ATAGUIA SA
Hoja M138627· NIF A28302693
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Sainz Maria Pilar, Garcia Alonso Maria De Las Mercedes, Garcia Alonso Maria Belen
Legal information
Legal information for ATAGUIA SA
Activity
ATAGUIA SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 31 July 2013 to 20 October 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4684
Directors and representatives
Directors
Current
- Garcia Sainz Maria PilarSince 23/07/2013PresidenteConsejero
- Garcia Alonso Maria De Las MercedesSince 23/07/2013Consejero DelegadoConsejero
- Garcia Alonso Maria BelenSince 23/07/2013ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 20/10/2023· Registered 13/10/2023· I/A 21
- ReeleccionesPublished 24/07/2018· Registered 17/07/2018· I/A 20
- NombramientosPublished 25/06/2014· Registered 13/06/2014· I/A 19
- Ceses/DimisionesPublished 31/07/2013· Registered 23/07/2013· I/A 18
- NombramientosPublished 31/07/2013· Registered 23/07/2013· I/A 18
Timeline (BORME)
- 20/10/2023#7755896Reelecciones
ATAGUIA SA. Reelecciones. Consejero: GARCIA SAINZ MARIA PILAR;GARCIA ALONSO MARIA DE LAS MERCEDES;GARCIA ALONSO MARIA BELEN. Con.Delegado: GARCIA ALONSO MARIA DE LAS MERCEDES. Presidente: GARCIA SAINZ MARIA PILAR. Secretario: GARCIA ALONSO MARIA BELE… - 24/07/2018#4980170Reelecciones
ATAGUIA SA. Reelecciones. Consejero: GARCIA SAINZ MARIA PILAR;GARCIA ALONSO MARIA DE LAS MERCEDES;GARCIA ALONSO MARIA BELEN. Con.Delegado: GARCIA ALONSO MARIA DE LAS MERCEDES. Presidente: GARCIA SAINZ MARIA PILAR. Secretario: GARCIA ALONSO MARIA BELE… - 25/06/2014#2863329Nombramientos
ATAGUIA SA. Nombramientos. Apoderado: GARCIA ALONSO MARIA BELEN. Datos registrales. T 8612 , F 25, S 8, H M 138627, I/A 19 (13.06.14).
- 31/07/2013#2394232Ceses/DimisionesNombramientos
ATAGUIA SA. Ceses/Dimisiones. Consejero: GARCIA SAINZ MARIA PILAR. Presidente: GARCIA SAINZ MARIA PILAR. Consejero: GARCIA ALONSO MARIA BELEN. Secretario: GARCIA ALONSO MARIA BELEN. Consejero: GARCIA ALONSO MARIA DE LAS MERCEDES. Con.Delegado: GARCIA…
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 4684 — are listed together.