ATEEX SEGURIDAD SL

Hoja CC11291· NIF B10393098

VigenteCáceres
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
26/05/2009
Director :
De La Calle Fernandez Angel

Legal information

Legal information for ATEEX SEGURIDAD SL

NIF
Hoja registral
IRUS1000000974449
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date26/05/2009
LocalityPlasencia
Phone
Registro MercantilCACERES
Register referenceTomo 819 · Folio 91 · Hoja CC11291
StatusVigente

Activity

ATEEX SEGURIDAD SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 26 May 2009. The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 15 November 2017, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

Agencia financiera. Asesoría de empresas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ATEEX SEGURIDAD SLDe La Calle Fernandez AngelDe La Calle Fernande…VERAFIBRA SLVERAFIBRA SLVEXFIBRA SLVEXFIBRA SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ATEEX SEGURIDAD SLGENERAL DATA SYSTEM SAGENERAL DATA SYSTEM …ATEEX ASESORIA DE EMPRESAS SLATEEX ASESORIA DE EM…ATEEX INFORMATICA SLATEEX INFORMATICA SLATEEX RECURSOS HUMANOS SLATEEX RECURSOS HUMAN…ALFIL EXTREMADURA ASESORIAS SLALFIL EXTREMADURA AS…GABINETE DE SEGUROS GRUPO ATEEX SLGABINETE DE SEGUROS …

Beneficial owner (UBO)

GENERAL DATA SYSTEM SA100 %

Legal entity · since 22/02/2010

Beneficial owner network map

7 nodes Person Company
ATEEX SEGURIDAD SLGENERAL DATA SYSTEM SAGENERAL DATA SYSTEM …ATEEX ASESORIA DE EMPRESAS SLATEEX ASESORIA DE EM…ATEEX INFORMATICA SLATEEX INFORMATICA SLATEEX RECURSOS HUMANOS SLATEEX RECURSOS HUMAN…ALFIL EXTREMADURA ASESORIAS SLALFIL EXTREMADURA AS…GABINETE DE SEGUROS GRUPO ATEEX SLGABINETE DE SEGUROS …

Registered actos

  1. Ceses/DimisionesPublished 04/09/2017· Registered 11/08/2017· I/A 3
  2. NombramientosPublished 04/09/2017· Registered 11/08/2017· I/A 3
  3. Cambio de objeto socialPublished 04/09/2017· Registered 11/08/2017· I/A 3
  4. Declaración de unipersonalidadPublished 22/02/2010· Registered 10/02/2010· I/A 2
  5. ConstituciónPublished 26/05/2009· Registered 09/05/2009· I/A 1
  6. NombramientosPublished 26/05/2009· Registered 09/05/2009· I/A 1

Changes

  1. 04/09/2017Cambio de objeto social

    Agencia financiera. Asesoría de empresas.

  2. 22/02/2010Declaración de unipersonalidad

    GENERAL DATA SYSTEM SA

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 30 000,00 €

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)

  1. 15/11/2017#4617850
    ATEEX SEGURIDAD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 819, L 646, F 91, S 8, H CC 11291, I/A 4 (31.10.17).
  2. 04/09/2017#4528885
    Ceses/DimisionesNombramientosCambio de objeto social
    ATEEX SEGURIDAD SL. Ceses/Dimisiones. Adm. Unico: GORDO LLANES TOMAS GREGORIO. Nombramientos. Adm. Unico: DE LA CALLE FERNANDEZ ANGEL. Cambio de objeto social. Agencia financiera. Asesoría de empresas. Datos registrales. T 819, L 646, F 91, S 8, H CC…
  3. 22/02/2010#600209
    Declaración de unipersonalidad
    ATEEX SEGURIDAD SL. Declaración de unipersonalidad. Socio único: GENERAL DATA SYSTEM SA. Datos registrales. T 819, L 646, F 91, S 8, H CC 11291, I/A 2 (10.02.10).
  4. 26/05/2009#227524
    ConstituciónNombramientos
    ATEEX SEGURIDAD SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: Servicios de consultoria, asesoramiento y auditoria en materia de seguridad informatica. Domicilio: AVDA DEL VALLE 33 (PLASENCIA). Capital: 30.000,00 Euros. Nombramien…

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 DEL VALLE 33 (PLASENCIA), Plasencia, Cáceres
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 auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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