ATLAS TECHNOLOGY SL
- 27/05/2015Cambio de objeto social
A. LA CREACION, DISEÑO, PROGRAMACION, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION Y MANTENIMIENTO, GESTION, REPRESENTACION Y COMERCIALIZACION, DE TODO TIPO DE SOLUCIONES Y PRODUCTOS TECNICOS..
- 14/01/2014Cambio de domicilio social
C/ ANABEL SEGURA NUMERO 11, EDIFICIO B, OFICINA 2 (ALCOBENDAS)
Capital · events
- 27/05/2015Ampliación de capitalResulting capital: 1 217 405,00 € (+953 405,00 €)
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)
- 27/05/2015#3341092Ampliación de capital
ATLAS TECHNOLOGY SL. Ampliación de capital. Capital: 953.405,00 Euros. Resultante Suscrito: 1.217.405,00 Euros. Datos registrales. T 31759 , F 76, S 8, H M 571448, I/A 4 (19.05.15).
- 27/05/2015#3341091
Company name: ATLAS S.C.E.F.I. SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialATLAS S.C.E.F.I. SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ ESTANISLAO. Nombramientos. Adm. Unico: ATLAS HOLDINGS EUROPE SL. Representan: MARTINEZ ESTANISLAO. Cambio de denominación social. ATLAS TECHNOLOGY SL. Cambio de objeto social.… - 14/01/2014#2612628
Company name: ATLAS S.C.E.F.I. SOCIEDAD LIMITADA
Cambio de domicilio socialATLAS S.C.E.F.I. SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANABEL SEGURA NUMERO 11, EDIFICIO B, OFICINA 2 (ALCOBENDAS). Datos registrales. T 31759 , F 74, S 8, H M 571448, I/A 2 ( 7.01.14).
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.