ATHILAN PIGNUS SL

Hoja V187200· NIF B40567612

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
49 730,00 €
Incorporation :
17/04/2019
Director :
Rubio Gomez Victor Israel

Legal information

Legal information for ATHILAN PIGNUS SL

NIF
Hoja registral
IRUS1000172966670
Legal formSociedad Limitada (SL)
Share capital49 730,00 €
Incorporation date17/04/2019
LocalityRiba-roja de Túria
Register referenceTomo 10655 · Folio 221 · Hoja V187200
StatusVigente

Activity

ATHILAN PIGNUS SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 April 2019. The Spanish commercial register has published 4 filings for this company, from 17 April 2019 to 25 October 2023, across 4 distinct types of filing. Its registered share capital is 49 730,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto: 1.- La dirección y gestión de la participación de la Sociedad en el capital de otras entidades mediante la correspondiente organización de medios personales y materiales, pudiendo, cuando la participación en su capital lo permita, ejercer la dirección y el control de di.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ATHILAN PIGNUS SLRubio Gomez Victor IsraelRubio Gomez Victor I…COMUNICACIONES REUNIDAS SLCOMUNICACIONES REUNI…SEQUOIA INSTALACIONES SLSEQUOIA INSTALACIONE…CLEVERIT TECH SLCLEVERIT TECH SLNAIRN TELECOM SOCIEDAD LIMITADANAIRN TELECOM SOCIED…PRAXYA FORMAPLUS SLPRAXYA FORMAPLUS SLXTMS SOFT SLXTMS SOFT SLSOFTAULA SLSOFTAULA SLGRUPO ZYNEXOR SLGRUPO ZYNEXOR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ATHILAN PIGNUS SLRubio Gomez Victor IsraelRubio Gomez Victor I…IBERICA DE CONSULTORIA EMPRESARIAL SLIBERICA DE CONSULTOR…

Beneficial owner (UBO)

Rubio Gomez Victor Israel100 %

Individual · ultimate beneficial owner · since 17/04/2019

Beneficial owner network map

3 nodes Person Company
ATHILAN PIGNUS SLRubio Gomez Victor IsraelRubio Gomez Victor I…IBERICA DE CONSULTORIA EMPRESARIAL SLIBERICA DE CONSULTOR…

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2023· Registered 18/10/2023· I/A 2
  2. ConstituciónPublished 17/04/2019· Registered 10/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 17/04/2019· Registered 10/04/2019· I/A 1
  4. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 1

Changes

  1. 25/10/2023Cambio de domicilio social

    AVDA DELS GREMIS 13 - CALLE SECTOR 13 PARCELA 28

  2. 17/04/2019Declaración de unipersonalidad

    RUBIO GOMEZ VICTOR ISRAEL

Capital · events

  1. 17/04/2019Constitución
    Initial capital: 49 730,00 €

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. 25/10/2023#7763206
    Cambio de domicilio social
    ATHILAN PIGNUS SL. Cambio de domicilio social. AVDA DELS GREMIS 13 - CALLE SECTOR 13 PARCELA 28. (RIBA-ROJA DE TURIA). Datos registrales. T 10655, L 7936, F 221, S 8, H V 187200, I/A 2 (18.10.23).
  2. 17/04/2019#5362720
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATHILAN PIGNUS SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: La Sociedad tiene por objeto: 1.- La dirección y gestión de la participación de la Sociedad en el capital de otras entidades mediante la correspondiente organización de…

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 2019

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 DELS GREMIS 13 - CALLE SECTOR 13 PARCELA 28, Riba-Roja de Túria, Valencia
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 sociedades holding — are listed together.

Prospect this sectorAll companies in this sector