ATENEA CARTERA DE INVERSIONES SL

Hoja OR9842· NIF B32336521

VigenteOurense
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
2 419 400,00 €
Director :
Rivera Varela Jose Ignacio

Legal information

Legal information for ATENEA CARTERA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000036360560
Legal formSociedad Limitada (SL)
Share capital2 419 400,00 €
Phone
Register referenceTomo 687 · Folio 216 · Hoja OR9842
StatusVigente

Activity

ATENEA CARTERA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 8 filings for this company, from 28 March 2018 to 13 September 2024, across 4 distinct types of filing. Its registered share capital is 2 419 400,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. Reducción de capitalPublished 13/09/2024· Registered 05/09/2024· I/A 9
  2. RevocacionesPublished 14/06/2024· Registered 07/06/2024· I/A 8
  3. Ceses/DimisionesPublished 15/03/2023· Registered 01/03/2023· I/A 6
  4. NombramientosPublished 15/03/2023· Registered 01/03/2023· I/A 6
  5. Reducción de capitalPublished 07/07/2021· Registered 21/06/2021· I/A 5
  6. Reducción de capitalPublished 05/02/2021· Registered 22/01/2021· I/A 4
  7. NombramientosPublished 16/04/2019· Registered 01/04/2019· I/A 3
  8. Reducción de capitalPublished 28/03/2018· Registered 15/03/2018· I/A 2

Capital · events

  1. 13/09/2024Reducción de capital
    Resulting capital: 2 419 400,00 €
  2. 07/07/2021Reducción de capital
    Resulting capital: 3 569 500,00 €
  3. 05/02/2021Reducción de capital
    Resulting capital: 3 629 000,00 €
  4. 28/03/2018Reducción de capital
    Resulting capital: 3 688 500,00 €

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. 13/09/2024#8251940
    Reducción de capital
    ATENEA CARTERA DE INVERSIONES SL. Reducción de capital. Importe reducción: 1.150.100,00 Euros. Resultante Suscrito: 2.419.400,00 Euros. Datos registrales. S 8 , H OR 9842, I/A 9 ( 5.09.24).
  2. 14/06/2024#8125878
    Revocaciones
    ATENEA CARTERA DE INVERSIONES SL. Revocaciones. Apoderado: PARDO UREÑA MARIA JESUS. Datos registrales. S 8 , H OR 9842, I/A 8 ( 7.06.24).
  3. 15/03/2023#7438832
    Ceses/DimisionesNombramientos
    ATENEA CARTERA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: RIVERA PEREIRA JOSE ANTONIO. Nombramientos. Adm. Unico: RIVERA VARELA JOSE IGNACIO. Datos registrales. T 687 , F 216, S 8, H OR 9842, I/A 6 ( 1.03.23).
  4. 07/07/2021#6514757
    Reducción de capital
    ATENEA CARTERA DE INVERSIONES SL. Reducción de capital. Importe reducción: 59.500,00 Euros. Resultante Suscrito: 3.569.500,00 Euros. Datos registrales. T 687 , F 215, S 8, H OR 9842, I/A 5 (21.06.21).
  5. 05/02/2021#6244084
    Reducción de capital
    ATENEA CARTERA DE INVERSIONES SL. Reducción de capital. Importe reducción: 59.500,00 Euros. Resultante Suscrito: 3.629.000,00 Euros. Datos registrales. T 687 , F 215, S 8, H OR 9842, I/A 4 (22.01.21).
  6. 16/04/2019#5360247
    Nombramientos
    ATENEA CARTERA DE INVERSIONES SL. Nombramientos. Apoderado: PARDO UREÑA MARIA JESUS. Datos registrales. T 687 , F 214, S 8, H OR 9842, I/A 3 ( 1.04.19).
  7. 28/03/2018#4816503
    Reducción de capital
    ATENEA CARTERA DE INVERSIONES SL. Reducción de capital. Importe reducción: 59.500,00 Euros. Resultante Suscrito: 3.688.500,00 Euros. Datos registrales. T 687 , F 213, S 8, H OR 9842, I/A 2 (15.03.18).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CUMIAL, 16, OURENSE
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector