ATALAYA SECURITIES SL
Hoja M537904· NIF B86451481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 25/05/2012
- Director :
- MELA REAL ESTATE INVER SL
Legal information
Legal information for ATALAYA SECURITIES SL
Activity
ATALAYA SECURITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 May 2012. The Spanish commercial register has published 6 filings for this company, from 25 May 2012 to 8 July 2020, across 5 distinct types of filing. Its registered share capital is 25 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La sociedad tendrá por objeto: a).- La prestación de servicios financierosa particulares y sociedades. b).- La representación financiera de Agenciasde Valores y Bolsa, Bancosy Cajas deAhorros. c).- Actuar como agente de empresas de inversión, actuando en representación de estas empresas en el ámbi.
Directors and representatives
Directors
Current
- MELA REAL ESTATE INVER SLSince 01/07/2020Administrador Único
Former
- Keuchkerian Burgui KevorkCeased on 01/07/2020ConsejeroSecretario
- Diez Rodriguez Ignacio JavierCeased on 01/07/2020Consejero
Authorised representatives
Current
- Lafuente Baraza DavidSince 14/05/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 2
- NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 2
- Modificaciones estatutariasPublished 08/07/2020· Registered 01/07/2020· I/A 2
- Cambio de domicilio socialPublished 08/07/2020· Registered 01/07/2020· I/A 2
- ConstituciónPublished 25/05/2012· Registered 14/05/2012· I/A 1
- NombramientosPublished 25/05/2012· Registered 14/05/2012· I/A 1
Changes
- 08/07/2020Cambio de domicilio social
C/ CALAS 13 (MADRID)
- 08/07/2020Modificaciones estatutarias
Capital · events
- 25/05/2012ConstituciónInitial capital: 25 000,00 €
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)
- 08/07/2020#5935819Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ATALAYA SECURITIES SL. Ceses/Dimisiones. Consejero: LAFUENTE BARAZA DAVID. Presidente: LAFUENTE BARAZA DAVID. Consejero: KEUCHKERIAN BURGUI KEVORK. Secretario: KEUCHKERIAN BURGUI KEVORK. Consejero: DIEZ RODRIGUEZ IGNACIO JAVIER. Con.Delegado: LAFUENT… - 25/05/2012#1740781ConstituciónNombramientos
ATALAYA SECURITIES SL. Constitución. Comienzo de operaciones: 10.04.12. Objeto social: La sociedad tendrá por objeto: a).- La prestación de servicios financierosa particulares y sociedades. b).- La representación financiera de Agenciasde Valores y Bo…
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 2012
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 — CNAE 6811 — are listed together.