ATICO DIRECT SL

Hoja M658556· NIF B87963989

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/12/2017
Directors :
Barranco Gomez Adrian, Turegano Jimenez Jose-Adrian, Barranco Garcia Francisco

Legal information

Legal information for ATICO DIRECT SL

NIF
Hoja registral
IRUS1000300012326
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/12/2017
LocalityGalapagar
Registro MercantilMADRID
Register referenceTomo 36755 · Folio 153 · Hoja M658556
StatusVigente

Activity

ATICO DIRECT SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 December 2017. The Spanish commercial register has published 9 filings for this company, from 15 December 2017 to 31 March 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE 4110.- Promoción Inmobiliaria. Gestión y asesoramiento para promoción de viviendas en régimen de auto promoción (incluido en dicho CNAE). Otras actividades: CNAE 4121.- Construcción de edificios residenciales. CNAE 4122.- Construcción de edificios no residenciales. Si las d.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ATICO DIRECT SLBarranco Garcia FranciscoBarranco Garcia Fran…Barranco Gomez AdrianBarranco Gomez AdrianTuregano Jimenez Jose-AdrianTuregano Jimenez Jos…JOAQUIN COSTA SEIS SLJOAQUIN COSTA SEIS SLGYM CENTER UP SLGYM CENTER UP SLGYM CENTER UP GETAFE SLGYM CENTER UP GETAFE…INVERSIONES PEVEMONAD SLINVERSIONES PEVEMONA…UP CENTER SERENITY SLLUP CENTER SERENITY S…COLMENAREJO CASA DIRECT SLCOLMENAREJO CASA DIR…BOALO CASA DIRECT SLBOALO CASA DIRECT SLTRIPLE CORNER SLLTRIPLE CORNER SLLATICO DIRECT 2 SLATICO DIRECT 2 SLGESTION DE SERVICIOS FINANCIEROS Y DE CAUCION SLGESTION DE SERVICIOS…PROHEGAR SLPROHEGAR SLGALAPAGAR CASA DIRECT SLGALAPAGAR CASA DIREC…INVERSIONES ABANTOS SLINVERSIONES ABANTOS …ICORA ACTIVIDADES AGRUPADAS SLICORA ACTIVIDADES AG…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ATICO DIRECT SLBarranco Garcia FranciscoBarranco Garcia Fran…GALAPAGAR CASA DIRECT SLGALAPAGAR CASA DIREC…

Beneficial owner (UBO)

Barranco Garcia Francisco100 %

Individual · ultimate beneficial owner · since 12/03/2020

Beneficial owner network map

3 nodes Person Company
ATICO DIRECT SLBarranco Garcia FranciscoBarranco Garcia Fran…GALAPAGAR CASA DIRECT SLGALAPAGAR CASA DIREC…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 24/03/2021· I/A 4
  2. NombramientosPublished 31/03/2021· Registered 24/03/2021· I/A 4
  3. Ampliacion del objeto socialPublished 15/10/2020· Registered 07/10/2020· I/A 3
  4. Declaración de unipersonalidadPublished 12/03/2020· Registered 05/03/2020· I/A 2
  5. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 2
  6. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 2
  7. Cambio de domicilio socialPublished 12/03/2020· Registered 05/03/2020· I/A 2
  8. ConstituciónPublished 15/12/2017· Registered 10/12/2017· I/A 1
  9. NombramientosPublished 15/12/2017· Registered 10/12/2017· I/A 1

Changes

  1. 15/10/2020Ampliación del objeto social

    otras actividades de construcción especializada n.c.o.p.

  2. 12/03/2020Cambio de domicilio social

    AVDA DE LOS VOLUNTARIOS 29 (GALAPAGAR)

  3. 12/03/2020Declaración de unipersonalidad

    BARRANCO GARCIA FRANCISCO

Capital · events

  1. 15/12/2017Constitución
    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. 31/03/2021#6336371
    Ceses/DimisionesNombramientos
    ATICO DIRECT SL. Ceses/Dimisiones. Adm. Unico: BARRANCO GARCIA FRANCISCO. Nombramientos. Adm. Solid.: BARRANCO GARCIA FRANCISCO;BARRANCO GOMEZ ADRIAN;TUREGANO JIMENEZ JOSE-ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  2. 15/10/2020#6074071
    Ampliacion del objeto social
    ATICO DIRECT SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. otras actividades de construcción especializada n.c.o.p. Datos registrales. T 36755 , F 152, S 8, H M 658556, I/A 3 ( 7.10.20).
  3. 12/03/2020#5839481
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ATICO DIRECT SL. Declaración de unipersonalidad. Socio único: BARRANCO GARCIA FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: BARRANCO GARCIA FRANCISCO;GASCON GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: BARRANCO GARCIA FRANCISCO. Otros conceptos: …
  4. 15/12/2017#4661649
    ConstituciónNombramientos
    ATICO DIRECT SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: Actividad principal: CNAE 4110.- Promoción Inmobiliaria. Gestión y asesoramiento para promoción de viviendas en régimen de auto promoción (incluido en dicho CNAE). Otras…

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 2017

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 DE LOS VOLUNTARIOS 29 (GALAPAGAR), Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector