ATEDAL QUINCE SL
Hoja M271762· NIF B82853722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Director :
- Gil Medina Francisco
Legal information
Legal information for ATEDAL QUINCE SL
Activity
ATEDAL QUINCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 29 March 2010, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Directors and representatives
Directors
Current
- Gil Medina FranciscoSince 10/02/2009Administrador Único
Former
- Yela Ibañez Juan AntonioCeased on 10/02/2009Administrador Único
- Gonzalez Rubio Jose LuisCeased on 12/01/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CONTRAPARTIDA HIPOTECARIA SA100 %
Legal entity · since 20/02/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/03/2010· Registered 15/03/2010· I/A 7
- Ampliación de capitalPublished 06/05/2009· Registered 23/04/2009· I/A 6
- Declaración de unipersonalidadPublished 20/02/2009· Registered 10/02/2009· I/A 4
- Ceses/DimisionesPublished 20/02/2009· Registered 10/02/2009· I/A 4
- NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 4
- Ceses/DimisionesPublished 22/01/2009· Registered 12/01/2009· I/A 3
- NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 3
- Cambio de domicilio socialPublished 22/01/2009· Registered 12/01/2009· I/A 3
Changes
- 20/02/2009Declaración de unipersonalidad
CONTRAPARTIDA HIPOTECARIA SA
- 22/01/2009Cambio de domicilio social
C/ SANTA JULIA 15 - BAJO (MADRID)
Capital · events
- 29/03/2010Ampliación de capitalResulting capital: 1 000 000,00 € (+860 000,00 €)
- 06/05/2009Ampliación de capitalResulting capital: 140 000,00 € (+136 994,00 €)
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)
- 29/03/2010#653480Ampliación de capital
ATEDAL QUINCE SL. Ampliación de capital. Capital: 860.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 16052 , F 48, S 8, H M 271762, I/A 7 (15.03.10).
- 06/05/2009#200481Ampliación de capital
ATEDAL QUINCE SL. Ampliación de capital. Capital: 136.994,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 16052 , F 47, S 8, H M 271762, I/A 6 (23.04.09).
- 24/02/2009#87411Cambio de identidad del socio único
ATEDAL QUINCE SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL MEDINA FRANCISCO. Datos registrales. T 16052 , F 47, S 8, H M 271762, I/A 5 (11.02.09).
- 20/02/2009#81965Declaración de unipersonalidadCeses/DimisionesNombramientos
ATEDAL QUINCE SL. Declaración de unipersonalidad. Socio único: CONTRAPARTIDA HIPOTECARIA SA. Ceses/Dimisiones. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Nombramientos. Adm. Unico: GIL MEDINA FRANCISCO. Datos registrales. T 16052 , F 47, S 8, H M 271762, … - 22/01/2009#25011Ceses/DimisionesNombramientosCambio de domicilio social
ATEDAL QUINCE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUBIO JOSE LUIS. Nombramientos. Adm. Unico: YELA IBAÑEZ JUAN ANTONIO. Cambio de domicilio social. C/ SANTA JULIA 15 - BAJO (MADRID). Datos registrales. T 16052 , F 46, S 8, H M 271762, I/A 3 (1…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.