ATARI SOL SL

Hoja M484486· NIF B85723815

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/07/2009
Director :
LANDOY GESTION SL

Legal information

Legal information for ATARI SOL SL

NIF
Hoja registral
IRUS1000283936256
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/07/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26883 · Folio 22 · Hoja M484486
StatusVigente

Activity

ATARI SOL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 27 July 2009. The Spanish commercial register has published 9 filings for this company, from 27 July 2009 to 3 July 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

LA COMPRAVENTA TOMA DE PARTICIPACIONES DE OTRAS EMPRESAS ASI COMO LA TENENCIA DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS POR CUENTA PROPIA Y EN ESPECIAL LA GESTION Y DIRECCION DE LAS PARTICIPACIONES DE LA SOCIEDAD EN OTRAS EMPRESAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
ATARI SOL SLLANDOY GESTION SLLANDOY GESTION SLROMSA STRATEGIC GROUP S.LROMSA STRATEGIC GROU…GESTION DE MECENAZGO SLGESTION DE MECENAZGO…DOMINIO DE PROYECTOS SLDOMINIO DE PROYECTOS…SOON IN MADRID SLSOON IN MADRID SLORIGEN WORLD WIDE SLORIGEN WORLD WIDE SLDOMINIO GLOBAL MARKETING SLDOMINIO GLOBAL MARKE…VALIOSSA CREACIONES SLVALIOSSA CREACIONES …ALBUJON SOLAR 91 SLALBUJON SOLAR 91 SLWESTERN DYNAMICS MEDIA-AGENCIA DE MEDIOS SAWESTERN DYNAMICS MED…COVETODE SLCOVETODE SLHOME & OFFICES RENT SLHOME & OFFICES RENT …MEX-LAND SLMEX-LAND SLSUNENERGIO PLACASOLARES 2016 SLSUNENERGIO PLACASOLA…ZAFIR INNOVA SLZAFIR INNOVA SLPROMOTORA THYNNUS SLPROMOTORA THYNNUS SLDOJO SYSTEM SLDOJO SYSTEM SLINROLU SLINROLU SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ATARI SOL SLRodriguez Fernandez Roman IgnacioRodriguez Fernandez …COVETODE SLCOVETODE SLMEX-LAND SLMEX-LAND SLSUNENERGIO PLACASOLARES 2016 SLSUNENERGIO PLACASOLA…LANDOY GESTION SLLANDOY GESTION SLORIGEN WORLD WIDE SLORIGEN WORLD WIDE SLSOON IN MADRID SLSOON IN MADRID SL

Beneficial owner (UBO)

Rodriguez Fernandez Roman Ignacio100 %

Individual · ultimate beneficial owner · since 27/07/2009

Beneficial owner network map

8 nodes Person Company
ATARI SOL SLRodriguez Fernandez Roman IgnacioRodriguez Fernandez …COVETODE SLCOVETODE SLMEX-LAND SLMEX-LAND SLSUNENERGIO PLACASOLARES 2016 SLSUNENERGIO PLACASOLA…LANDOY GESTION SLLANDOY GESTION SLORIGEN WORLD WIDE SLORIGEN WORLD WIDE SLSOON IN MADRID SLSOON IN MADRID SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2018· Registered 25/06/2018· I/A 6
  2. NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 6
  3. Cambio de domicilio socialPublished 14/03/2017· Registered 03/03/2017· I/A 5
  4. NombramientosPublished 22/04/2015· Registered 15/04/2015· I/A 4
  5. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 3
  6. Cambio de domicilio socialPublished 28/06/2011· Registered 14/06/2011· I/A 2
  7. ConstituciónPublished 27/07/2009· Registered 15/07/2009· I/A 1
  8. Declaración de unipersonalidadPublished 27/07/2009· Registered 15/07/2009· I/A 1
  9. NombramientosPublished 27/07/2009· Registered 15/07/2009· I/A 1

Changes

  1. 14/03/2017Cambio de domicilio social

    AVDA DE BRASIL 30 Esc.2 1 (MADRID)

  2. 28/06/2011Cambio de domicilio social

    C/ ORENSE 68 - 2º IZQUIERDA - 1& PUERTA (MADRID)

  3. 27/07/2009Declaración de unipersonalidad

    RODRIGUEZ FERNANDEZ ROMAN IGNACIO

Capital · events

  1. 27/07/2009Constitución
    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. 03/07/2018#4951406
    Ceses/DimisionesNombramientos
    ATARI SOL SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ ROMAN IGNACIO. Nombramientos. Adm. Unico: LANDOY GESTION SL. Representan: RODRIGUEZ FERNANDEZ ROMAN IGNACIO. Datos registrales. T 26883 , F 22, S 8, H M 484486, I/A 6 (25.06.18).
  2. 14/03/2017#4288972
    Cambio de domicilio social
    ATARI SOL SL. Cambio de domicilio social. AVDA DE BRASIL 30 Esc.2 1 (MADRID). Datos registrales. T 26883 , F 21, S 8, H M 484486, I/A 5 ( 3.03.17).
  3. 22/04/2015#3292001
    Nombramientos
    ATARI SOL SL. Nombramientos. Apoderado: ALCAZAR RODRIGUEZ MARGARITA MONICA. Datos registrales. T 26883 , F 20, S 8, H M 484486, I/A 4 (15.04.15).
  4. 28/06/2011#1277235
    Nombramientos
    ATARI SOL SL. Nombramientos. Apoderado: ALCAZAR RODRIGUEZ MARGARITA MONICA. Datos registrales. T 26883 , F 20, S 8, H M 484486, I/A 3 (15.06.11).
  5. 28/06/2011#1277234
    Cambio de domicilio social
    ATARI SOL SL. Cambio de domicilio social. C/ ORENSE 68 - 2º IZQUIERDA - 1& PUERTA (MADRID). Datos registrales. T 26883 , F 20, S 8, H M 484486, I/A 2 (14.06.11).
  6. 27/07/2009#320082
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATARI SOL SL. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: LA COMPRAVENTA TOMA DE PARTICIPACIONES DE OTRAS EMPRESAS ASI COMO LA TENENCIA DISFRUTE Y ENAJENACION DE TODA CLASE DE VALORES MOBILIARIOS POR CUENTA PROPIA Y EN ESPECIAL LA…

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 addressAVDA DE BRASIL 30 Esc.2 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.

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