ATALANTA IBERIA SA

Hoja OR12984· NIF A32416679

Struck off · 01/12/2015Ourense
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
28/04/2011

Legal information

Legal information for ATALANTA IBERIA SA

NIF
Hoja registral
IRUS1000403869780
Legal formSociedad Anónima (SA)
Incorporation date28/04/2011
LocalityOurense
Register referenceTomo 814 · Folio 49 · Hoja OR12984
StatusLiquidada

Activity

ATALANTA IBERIA SA is a Sociedad Anónima (SA) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 April 2011. The Spanish commercial register has published 12 filings for this company, from 28 April 2011 to 1 December 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y enajenación de acciones y participaciones representativasdel capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo objeto social, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/12/2015· Registered 16/11/2015· I/A 6
  2. RevocacionesPublished 01/12/2015· Registered 16/11/2015· I/A 6
  3. NombramientosPublished 01/12/2015· Registered 16/11/2015· I/A 6
  4. DisoluciónPublished 01/12/2015· Registered 16/11/2015· I/A 6
  5. ExtinciónPublished 01/12/2015· Registered 16/11/2015· I/A 6
  6. NombramientosPublished 19/08/2013· Registered 06/08/2013· I/A 5
  7. RevocacionesPublished 19/08/2013· Registered 06/08/2013· I/A 4
  8. Ceses/DimisionesPublished 13/08/2013· Registered 06/08/2013· I/A 3
  9. NombramientosPublished 13/08/2013· Registered 06/08/2013· I/A 3
  10. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 2
  11. ConstituciónPublished 28/04/2011· Registered 14/04/2011· I/A 1
  12. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 1

Changes

  1. 01/12/2015Disolución
  2. 01/12/2015Extinción

Capital · events

  1. 28/04/2011Constitución
    Incorporation of the company

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. 01/12/2015#3612382
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ATALANTA IBERIA SA. Ceses/Dimisiones. Consejero: TRINCADO FERNANDEZ ANTONIO;FERNANDEZ FERNANDEZ JAVIER. Vicepresid.: FERNANDEZ FERNANDEZ JAVIER. Secretario: TRINCADO FERNANDEZ ANTONIO. Consejero: ADELANTA CORPORACION SA;ADELANTA INGENIERIA SL. Presid…
  2. 19/08/2013#2418459
    Nombramientos
    ATALANTA IBERIA SA. Nombramientos. Apo.Sol.: TOUCEDA LORENZO JOSE MANUEL. Apo.Manc.: TOUCEDA LORENZO JOSE MANUEL;FERNANDEZ FERNANDEZ JAVIER;TRINCADO FERNANDEZ ANTONIO. Datos registrales. T 814 , F 48, S 8, H OR 12984, I/A 5 ( 6.08.13).
  3. 19/08/2013#2418458
    Revocaciones
    ATALANTA IBERIA SA. Revocaciones. Apo.Sol.: VILA CAMBA ALFONSO. Apo.Manc.: VILA CAMBA ALFONSO. Datos registrales. T 814 , F 47, S 8, H OR 12984, I/A 4 ( 6.08.13).
  4. 13/08/2013#2413267
    Ceses/DimisionesNombramientos
    ATALANTA IBERIA SA. Ceses/Dimisiones. Consejero: VILA CAMBA ALFONSO;VAZQUEZ FERNANDEZ ANTONIO. Vicesecret.: VILA CAMBA ALFONSO. Presidente: VAZQUEZ FERNANDEZ ANTONIO. Nombramientos. Consejero: ADELANTA CORPORACION SA;ADELANTA INGENIERIA SL. President…
  5. 28/04/2011#1191394
    Nombramientos
    ATALANTA IBERIA SA. Nombramientos. Presidente: VAZQUEZ FERNANDEZ ANTONIO. Vicepresid.: FERNANDEZ FERNANDEZ JAVIER. Secretario: TRINCADO FERNANDEZ ANTONIO. Vicesecret.: VILA CAMBA ALFONSO. Apoderado: TOUCEDA LORENZO JOSE MANUEL. Apo.Sol.: VAZQUEZ FERN…
  6. 28/04/2011#1191393
    ConstituciónNombramientos
    ATALANTA IBERIA SA. Constitución. Comienzo de operaciones: 24.02.11. Objeto social: La adquisición y enajenación de acciones y participaciones representativasdel capital social de cualquier tipo de sociedad, incluso de aquéllas de idéntico o análogo …

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 2011

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 addressPQUE SAN LAZARO 7 1º (OURENSE), Ourense
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector