ATALAYA 31 EMPRESA CONSTRUCTORA SL

Hoja CO23511· NIF B14746150

VigenteCórdoba
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
61 505,00 €
Director :
Valle Romero Maria Jose
Former name :
INICIATIVAS INMOBILIARIAS ATALAYA SL

Legal information

Legal information for ATALAYA 31 EMPRESA CONSTRUCTORA SL

NIF
Hoja registral
IRUS1000012004529
Legal formSociedad Limitada (SL)
Share capital61 505,00 €
LocalityAguilar de la Frontera
Phone
Register referenceTomo 1881 · Folio 16 · Hoja CO23511
Former names
INICIATIVAS INMOBILIARIAS ATALAYA SL2010-09-30
StatusVigente

Activity

ATALAYA 31 EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Aguilar de la Frontera (Córdoba, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 30 September 2010 to 19 October 2018, across 6 distinct types of filing. Its registered share capital is 61 505,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ATALAYA 31 EMPRESA CO…Valle Romero Maria JoseValle Romero Maria J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATALAYA 31 EMPRESA CO…Valle Campos AndresValle Campos Andres

Beneficial owner (UBO)

Valle Campos Andres100 %

Individual · ultimate beneficial owner · since 15/10/2010

Beneficial owner network map

2 nodes Person Company
ATALAYA 31 EMPRESA CO…Valle Campos AndresValle Campos Andres

Registered actos

  1. Ceses/DimisionesPublished 19/10/2018· Registered 15/10/2018· I/A 8
  2. NombramientosPublished 19/10/2018· Registered 15/10/2018· I/A 8
  3. Ceses/DimisionesPublished 12/06/2014· Registered 05/06/2014· I/A 7
  4. NombramientosPublished 12/06/2014· Registered 05/06/2014· I/A 7
  5. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 6
  6. Ceses/DimisionesPublished 23/11/2010· Registered 12/11/2010· I/A 5
  7. NombramientosPublished 23/11/2010· Registered 12/11/2010· I/A 5
  8. Declaración de unipersonalidadPublished 15/10/2010· Registered 05/10/2010· I/A 4
  9. Reducción de capitalPublished 15/10/2010· Registered 05/10/2010· I/A 4
  10. Cambio de denominación socialPublished 30/09/2010· Registered 21/09/2010· I/A 3
  11. Cambio de domicilio socialPublished 30/09/2010· Registered 21/09/2010· I/A 3

Changes

  1. 15/10/2010Cambio de denominación social

    INICIATIVAS INMOBILIARIAS ATALAYA SL→ATALAYA 31 EMPRESA CONSTRUCTORA SL

  2. 15/10/2010Declaración de unipersonalidad

    VALLE CAMPOS ANDRES

  3. 30/09/2010Cambio de domicilio social

    C/ LAS CUADRILLAS 59 (AGUILAR DE LA FRONTERA)

Capital · events

  1. 15/10/2010Reducción de capital
    Resulting capital: 61 505,00 €

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. 19/10/2018#5092133
    Ceses/DimisionesNombramientos
    ATALAYA 31 EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: VALLE ROMERO MARIA DOLORES. Nombramientos. Adm. Unico: VALLE ROMERO MARIA JOSE. Datos registrales. T 1881 , F 16, S 8, H CO 23511, I/A 8 (15.10.18).
  2. 12/06/2014#2847232
    Ceses/DimisionesNombramientos
    ATALAYA 31 EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: VALLE ROMERO MARIA JOSE. Nombramientos. Adm. Unico: VALLE ROMERO MARIA JOSE. Datos registrales. T 1881 , F 16, S 8, H CO 23511, I/A 7 ( 5.06.14).
  3. 23/11/2010#957591
    Nombramientos
    ATALAYA 31 EMPRESA CONSTRUCTORA SL. Nombramientos. Apoderado: VALLE CAMPOS ANDRES. Datos registrales. T 1881 , F 15, S 8, H CO 23511, I/A 6 (12.11.10).
  4. 23/11/2010#957590
    Ceses/DimisionesNombramientos
    ATALAYA 31 EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Adm. Unico: VALLE CAMPOS ANDRES. Nombramientos. Adm. Unico: VALLE ROMERO MARIA JOSE. Datos registrales. T 1881 , F 14, S 8, H CO 23511, I/A 5 (12.11.10).
  5. 15/10/2010#908403
    Declaración de unipersonalidadReducción de capital
    ATALAYA 31 EMPRESA CONSTRUCTORA SL. Declaración de unipersonalidad. Socio único: VALLE CAMPOS ANDRES. Reducción de capital. Importe reducción: 61.505,00 Euros. Resultante Suscrito: 61.505,00 Euros. Datos registrales. T 1881 , F 14, S 8, H CO 23511, I…
  6. 30/09/2010#892781

    Company name: INICIATIVAS INMOBILIARIAS ATALAYA SL

    Cambio de denominación socialCambio de domicilio social
    INICIATIVAS INMOBILIARIAS ATALAYA SL. Cambio de denominación social. ATALAYA 31 EMPRESA CONSTRUCTORA SL. Cambio de domicilio social. C/ LAS CUADRILLAS 59 (AGUILAR DE LA FRONTERA). Datos registrales. T 1881 , F 13, S 8, H CO 23511, I/A 3 (21.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS CUADRILLAS 59 (AGUILAR DE LA FRONTERA), Aguilar de la Frontera, Córdoba
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector