ARQUITECTURA ATENEA SL

Hoja SE44224· NIF B91128363

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bernal Montes Javier

Legal information

Legal information for ARQUITECTURA ATENEA SL

NIF
Hoja registral
IRUS1000021298148
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 3254 · Folio 72 · Hoja SE44224
StatusVigente

Activity

ARQUITECTURA ATENEA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 February 2009 to 15 June 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ARQUITECTURA ATENEA SLBernal Montes JavierBernal Montes JavierARQUITECTURA TORRE DE LA PLATA SLARQUITECTURA TORRE D…RESOLANA 28 SEVILLA SARESOLANA 28 SEVILLA …ALEJANDRO COLLANTES 25 SLALEJANDRO COLLANTES …

Registered actos

  1. Ceses/DimisionesPublished 15/06/2012· Registered 04/06/2012· I/A 7
  2. NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 7
  3. Modificaciones estatutariasPublished 15/06/2012· Registered 04/06/2012· I/A 7
  4. RevocacionesPublished 15/06/2009· Registered 25/05/2009· I/A 6
  5. Ceses/DimisionesPublished 05/02/2009· Registered 26/01/2009· I/A 5
  6. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 5
  7. Modificaciones estatutariasPublished 05/02/2009· Registered 26/01/2009· I/A 5

Changes

  1. 15/06/2012Modificaciones estatutarias
  2. 05/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2012#1772109
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUITECTURA ATENEA SL. Ceses/Dimisiones. Adm. Mancom.: BERNAL MONTES JAVIER;BERNAL MONTES ALBERTO. Nombramientos. Adm. Unico: BERNAL MONTES JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi
  2. 15/06/2009#258659
    Revocaciones
    ARQUITECTURA ATENEA SL. Revocaciones. Apoderado: BERNAL MONTES JAVIER. Datos registrales. T 3254 , F 72, S 8, H SE 44224, I/A 6 (25.05.09).
  3. 05/02/2009#55088
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARQUITECTURA ATENEA SL. Ceses/Dimisiones. Adm. Unico: MONTES JURADO ANTONIA MARIA. Nombramientos. Adm. Mancom.: BERNAL MONTES JAVIER;BERNAL MONTES ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini

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/ ALEJANDRO COLLANTES 25 BAJO B, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.