ATEBION CAPITAL SL
Hoja M637278· NIF B87789145
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2017
- Directors :
- Leiva Moreno Juan Alberto, Roldan Colomera Francisco-Javier, Linares Lopez Manuel
Legal information
Legal information for ATEBION CAPITAL SL
Activity
ATEBION CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2017. The Spanish commercial register has published 4 filings for this company, from 26 April 2017 to 17 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Desarrollo, implantación y control de planes estratégicos de empresa. - La prestación de servicios de asesoría y consultoría sobre materias de índole financiera, económica, fiscal, contable, laboral, de gstión o técnica, así como la formación en el campo de la gestión empresarial.....
Directors and representatives
Directors
Current
- Leiva Moreno Juan AlbertoSince 18/04/2017Administrador Solidario
- Roldan Colomera Francisco-JavierSince 10/10/2019Administrador Solidario
- Linares Lopez ManuelSince 18/04/2017Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 2
- Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 2
- ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1
Changes
- 17/10/2019Cambio de domicilio social
AVDA DEL MEDITERRANEO 9 2º D (MADRID)
Capital · events
- 26/04/2017ConstituciónInitial capital: 3 000,00 €
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)
- 17/10/2019#5620692NombramientosCambio de domicilio social
ATEBION CAPITAL SL. Nombramientos. Adm. Solid.: ROLDAN COLOMERA FRANCISCO-JAVIER. Cambio de domicilio social. AVDA DEL MEDITERRANEO 9 2º D (MADRID). Datos registrales. T 35454 , F 134, S 8, H M 637278, I/A 2 (10.10.19).
- 26/04/2017#4350835ConstituciónNombramientos
ATEBION CAPITAL SL. Constitución. Comienzo de operaciones: 3.04.17. Objeto social: Desarrollo, implantación y control de planes estratégicos de empresa. - La prestación de servicios de asesoría y consultoría sobre materias de índole financiera, econó…
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 2017
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.