ATALAYAS VEN VEN SL
Hoja MU36516· NIF B73135386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Antonio Salinas Perez, Ruben Lopez Aroca
Legal information
Legal information for ATALAYAS VEN VEN SL
Activity
ATALAYAS VEN VEN SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 12 filings for this company, from 29 June 2009 to 19 December 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Antonio Salinas PerezAdministrador mancomunadoAdministrador Mancomunado
- Ruben Lopez ArocaSince 29/06/2009Administrador mancomunadoAdministrador MancomunadoAdministrador Único
Directors network map
Cap table · shareholdings
- Ruben Lopez Aroca100 %
Individual · since 29/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruben Lopez Aroca100 %
Individual · ultimate beneficial owner · since 29/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/06/2009· Registered 19/06/2009· I/A 7
- NombramientosPublished 29/06/2009· Registered 19/06/2009· I/A 7
- Ceses/DimisionesPublished 29/06/2009· Registered 19/06/2009· I/A 5
- NombramientosPublished 29/06/2009· Registered 19/06/2009· I/A 5
- Modificaciones estatutariasPublished 29/06/2009· Registered 19/06/2009· I/A 5
- Declaración de unipersonalidadPublished 29/06/2009· Registered 19/06/2009· I/A 4
- Ceses/DimisionesPublished 29/06/2009· Registered 19/06/2009· I/A 4
- NombramientosPublished 29/06/2009· Registered 19/06/2009· I/A 4
- Modificaciones estatutariasPublished 29/06/2009· Registered 19/06/2009· I/A 4
Changes
- 29/06/2009Declaración de unipersonalidad
RUBEN LOPEZ AROCA
- 29/06/2009Modificaciones estatutarias
- 29/06/2009Modificaciones estatutarias
Timeline (BORME)
- 19/12/2014#3119131
ATALAYAS VEN VEN SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 1795 , F 87, S 8, H MU 36516, I/A b (12.12.14).
- 17/01/2014#2621439
ATALAYAS VEN VEN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1795 , F 87, S 8, H MU 36516, I/A a (10.01.14).
- 29/06/2009#282326Ceses/DimisionesNombramientos
ATALAYAS VEN VEN SL. Ceses/Dimisiones. Adm. Mancom.: RUBEN LOPEZ AROCA;VICENTE MUÑOZ ROBLES;ANTONIO CALVO DIAZ. Nombramientos. Adm. Mancom.: RUBEN LOPEZ AROCA;JUAN ANTONIO SALINAS PEREZ. Datos registrales. T 1795 , F 90, S 8, H MU 36516, I/A 7 (19.06… - 29/06/2009#282325
ATALAYAS VEN VEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1795 , F 90, S 8, H MU 36516, I/A 6 (19.06.09).
- 29/06/2009#282324Ceses/DimisionesNombramientosModificaciones estatutarias
ATALAYAS VEN VEN SL. Ceses/Dimisiones. Adm. Unico: RUBEN LOPEZ AROCA. Nombramientos. Adm. Mancom.: RUBEN LOPEZ AROCA;VICENTE MUÑOZ ROBLES;ANTONIO CALVO DIAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi… - 29/06/2009#282323Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ATALAYAS VEN VEN SL. Declaración de unipersonalidad. Socio único: RUBEN LOPEZ AROCA. Ceses/Dimisiones. Adm. Mancom.: JOSE LUIS LOPEZ AROCA;ANTONIO DEL PINO GARRIDO. Nombramientos. Adm. Unico: RUBEN LOPEZ AROCA. Modificaciones estatutarias. Cambio del…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.