ATEKA SOLUCIONES INTEGRALES SL

Hoja M577329· NIF B86966603

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2014
Director :
Mantecon Alonso Jose Maria

Legal information

Legal information for ATEKA SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000292278055
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2014
LocalityMadrid
Register referenceTomo 32079 · Folio 203 · Hoja M577329
StatusVigente

Activity

ATEKA SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 2 April 2014. The Spanish commercial register has published 6 filings for this company, from 2 April 2014 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

Ingeniería industrial y civil. Elaboración de proyectos industriales y mineros. Construcción de maquinaria, herramientas y otros artículos acabados en metales. Fabricación de productos metálicos estructurales. Fabricación de toda clase de útiles, equipos, piezas y accesorios para máquinas...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ATEKA SOLUCIONES INTE…Mantecon Alonso Jose MariaMantecon Alonso Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATEKA SOLUCIONES INTE…Mantecon Alonso Jose MariaMantecon Alonso Jose…

Beneficial owner (UBO)

Mantecon Alonso Jose Maria100 %

Individual · ultimate beneficial owner · since 14/09/2022

Beneficial owner network map

2 nodes Person Company
ATEKA SOLUCIONES INTE…Mantecon Alonso Jose MariaMantecon Alonso Jose…

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2022· Registered 07/09/2022· I/A 3
  2. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 2
  3. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 2
  4. Cambio de domicilio socialPublished 14/09/2022· Registered 07/09/2022· I/A 2
  5. ConstituciónPublished 02/04/2014· Registered 25/03/2014· I/A 1
  6. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 1

Changes

  1. 14/09/2022Cambio de domicilio social

    AVDA DE EUROPA 4 Ptl.3 3 B (MADRID)

  2. 14/09/2022Declaración de unipersonalidad

    MANTECON ALONSO JOSE MARIA

Capital · events

  1. 02/04/2014Constitución
    Initial 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)

  1. 14/09/2022#7159179
    Declaración de unipersonalidad
    ATEKA SOLUCIONES INTEGRALES SL. Declaración de unipersonalidad. Socio único: MANTECON ALONSO JOSE MARIA. Datos registrales. T 32079 , F 203, S 8, H M 577329, I/A 3 ( 7.09.22).
  2. 14/09/2022#7159178
    Ceses/DimisionesNombramientosCambio de domicilio social
    ATEKA SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: MANTECON ALONSO JOSE MARIA;DIAZ SANCHEZ CAMINO AINHOA. Nombramientos. Adm. Unico: MANTECON ALONSO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 02/04/2014#2747947
    ConstituciónNombramientos
    ATEKA SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 7.03.14. Objeto social: Ingeniería industrial y civil. Elaboración de proyectos industriales y mineros. Construcción de maquinaria, herramientas y otros artículos acabados en meta…

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 2014

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 DE EUROPA 4 Ptl.3 3 B (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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector