ATALAYA ACTIVOS SL

Hoja M487786· NIF B85804219

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
17/11/2009
Director :
Bueno Carbajal Santiago
Former name :
ATALAYA PADEL SL

Legal information

Legal information for ATALAYA ACTIVOS SL

NIF
Hoja registral
IRUS1000284353771
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date17/11/2009
LocalityMadrid
Register referenceTomo 27070 · Folio 84 · Hoja M487786
Former names
ATALAYA PADEL SL2009-11-17 → 2014-04-11
StatusVigente

Activity

ATALAYA ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 November 2009. The Spanish commercial register has published 5 filings for this company, from 17 November 2009 to 11 April 2014, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

EXPLOTACIONES DEPORTIVAS Y DE OCIO DE TODO TIPO. ORGANIZACION DE EVENTOS DEPORTIVOS.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
ATALAYA ACTIVOS SLBueno Carbajal SantiagoBueno Carbajal Santi…GUADIARO GESTION SLGUADIARO GESTION SLURBANIZADORA DEL RASO SLURBANIZADORA DEL RAS…DARSENA PATRIMONIOS SLDARSENA PATRIMONIOS …CARTAGO ACTIVOS SLCARTAGO ACTIVOS SLGUADIARO PATRIMONIOS SLGUADIARO PATRIMONIOS…INVERSIONES CABOPALOS SLINVERSIONES CABOPALO…AINA ACTIVOS SLAINA ACTIVOS SLURBINSA INVERSIONES SLURBINSA INVERSIONES …INVERSIONES CABOPALOS SLINVERSIONES CABOPALO…MURALLA DEL MAR 5 CARTAGENA, SOCIEDAD LIMITADAMURALLA DEL MAR 5 CA…GESMURALLA 4, S.LGESMURALLA 4, S.LPROGOLF MEDITERRANEO SOCIEDAD LIMITADAPROGOLF MEDITERRANEO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATALAYA ACTIVOS SLDARSENA PATRIMONIOS SLDARSENA PATRIMONIOS …

Beneficial owner (UBO)

DARSENA PATRIMONIOS SL100 %Vigente

Legal entity · since 17/11/2009

Beneficial owner network map

2 nodes Person Company
ATALAYA ACTIVOS SLDARSENA PATRIMONIOS SLDARSENA PATRIMONIOS …

Registered actos

  1. Cambio de denominación socialPublished 11/04/2014· Registered 03/04/2014· I/A 3
  2. Cambio de domicilio socialPublished 26/03/2013· Registered 15/03/2013· I/A 2
  3. ConstituciónPublished 17/11/2009· Registered 05/11/2009· I/A 1
  4. Declaración de unipersonalidadPublished 17/11/2009· Registered 05/11/2009· I/A 1
  5. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 26/03/2013Cambio de domicilio social

    C/ VIRIATO 2 1& - OFICINA 9 (MADRID)

  2. 17/11/2009Declaración de unipersonalidad

    DARSENA PATRIMONIOS SL

Capital · events

  1. 17/11/2009Constitución
    Initial capital: 150 000,00 €

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)

  1. 11/04/2014#2763823

    Company name: ATALAYA PADEL SL

    Cambio de denominación social
    ATALAYA PADEL SL. Cambio de denominación social. ATALAYA ACTIVOS SL. Datos registrales. T 27070 , F 84, S 8, H M 487786, I/A 3 ( 3.04.14).
  2. 26/03/2013#2197186

    Company name: ATALAYA PADEL SL

    Cambio de domicilio social
    ATALAYA PADEL SL. Cambio de domicilio social. C/ VIRIATO 2 1& - OFICINA 9 (MADRID). Datos registrales. T 27070 , F 84, S 8, H M 487786, I/A 2 (15.03.13).
  3. 17/11/2009#467718

    Company name: ATALAYA PADEL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ATALAYA PADEL SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: EXPLOTACIONES DEPORTIVAS Y DE OCIO DE TODO TIPO. ORGANIZACION DE EVENTOS DEPORTIVOS. Domicilio: C/ FERNANDEZ DE LOS RIOS, 108, 7º (MADRID). Capital: 150.000,00 Euros. D…

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/ VIRIATO 2 1& - OFICINA 9 (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 — Promoción inmobiliaria — are listed together.

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