ARCTOS ATSI SL

Hoja M292884· NIF B83152645

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Hernandez Tortosa Alvaro Carlos, Hernandez Igelmo Domingo Carlos
Former name :
ARCTOS ARTICULOS TECNICAS Y SERVICIOS EN INGENIERIA SL

Legal information

Legal information for ARCTOS ATSI SL

NIF
Hoja registral
IRUS1000267550262
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17102 · Folio 137 · Hoja M292884
Former names
ARCTOS ARTICULOS TECNICAS Y SERVICIOS EN INGENIERIA SL2010-12-14
StatusVigente

Activity

ARCTOS ATSI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 2 November 2016, across 7 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ARCTOS ATSI SLHernandez Tortosa Alvaro CarlosHernandez Tortosa Al…Hernandez Igelmo Domingo CarlosHernandez Igelmo Dom…8KDATA TECHNOLOGY SL8KDATA TECHNOLOGY SLANALYSIS OF BILLING SLANALYSIS OF BILLING …ONGRES SLONGRES SLCLOUDVERGENCE SLCLOUDVERGENCE SLOLOG2N SLOLOG2N SLCAF KARYON SLCAF KARYON SLARCTOS CONSULTING ATSI SL EN LIQUIDACIONARCTOS CONSULTING AT…

Registered actos

  1. Cambio de domicilio socialPublished 02/11/2016· Registered 25/10/2016· I/A 7
  2. Ceses/DimisionesPublished 07/04/2015· Registered 27/03/2015· I/A 6
  3. NombramientosPublished 07/04/2015· Registered 27/03/2015· I/A 6
  4. Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 5
  5. ReeleccionesPublished 14/12/2010· Registered 01/12/2010· I/A 4
  6. Modificaciones estatutariasPublished 14/12/2010· Registered 01/12/2010· I/A 4
  7. Cambio de denominación socialPublished 14/12/2010· Registered 01/12/2010· I/A 4
  8. Ampliacion del objeto socialPublished 14/12/2010· Registered 01/12/2010· I/A 4

Changes

  1. 02/11/2016Cambio de domicilio social

    C/ EZEQUIEL SOLANA 6 - 1º C (MADRID)

  2. 28/06/2013Cambio de denominación social

    ARCTOS ARTICULOS TECNICAS Y SERVICIOS EN INGENIERIA SL→ARCTOS ATSI SL

  3. 28/06/2013Modificaciones estatutarias
  4. 14/12/2010Ampliación del objeto social

    DESARROLLAR Y EXPLOTAR COMO CONSULTORIA LA ACTIVIDAD INTELECTUAL Y AUTONOMA, QUE TIENE POR OBJETO EMITIR ENTRE OTROS, CONCEPTOS, ESTUDIOS, RECOMENDACIONES Y OPINIONES, RELACIONADAS CON DISEÑO, AUTOMATIZACION, CONTROL, MEJORADE PROCESOS Y REDUCCION DE COSTES.

  5. 14/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2016#4089087
    Cambio de domicilio social
    ARCTOS ATSI SL. Cambio de domicilio social. C/ EZEQUIEL SOLANA 6 - 1º C (MADRID). Datos registrales. T 17102 , F 137, S 8, H M 292884, I/A 7 (25.10.16).
  2. 07/04/2015#3270320
    Ceses/DimisionesNombramientos
    ARCTOS ATSI SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ IGELMO DOMINGO CARLOS. Nombramientos. Adm. Solid.: HERNANDEZ IGELMO DOMINGO CARLOS;HERNANDEZ TORTOSA ALVARO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 28/06/2013#2347510
    Modificaciones estatutarias
    ARCTOS ATSI SL. Modificaciones estatutarias. 15.. Datos registrales. T 17102 , F 137, S 8, H M 292884, I/A 5 (20.06.13).
  4. 14/12/2010#985191

    Company name: ARCTOS ARTICULOS TECNICAS Y SERVICIOS EN INGENIERIA SL

    ReeleccionesModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    ARCTOS ARTICULOS TECNICAS Y SERVICIOS EN INGENIERIA SL. Reelecciones. Adm. Unico: HERNANDEZ IGELMO DOMINGO CARLOS. Modificaciones estatutarias. REFUNDIDO EL TEXTO DE LOS ESTATUTOS SOCIALES.. Cambio de denominación social. ARCTOS ATSI SL. Ampliacion d…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EZEQUIEL SOLANA 6 - 1º C (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector