ATALAYA CAPITAL SL
Hoja M452610· NIF B85325249
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Laserna Montoya Eduardo
Legal information
Legal information for ATALAYA CAPITAL SL
Activity
ATALAYA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Soto del Real (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). The Spanish commercial register has published 5 filings for this company, from 3 February 2014 to 10 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Directors and representatives
Directors
Current
- Laserna Montoya EduardoSince 03/08/2021Administrador Único
Authorised representatives
Current
- Laserna Nohales SantiagoSince 03/08/2021Apoderado
- Guerra Herrero IvanSince 24/01/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 5
- Ceses/DimisionesPublished 10/08/2021· Registered 03/08/2021· I/A 4
- NombramientosPublished 10/08/2021· Registered 03/08/2021· I/A 4
- Ampliacion del objeto socialPublished 10/08/2021· Registered 03/08/2021· I/A 4
- NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 3
Changes
- 10/08/2021Ampliación del objeto social
6.- La importación, exportación, distribución, transporte, intermediación y comercio al por menor y mayor, incluso por correspondencia o Internet, de productos y mercancías propios de grandes almacenes o establecimientos de venta al público de toda clase de bienes, productos alimenticios,...........
Timeline (BORME)
- 10/08/2021#6563375Nombramientos
ATALAYA CAPITAL SL. Nombramientos. Apoderado: LASERNA NOHALES SANTIAGO. Datos registrales. T 25133 , F 136, S 8, H M 452610, I/A 5 ( 3.08.21).
- 10/08/2021#6563374Ceses/DimisionesNombramientosAmpliacion del objeto social
ATALAYA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: LASERNA NOHALES SANTIAGO. Nombramientos. Adm. Unico: LASERNA MONTOYA EDUARDO. Ampliacion del objeto social. 6.- La importación, exportación, distribución, transporte, intermediación y comercio al por … - 03/02/2014#2649637Nombramientos
ATALAYA CAPITAL SL. Nombramientos. Apoderado: GUERRA HERRERO IVAN. Datos registrales. T 25133 , F 134, S 8, H M 452610, I/A 3 (24.01.14).
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.