ATANIL OBRAS Y PROYECTOS SL

Hoja M474616· NIF B85606382

Struck off · 31/03/2017Madrid
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date28/01/2009
LocalityGuadarrama
Register referenceTomo 26335 · Folio 185 · Hoja M474616
StatusBaja

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

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ATANIL OBRAS Y PROYEC…Fernandez Fernandez MiguelFernandez Fernandez …XPERTIA CONSULTING MANAGEMENT 2011 SLXPERTIA CONSULTING M…BAMBOLEO VENTURES SOCIEDAD LIMITADABAMBOLEO VENTURES SO…ICEBURNINGMUSIC SOCIEDAD LIMITADAICEBURNINGMUSIC SOCI…TRABAJOS AUXILIARES DE LA CONSTRUCCION ANTOMAR SLTRABAJOS AUXILIARES …TRANSALDIME SLTRANSALDIME SL

Beneficial owner (UBO)

Fernandez Fernandez Miguel100 %

Individual · ultimate beneficial owner · since 28/01/2009

Beneficial owner network map

7 nodes Person Company
ATANIL OBRAS Y PROYEC…Fernandez Fernandez MiguelFernandez Fernandez …XPERTIA CONSULTING MANAGEMENT 2011 SLXPERTIA CONSULTING M…BAMBOLEO VENTURES SOCIEDAD LIMITADABAMBOLEO VENTURES SO…ICEBURNINGMUSIC SOCIEDAD LIMITADAICEBURNINGMUSIC SOCI…TRABAJOS AUXILIARES DE LA CONSTRUCCION ANTOMAR SLTRABAJOS AUXILIARES …TRANSALDIME SLTRANSALDIME SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2017· Registered 23/03/2017· I/A 4
  2. NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 4
  3. DisoluciónPublished 31/03/2017· Registered 23/03/2017· I/A 4
  4. ExtinciónPublished 31/03/2017· Registered 23/03/2017· I/A 4
  5. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 3
  6. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 3
  7. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 3
  8. NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 2
  9. ConstituciónPublished 28/01/2009· Registered 16/01/2009· I/A 1
  10. Declaración de unipersonalidadPublished 28/01/2009· Registered 16/01/2009· I/A 1
  11. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 31/03/2017Disolución
  2. 31/03/2017Extinción
  3. 06/02/2013Modificaciones estatutarias
  4. 28/01/2009Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ MIGUEL

Capital · events

  1. 28/01/2009Constitución
    Initial 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)

  1. 31/03/2017#4318279
    Ceses/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
  2. 06/02/2013#2111182
    Ceses/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
  3. 29/01/2009#39608
    Nombramientos
    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).
  4. 28/01/2009#36481
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RAMON Y CAJAL 25 (GUADARRAMA), Guadarrama, 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.