ATALAYA DEL TIETAR SL

Hoja M393995· NIF B84526979

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
78 868,00 €
Director :
Fulgencio Herrero Luis

Legal information

Legal information for ATALAYA DEL TIETAR SL

NIF
Hoja registral
IRUS1000276288274
Legal formSociedad Limitada (SL)
Share capital78 868,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 22088 · Folio 93 · Hoja M393995
StatusVigente

Activity

ATALAYA DEL TIETAR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 27 May 2011 to 16 April 2018, across 7 distinct types of filing. Its registered share capital is 78 868,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ATALAYA DEL TIETAR SLFulgencio Herrero LuisFulgencio Herrero Lu…SAKARA BUSINESS SLSAKARA BUSINESS SLHUFER EMPRESA CONSTRUCTORA SLHUFER EMPRESA CONSTR…FULSAN SERVICIOS INMOBILIARIOS SLFULSAN SERVICIOS INM…MALECON SERVICIOS HOSTELEROS SLMALECON SERVICIOS HO…AFINALIA GLOBAL GROUP, S.LAFINALIA GLOBAL GROU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATALAYA DEL TIETAR SLSAKARA BUSINESS SLSAKARA BUSINESS SL

Beneficial owner (UBO)

SAKARA BUSINESS SL100 %Vigente

Legal entity · since 18/01/2012

Beneficial owner network map

2 nodes Person Company
ATALAYA DEL TIETAR SLSAKARA BUSINESS SLSAKARA BUSINESS SL

Registered actos

  1. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 7
  2. Declaración de unipersonalidadPublished 18/01/2012· Registered 05/01/2012· I/A 6
  3. Ceses/DimisionesPublished 18/01/2012· Registered 05/01/2012· I/A 6
  4. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 6
  5. Modificaciones estatutariasPublished 18/01/2012· Registered 05/01/2012· I/A 6
  6. Cambio de domicilio socialPublished 18/01/2012· Registered 05/01/2012· I/A 6
  7. Ampliación de capitalPublished 18/01/2012· Registered 05/01/2012· I/A 5
  8. NombramientosPublished 27/05/2011· Registered 16/05/2011· I/A 4
  9. Ampliacion del objeto socialPublished 27/05/2011· Registered 16/05/2011· I/A 4

Changes

  1. 18/01/2012Cambio de domicilio social

    CTRA DE POZUELO DE ALARCON A CARABANCHEL Km 5,600 (POZUELO DE ALARCON)

  2. 18/01/2012Declaración de unipersonalidad

    SAKARA BUSINESS SL

  3. 18/01/2012Modificaciones estatutarias
  4. 27/05/2011Ampliación del objeto social

    H.-LA EXTRACCION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE METALES EN GENERAL Y EN PARTICULAR TODOS AQUELLOS METALES Y PIEDRAS PRECIOSOS INCLUIDOS EN EL REGLAMENTO VIGENTE DE OBJETOS FABRICADOS CON METALES PRECIOSOS...

Capital · events

  1. 18/01/2012Ampliación de capital
    Resulting capital: 78 868,00 € (+68 868,00 €)

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. 16/04/2018#4840249
    Nombramientos
    ATALAYA DEL TIETAR SL. Nombramientos. Apoderado: FULGENCIO OLIVA JAVIER. Datos registrales. T 22088 , F 93, S 8, H M 393995, I/A 7 ( 6.04.18).
  2. 18/01/2012#1541245
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ATALAYA DEL TIETAR SL. Declaración de unipersonalidad. Socio único: SAKARA BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: PASTOR RIPOLL SALVADOR JUAN;BAILEN VEGA FRANCISCO JAVIER. Nombramientos. Adm. Unico: FULGENCIO HERRERO LUIS. Modificaciones estatut…
  3. 18/01/2012#1541244
    Ampliación de capital
    ATALAYA DEL TIETAR SL. Ampliación de capital. Capital: 68.868,00 Euros. Resultante Suscrito: 78.868,00 Euros. Datos registrales. T 22088 , F 91, S 8, H M 393995, I/A 5 ( 5.01.12).
  4. 27/05/2011#1232435
    NombramientosAmpliacion del objeto social
    ATALAYA DEL TIETAR SL. Nombramientos. Adm. Solid.: BAILEN VEGA FRANCISCO JAVIER. Ampliacion del objeto social. H.-LA EXTRACCION, IMPORTACION, EXPORTACION Y COMERCIALIZACION DE METALES EN GENERAL Y EN PARTICULAR TODOS AQUELLOS METALES Y PIEDRAS PRECIO…

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 addressCTRA DE POZUELO DE ALARCON A CARABANCHEL Km 5, 600 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector