ATECONSA MONTAJES SA

Hoja M122283· NIF A79312617

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Perez Ortiz Enrique

Legal information

Legal information for ATECONSA MONTAJES SA

NIF
Hoja registral
IRUS1000240745449
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 20547 · Folio 211 · Hoja M122283
StatusVigente

Activity

ATECONSA MONTAJES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 10 filings for this company, from 21 December 2009 to 11 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ATECONSA MONTAJES SAPerez Ortiz EnriquePerez Ortiz Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATECONSA MONTAJES SAPerez Ortiz EnriquePerez Ortiz Enrique

Beneficial owner (UBO)

Perez Ortiz Enrique100 %

Individual · ultimate beneficial owner · since 19/08/2016

Beneficial owner network map

2 nodes Person Company
ATECONSA MONTAJES SAPerez Ortiz EnriquePerez Ortiz Enrique

Registered actos

  1. ReeleccionesPublished 11/11/2022· Registered 03/11/2022· I/A 14
  2. Declaración de unipersonalidadPublished 19/08/2016· Registered 09/08/2016· I/A 13
  3. Modificaciones estatutariasPublished 19/08/2016· Registered 09/08/2016· I/A 13
  4. Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 12
  5. NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 12
  6. Ceses/DimisionesPublished 11/12/2012· Registered 28/11/2012· I/A 11
  7. NombramientosPublished 11/12/2012· Registered 28/11/2012· I/A 11
  8. Modificaciones estatutariasPublished 11/12/2012· Registered 28/11/2012· I/A 11
  9. Cambio de domicilio socialPublished 11/12/2012· Registered 28/11/2012· I/A 11
  10. ReeleccionesPublished 21/12/2009· Registered 09/12/2009· I/A 10

Changes

  1. 19/08/2016Declaración de unipersonalidad

    PEREZ ORTIZ ENRIQUE

  2. 19/08/2016Modificaciones estatutarias
  3. 11/12/2012Cambio de domicilio social

    C/ TELEGRAFIA 3 - PISO 2º (MADRID)

  4. 11/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2022#7236432
    Reelecciones
    ATECONSA MONTAJES SA. Reelecciones. Adm. Unico: PEREZ ORTIZ ENRIQUE. Datos registrales. T 20547 , F 211, S 8, H M 122283, I/A 14 ( 3.11.22).
  2. 19/08/2016#3990851
    Declaración de unipersonalidadModificaciones estatutarias
    ATECONSA MONTAJES SA. Declaración de unipersonalidad. Socio único: PEREZ ORTIZ ENRIQUE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 20547 , F 210, S 8, H M 122283, I/A 13 ( 9.08.16).
  3. 15/06/2016#3900650
    Ceses/DimisionesNombramientos
    ATECONSA MONTAJES SA. Ceses/Dimisiones. Adm. Unico: ORTIZ TELLO MARIA CONCEPCION. Nombramientos. Adm. Unico: PEREZ ORTIZ ENRIQUE. Datos registrales. T 20547 , F 210, S 8, H M 122283, I/A 12 ( 8.06.16).
  4. 11/12/2012#2028123
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ATECONSA MONTAJES SA. Ceses/Dimisiones. Consejero: ORTIZ TELLO MARIA CONCEPCION;PEREZ ORTIZ ANA ISABEL;PEREZ ORTIZ ENRIQUE. Presidente: PEREZ ORTIZ ENRIQUE. Secretario: ORTIZ TELLO MARIA CONCEPCION. Con.Delegado: PEREZ ORTIZ ENRIQUE. Nombramientos. A…
  5. 21/12/2009#518402
    Reelecciones
    ATECONSA MONTAJES SA. Reelecciones. Consejero: ORTIZ TELLO MARIA CONCEPCION;PEREZ ORTIZ ANA ISABEL;PEREZ ORTIZ ENRIQUE. Presidente: PEREZ ORTIZ ENRIQUE. Secretario: ORTIZ TELLO MARIA CONCEPCION. Con.Delegado: PEREZ ORTIZ ENRIQUE. Datos registrales. T…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TELEGRAFIA 3 - PISO 2º (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector