ATABEY HOLDING SL

Hoja M483100· NIF B85718120

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
287 704,00 €
Incorporation :
30/06/2009
Director :
Garcia-Cordero Celis Juan Carlos

Legal information

Legal information for ATABEY HOLDING SL

NIF
Hoja registral
IRUS1000283835975
Legal formSociedad Limitada (SL)
Share capital287 704,00 €
Incorporation date30/06/2009
LocalityMadrid
Register referenceTomo 26811 · Folio 24 · Hoja M483100
StatusVigente

Activity

ATABEY HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 June 2009. The Spanish commercial register has published 4 filings for this company, from 30 June 2009 to 9 June 2015, across 3 distinct types of filing. Its registered share capital is 287 704,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES. EL ASESORAMIENTO, JURIDICO, CONTABLE, FINANCIERO Y COMERCIAL A EMPRESAS PUBLICAS Y PRIVADAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ATABEY HOLDING SLGarcia-Cordero Celis Juan CarlosGarcia-Cordero Celis…WORLD TOUR INVERSIONES SAWORLD TOUR INVERSION…ALL YEAR INVERSIONES SLALL YEAR INVERSIONES…INSTITUTO SUPERIOR EUROPEO DE ECONOMIA Y NEGOCIOS SLINSTITUTO SUPERIOR E…

Registered actos

  1. Cambio de domicilio socialPublished 09/06/2015· Registered 29/05/2015· I/A 3
  2. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 2
  3. ConstituciónPublished 30/06/2009· Registered 18/06/2009· I/A 1
  4. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 1

Changes

  1. 09/06/2015Cambio de domicilio social

    C/ SERRANO 43-45 - 4& PLANTA (MADRID)

Capital · events

  1. 30/06/2009Constitución
    Initial capital: 287 704,00 €

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. 09/06/2015#3357625
    Cambio de domicilio social
    ATABEY HOLDING SL. Cambio de domicilio social. C/ SERRANO 43-45 - 4& PLANTA (MADRID). Datos registrales. T 26811 , F 24, S 8, H M 483100, I/A 3 (29.05.15).
  2. 25/11/2014#3080144
    Nombramientos
    ATABEY HOLDING SL. Nombramientos. Apoderado: SANCHEZ VALLE MARIA ELENA. Datos registrales. T 26811 , F 24, S 8, H M 483100, I/A 2 (17.11.14).
  3. 30/06/2009#284599
    ConstituciónNombramientos
    ATABEY HOLDING SL. Constitución. Comienzo de operaciones: 2.06.09. Objeto social: LA GESTION Y ADMINISTRACION DE ACCIONES Y PARTICIPACIONES DE ENTIDADES MERCANTILES. EL ASESORAMIENTO, JURIDICO, CONTABLE, FINANCIERO Y COMERCIAL A EMPRESAS PUBLICAS Y P

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 2009

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/ SERRANO 43-45 - 4& PLANTA (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 — CNAE 7020 — are listed together.