ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL

Hoja M482959

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 168 436,00 €
Incorporation :
26/06/2009
Directors :
Gutierrez Hernando Juan Antonio, Gomez De La Cruz Vicente

Legal information

Legal information for ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 168 436,00 €
Incorporation date26/06/2009
Register referenceTomo 26801 · Folio 83 · Hoja M482959
StatusVigente

Activity

ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2009. The Spanish commercial register has published 13 filings for this company, from 26 June 2009 to 18 July 2018, across 6 distinct types of filing. Its registered share capital is 1 168 436,00 €.

Corporate purpose

LA PROMOCION, URBANIZACION, CONSTRUCCION, ARRENDAMIENTO, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES, YA SEA EN SU TOTALIDAD O POR PARTES. LA INTERMEDIACION EN LA PRESTACION DE ASESORAMIENTOS EN MATERIA JURIDICA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
ATALAYA SERVICIOS, PA…Gomez De La Cruz VicenteGomez De La Cruz Vic…Gutierrez Hernando Juan AntonioGutierrez Hernando J…SERVICIOS GENERALES ASMARA SOCIEDAD LIMITADASERVICIOS GENERALES …MAZABI GESTION SOCIEDAD LIMITADAMAZABI GESTION SOCIE…MAZABI SPORTS SOCIEDAD LIMITADAMAZABI SPORTS SOCIED…MAZABI ARABIA SAUDI SOCIEDAD LIMITADAMAZABI ARABIA SAUDI …MAZABI VENTURES S.C.R. SOCIEDAD ANONIMAMAZABI VENTURES S.C.…ATALAYA DESARROLLOS SOCIEDAD LIMITADAATALAYA DESARROLLOS …MACRO SIGNO VEINTIUNO SLMACRO SIGNO VEINTIUN…ATALAYA CUESTA SLATALAYA CUESTA SLPALLANTIA INICIATIVAS EMPRESARIALES E INVERSIONES SLPALLANTIA INICIATIVA…INVERSIONES FINANCIERAS JOJASA SLINVERSIONES FINANCIE…SILICIUS REAL ESTATE SOCIMI SASILICIUS REAL ESTATE…ATALAYA DESARROLLOS SLATALAYA DESARROLLOS …PUBLIMIX DE MARKETING DIRECTO SOCIEDAD ANONIMAPUBLIMIX DE MARKETIN…LAINER GRUPO INMOBILIARIO SOCIEDAD ANONIMALAINER GRUPO INMOBIL…ABEDUL INVERSIONES SOCIEDAD LIMITADAABEDUL INVERSIONES S…ATALAYA SERVICIOS PATRIMONIOS E INVERSION SOCIEDAD LIMITADAATALAYA SERVICIOS PA…MIL SEIS COMERCIO ELECTRONICO SLMIL SEIS COMERCIO EL…NUEVA VIAIMAGEN SLNUEVA VIAIMAGEN SLTARESTA SATARESTA SAHOME GOLF IV SOCIEDAD ANONIMAHOME GOLF IV SOCIEDA…

Registered actos

  1. NombramientosPublished 18/07/2018· Registered 10/07/2018· I/A 7
  2. Ceses/DimisionesPublished 20/04/2015· Registered 09/04/2015· I/A 6
  3. NombramientosPublished 20/04/2015· Registered 09/04/2015· I/A 6
  4. Ampliación de capitalPublished 20/04/2015· Registered 09/04/2015· I/A 6
  5. Cambio de domicilio socialPublished 17/01/2011· Registered 05/01/2011· I/A 5
  6. Ceses/DimisionesPublished 24/02/2010· Registered 12/02/2010· I/A 4
  7. NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 4
  8. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 3
  9. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 2
  10. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 2
  11. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 2
  12. ConstituciónPublished 26/06/2009· Registered 16/06/2009· I/A 1
  13. NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 1

Capital · events

  1. 20/04/2015Ampliación de capital
    Resulting capital: 1 168 436,00 € (+1 165 430,00 €)
  2. 26/06/2009Constitución
    Initial capital: 3 006,00 €

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. 18/07/2018#4971492
    Nombramientos
    ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL. Nombramientos. Apoderado: DE LA PUERTA OLABARRIA GUILLERMO IGNACIO. Datos registrales. T 26801 , F 83, S 8, H M 482959, I/A 7 (10.07.18).
  2. 20/04/2015#3287627
    Ceses/DimisionesNombramientosAmpliación de capital
    ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ HERNANDO JUAN ANTONIO;LECIÑENA MILLAN MARIA. Nombramientos. Adm. Solid.: GUTIERREZ HERNANDO JUAN ANTONIO;GOMEZ DE LA CRUZ VICENTE. Ampliación de capital. Capital…
  3. 17/01/2011#1021592
    Cambio de domicilio social
    ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL. Cambio de domicilio social. C/ CRISTOBAL BORDIU - NUMERO 25-3 (MADRID). Datos registrales. T 26801 , F 82, S 8, H M 482959, I/A 5 ( 5.01.11).
  4. 24/02/2010#604991
    Ceses/DimisionesNombramientos
    ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL. Ceses/Dimisiones. Adm. Mancom.: DEHESA YBARRA JOSE MARIA. Nombramientos. Adm. Mancom.: LECIÑENA MILLAN MARIA. Datos registrales. T 26801 , F 81, S 8, H M 482959, I/A 4 (12.02.10).
  5. 16/11/2009#465615
    Nombramientos
    ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL. Nombramientos. Apo.Sol.: DEHESA YBARRA JOSE MARIA;GUTIERREZ HERNANDO JUAN ANTONIO. Datos registrales. T 26801 , F 81, S 8, H M 482959, I/A 3 ( 3.11.09).
  6. 16/11/2009#465614
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL. Ceses/Dimisiones. Adm. Solid.: DEHESA IBARRA JOSE MARIA;GUTIERREZ HERNANDO JUAN ANTONIO. Nombramientos. Adm. Mancom.: DEHESA YBARRA JOSE MARIA;GUTIERREZ HERNANDO JUAN ANTONIO. Modificaciones estatutarias…
  7. 26/06/2009#279921
    ConstituciónNombramientos
    ATALAYA SERVICIOS, PATRIMONIOS E INVERSION SL. Constitución. Comienzo de operaciones: 14.05.09. Objeto social: LA PROMOCION, URBANIZACION, CONSTRUCCION, ARRENDAMIENTO, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES, YA SEA EN SU TOTALIDAD O POR PARTES…

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/ CRISTOBAL BORDIU - NUMERO 25-3 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province