ATALANTE GESTION SL
Hoja M648208· NIF B87853404
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2017
- Directors :
- Diaz Perez De Lama Santos Antonio, Garcia Valdecasas Conde Jose Pedro
Legal information
Legal information for ATALANTE GESTION SL
Activity
ATALANTE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 7 July 2017. The Spanish commercial register has published 7 filings for this company, from 7 July 2017 to 12 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
La compra y venta de todo tipo de vehículos, y la intermediación y el asesoramiento en dichas operaciones de compra y venta.
Directors and representatives
Directors
Current
- Diaz Perez De Lama Santos AntonioSince 05/05/2021Administrador Solidario
- Garcia Valdecasas Conde Jose PedroSince 29/06/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 07/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Valdecasas Conde Jose Pedro100 %
Individual · ultimate beneficial owner · since 07/07/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 3
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 3
- Modificaciones estatutariasPublished 12/05/2021· Registered 05/05/2021· I/A 3
- Cambio de domicilio socialPublished 19/01/2021· Registered 12/01/2021· I/A 2
- ConstituciónPublished 07/07/2017· Registered 29/06/2017· I/A 1
- Declaración de unipersonalidadPublished 07/07/2017· Registered 29/06/2017· I/A 1
- NombramientosPublished 07/07/2017· Registered 29/06/2017· I/A 1
Changes
- 12/05/2021Modificaciones estatutarias
- 19/01/2021Cambio de domicilio social
C/ ALMAGRO, NUMERO 46, 2º A (MADRID)
- 07/07/2017Declaración de unipersonalidad
GARCIA VALDECASAS CONDE JOSE PEDRO
Capital · events
- 07/07/2017ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2021#6408286Ceses/DimisionesNombramientosModificaciones estatutarias
ATALANTE GESTION SL. Ceses/Dimisiones. Adm. Unico: GARCIA VALDECASAS CONDE JOSE PEDRO. Nombramientos. Adm. Solid.: GARCIA VALDECASAS CONDE JOSE PEDRO;DIAZ PEREZ DE LAMA SANTOS ANTONIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15 DE LOS … - 19/01/2021#6208923Cambio de domicilio social
ATALANTE GESTION SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ ALMAGRO, NUMERO 46, 2º A (MADRID). Datos registrales. T 36073 , F 193, S 8, H M 648208, I/A 2 (12.01.21).
- 07/07/2017#4452807ConstituciónDeclaración de unipersonalidadNombramientos
ATALANTE GESTION SL. Constitución. Comienzo de operaciones: 15.06.17. Objeto social: La compra y venta de todo tipo de vehículos, y la intermediación y el asesoramiento en dichas operaciones de compra y venta. Domicilio: AVDA DE LOS MADROÑOS 87 BAJA …
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 2017
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.