filings.es

ATICA NEW CO UNO SL

Hoja V127834· NIF B98016348

Struck off · 20/01/2015Valencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
12 500,00 €

Legal information

Legal information for ATICA NEW CO UNO SL

NIF
Hoja registral
IRUS1000416151669
Legal formSociedad Limitada (SL)
Share capital12 500,00 €
LocalityValència
Register referenceTomo 8853 · Folio 52 · Hoja V127834

Activity

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Vicente Giner Sociedad Anonima100 %

    Individual · since 19/01/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Vicente Giner Sociedad Anonima100 %

Individual · ultimate beneficial owner · since 19/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 6
  2. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 6
  3. DisoluciónPublished 20/01/2015· Registered 13/01/2015· I/A 6
  4. ExtinciónPublished 20/01/2015· Registered 13/01/2015· I/A 6
  5. Declaración de unipersonalidadPublished 19/01/2015· Registered 12/01/2015· I/A 5
  6. NombramientosPublished 20/08/2009· Registered 11/08/2009· I/A 4
  7. Ceses/DimisionesPublished 20/08/2009· Registered 11/08/2009· I/A 3
  8. NombramientosPublished 20/08/2009· Registered 11/08/2009· I/A 3
  9. Ampliación de capitalPublished 16/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 20/01/2015Disolución
  2. 20/01/2015Extinción
  3. 19/01/2015Declaración de unipersonalidad

    VICENTE GINER SOCIEDAD ANONIMA

Capital · events

  1. 16/02/2009Ampliación de capital
    Resulting capital: 12 500,00 € (+8 500,00 €)

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. 20/01/2015#3148485
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATICA NEW CO UNO SL. Ceses/Dimisiones. Adm. Unico: LA TIENDA DE ATICA SL. LiqUnico: ACTIVIDADES ZEUS SL. Nombramientos. LiqUnico: ACTIVIDADES ZEUS SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disol…
  2. 19/01/2015#3146317
    Declaración de unipersonalidad
    ATICA NEW CO UNO SL. Declaración de unipersonalidad. Socio único: VICENTE GINER SOCIEDAD ANONIMA. Datos registrales. T 8853, L 6139, F 52, S 8, H V 127834, I/A 5 (12.01.15).
  3. 20/08/2009#354223
    Nombramientos
    ATICA NEW CO UNO SL. Nombramientos. Apoderado: REVERTER PEREZ JUAN JOSE. Datos registrales. T 8853, L 6139, F 51, S 8, H V 127834, I/A 4 (11.08.09).
  4. 20/08/2009#354222
    Ceses/DimisionesNombramientos
    ATICA NEW CO UNO SL. Ceses/Dimisiones. Adm. Unico: CAPITAL ACTIVO SA. Nombramientos. Adm. Unico: LA TIENDA DE ATICA SL. Datos registrales. T 8853, L 6139, F 51, S 8, H V 127834, I/A 3 (11.08.09).
  5. 16/02/2009#72848
    Ampliación de capital
    ATICA NEW CO UNO SL. Ampliación de capital. Capital: 8.500,00 Euros. Resultante Suscrito: 12.500,00 Euros. Datos registrales. T 8853, L 6139, F 51, S 8, H V 127834, I/A 2 ( 5.02.09).

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.