AT3W GROUP SL
Hoja V218803· NIF B81060097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 852,04 €
- Director :
- Pomar Garcia Carlos Fernando
Legal information
Legal information for AT3W GROUP SL
Activity
AT3W GROUP SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 13 June 2024 to 7 May 2026, across 3 distinct types of filing. Its registered share capital is 16 852,04 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Pomar Garcia Carlos FernandoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Pedredo Alvarez Maria JesusSince 05/06/2024Apoderado Solidario
- Pomar Pedredo VeronicaSince 05/06/2024Apoderado Solidario
Auditors
Current
- CROWE AUDITORES ESPAÑA SLPSince 03/03/2026Auditor
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 07/05/2026· Registered 29/04/2026· I/A 5
- NombramientosPublished 10/03/2026· Registered 03/03/2026· I/A 4
- NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 3
- Cambio de domicilio socialPublished 13/06/2024· Registered 05/06/2024· I/A 2
Changes
- 07/05/2026Pérdida del carácter de unipersonalidad
- 13/06/2024Cambio de domicilio social
C/ NICOLAS COPERNICO 4 - PARQUE TECNOLOGICO (PATERNA)
Timeline (BORME)
- 07/05/2026#9214106Pérdida del carácter de unipersonalidad
AT3W GROUP SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 13.847,04 Euros. Resultante Suscrito: 16.852,04 Euros. Datos registrales. S 8 , H V 218803, I/A 5 (29.04.26).
- 17/04/2026#9181852
AT3W GROUP SL. Fe de erratas: Rectificada la referencia 01226592026 del Boletín 47 de fecha 10/03/26 en el sentido de hacer constar que CROWE AUDITORES ESPAÑA SLP es designado Auditor para las Cuentas Consolidadas. Datos registrales. S 8 , H V 218803… - 10/03/2026#9116038Nombramientos
AT3W GROUP SL. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. S 8 , H V 218803, I/A 4 ( 3.03.26).
- 13/06/2024#8124400Nombramientos
AT3W GROUP SL. Nombramientos. Apo.Sol.: PEDREDO ALVAREZ MARIA JESUS;POMAR PEDREDO VERONICA. Datos registrales. S 8 , H V 218803, I/A 3 ( 5.06.24).
- 13/06/2024#8124399Cambio de domicilio social
AT3W GROUP SL. Cambio de domicilio social. C/ NICOLAS COPERNICO 4 - PARQUE TECNOLOGICO (PATERNA). Datos registrales. S 8 , H V 218803, I/A 2 ( 5.06.24).
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
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.