ATANIL OBRAS Y PROYECTOS SL
Hoja M474616· NIF B85606382
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 28/01/2009
Legal information
Legal information for ATANIL OBRAS Y PROYECTOS SL
Activity
ATANIL OBRAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). It was incorporated on 28 January 2009. The Spanish commercial register has published 11 filings for this company, from 28 January 2009 to 31 March 2017, across 7 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRAVENTA, CESION Y EXPLOTACION DE SOLARES, TERRENOS Y EDIFICIOS, ASICOMO LA URBANIZACION DE AQUELLOS, POR CUENTA PROPIA O AJENA.
Directors and representatives
Directors
Former
- De Juan Fernandez BegoñaCeased on 23/03/2017Administrador Solidario
- Morata Cendon Pedro EnriqueCeased on 23/03/2017Administrador Solidario
- Fernandez Fernandez MiguelCeased on 29/01/2013Administrador Único
- De Juan Fernandez Maria BegoñaCeased on 23/03/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Fernandez Miguel100 %
Individual · ultimate beneficial owner · since 28/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 4
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 4
- DisoluciónPublished 31/03/2017· Registered 23/03/2017· I/A 4
- ExtinciónPublished 31/03/2017· Registered 23/03/2017· I/A 4
- Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 3
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 3
- Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 3
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 2
- ConstituciónPublished 28/01/2009· Registered 16/01/2009· I/A 1
- Declaración de unipersonalidadPublished 28/01/2009· Registered 16/01/2009· I/A 1
- NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 1
Changes
- 31/03/2017Disolución
- 31/03/2017Extinción
- 06/02/2013Modificaciones estatutarias
- 28/01/2009Declaración de unipersonalidad
FERNANDEZ FERNANDEZ MIGUEL
Capital · events
- 28/01/2009ConstituciónInitial capital: 3 050,00 €
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)
- 31/03/2017#4318279Ceses/DimisionesNombramientosDisoluciónExtinción
ATANIL OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: MORATA CENDON PEDRO ENRIQUE;DE JUAN FERNANDEZ BEGOÑA. Nombramientos. Liquidador: DE JUAN FERNANDEZ MARIA BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 26335 , F 185, S 8, H… - 06/02/2013#2111182Ceses/DimisionesNombramientosModificaciones estatutarias
ATANIL OBRAS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ MIGUEL. Nombramientos. Adm. Solid.: MORATA CENDON PEDRO ENRIQUE;DE JUAN FERNANDEZ BEGOÑA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú… - 29/01/2009#39608Nombramientos
ATANIL OBRAS Y PROYECTOS SL. Nombramientos. Apo.Sol.: DE JUAN FERNANDEZ BEGOÑA;MORATA CENDON PEDRO ENRIQUE. Datos registrales. T 26335 , F 184, S 8, H M 474616, I/A 2 (19.01.09).
- 28/01/2009#36481ConstituciónDeclaración de unipersonalidadNombramientos
ATANIL OBRAS Y PROYECTOS SL. Constitución. Comienzo de operaciones: 7.01.09. Objeto social: LA COMPRAVENTA, CESION Y EXPLOTACION DE SOLARES, TERRENOS Y EDIFICIOS, ASICOMO LA URBANIZACION DE AQUELLOS, POR CUENTA PROPIA O AJENA. Domicilio: C/ RAMON Y C…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.