ATAYO MANAGEMENT SL

Hoja M476750· NIF B85613537

VigenteMadrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/03/2009
Director :
Valencia Hernandez Alejandro

Legal information

Legal information for ATAYO MANAGEMENT SL

NIF
Hoja registral
IRUS1000283301854
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/03/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26455 · Folio 43 · Hoja M476750
StatusVigente

Activity

ATAYO MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 4 March 2009. The Spanish commercial register has published 12 filings for this company, from 4 March 2009 to 8 February 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

LA PRESTACION DE SERVICIOS DE ENSEÑANZA, FORMACION Y ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN MATERIA ADMINISTRATIVA Y FINANCIERA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ATAYO MANAGEMENT SLValencia Hernandez AlejandroValencia Hernandez A…HERVASEG SLHERVASEG SLELITE CONSULTING FINANCIEROS SLELITE CONSULTING FIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATAYO MANAGEMENT SLValencia Hernandez AlejandroValencia Hernandez A…

Beneficial owner (UBO)

Valencia Hernandez Alejandro100 %

Individual · ultimate beneficial owner · since 04/03/2009

Beneficial owner network map

2 nodes Person Company
ATAYO MANAGEMENT SLValencia Hernandez AlejandroValencia Hernandez A…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 6
  2. NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 6
  3. Cambio de domicilio socialPublished 08/07/2015· Registered 29/06/2015· I/A 5
  4. Ceses/DimisionesPublished 15/10/2012· Registered 26/09/2012· I/A 4
  5. NombramientosPublished 15/10/2012· Registered 26/09/2012· I/A 4
  6. Modificaciones estatutariasPublished 15/10/2012· Registered 26/09/2012· I/A 4
  7. Ceses/DimisionesPublished 24/01/2011· Registered 13/01/2011· I/A 2
  8. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 2
  9. ConstituciónPublished 04/03/2009· Registered 23/02/2009· I/A 1
  10. Declaración de unipersonalidadPublished 04/03/2009· Registered 23/02/2009· I/A 1
  11. NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 1

Changes

  1. 08/07/2015Cambio de domicilio social

    C/ MONASTERIO DE SUSO Y YUSO 67 Ptl.E 2º C (MADRID)

  2. 15/10/2012Modificaciones estatutarias
  3. 04/03/2009Declaración de unipersonalidad

    VALENCIA HERNANDEZ ALEJANDRO

Capital · events

  1. 04/03/2009Constitución
    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. 08/02/2016#3703976
    Ceses/DimisionesNombramientos
    ATAYO MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: VALENCIA HERNANDEZ JAVIER;VALENCIA HERNANDEZ ALEJANDRO. Nombramientos. Adm. Unico: VALENCIA HERNANDEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 08/07/2015#3405833
    Cambio de domicilio social
    ATAYO MANAGEMENT SL. Cambio de domicilio social. C/ MONASTERIO DE SUSO Y YUSO 67 Ptl.E 2º C (MADRID). Datos registrales. T 26455 , F 43, S 8, H M 476750, I/A 5 (29.06.15).
  3. 15/10/2012#1934507
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATAYO MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: VALENCIA HERNANDEZ JAVIER. Nombramientos. Adm. Solid.: VALENCIA HERNANDEZ JAVIER;VALENCIA HERNANDEZ ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  4. 04/11/2011#1443041
    ATAYO MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26455 , F 42, S 8, H M 476750, I/A 3 (25.10.11).
  5. 24/01/2011#1032219
    Ceses/DimisionesNombramientos
    ATAYO MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: VALENCIA HERNANDEZ ALEJANDRO. Nombramientos. Adm. Unico: VALENCIA HERNANDEZ JAVIER. Datos registrales. T 26455 , F 42, S 8, H M 476750, I/A 2 (13.01.11).
  6. 04/03/2009#102638
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATAYO MANAGEMENT SL. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: LA PRESTACION DE SERVICIOS DE ENSEÑANZA, FORMACION Y ASESORAMIENTO DE EMPRESAS Y PERSONAS FISICAS EN MATERIA ADMINISTRATIVA Y FINANCIERA, ETC. Domicilio: C/ MONASTER…

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/ MONASTERIO DE SUSO Y YUSO 67 Ptl.E 2º C (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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector