ATELCO BUSINESS SOLUTIONS SL

Hoja M548735· NIF B86597374

Struck off · 24/10/2022Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2012

Legal information

Legal information for ATELCO BUSINESS SOLUTIONS SL

NIF
Hoja registral
IRUS1000289641269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2012
LocalityMadrid
Register referenceTomo 30491 · Folio 86 · Hoja M548735
StatusLiquidada

Activity

ATELCO BUSINESS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 4 December 2012. The Spanish commercial register has published 11 filings for this company, from 4 December 2012 to 24 October 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS,DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ATELCO BUSINESS SOLUT…Martin De Pablos Juan JavierMartin De Pablos Jua…SUPPLIERS FOR TECHNICAL APPLICATIONS AND RESOURCES IN THE NET SLSUPPLIERS FOR TECHNI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATELCO BUSINESS SOLUT…Montiel Alafont Jose MiguelMontiel Alafont Jose…

Beneficial owner (UBO)

Montiel Alafont Jose Miguel100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
ATELCO BUSINESS SOLUT…Montiel Alafont Jose MiguelMontiel Alafont Jose…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 4
  2. NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 4
  3. DisoluciónPublished 24/10/2022· Registered 17/10/2022· I/A 4
  4. ExtinciónPublished 24/10/2022· Registered 17/10/2022· I/A 4
  5. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 2
  6. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 2
  7. Cambio de domicilio socialPublished 11/12/2017· Registered 30/11/2017· I/A 2
  8. ConstituciónPublished 04/12/2012· Registered 23/11/2012· I/A 1
  9. Declaración de unipersonalidadPublished 04/12/2012· Registered 23/11/2012· I/A 1
  10. NombramientosPublished 04/12/2012· Registered 23/11/2012· I/A 1

Changes

  1. 24/10/2022Disolución
  2. 24/10/2022Extinción
  3. 11/12/2017Cambio de domicilio social

    C/ GALEON 6 Ptl.B 1º B (MADRID)

  4. 04/12/2012Declaración de unipersonalidad

    MONTIEL ALAFONT JOSE MIGUEL

Capital · events

  1. 04/12/2012Constitución
    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. 24/10/2022#7208557
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATELCO BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARTIN DE PABLOS JUAN JAVIER. Nombramientos. Liquidador: MARTIN DE PABLOS JUAN JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 30491 , F 86, S 8, H M 548735, I/A 4 (17.10.22)…
  2. 11/12/2017#4654065
    ATELCO BUSINESS SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30491 , F 86, S 8, H M 548735, I/A 3 (30.11.17).
  3. 11/12/2017#4654064
    Ceses/DimisionesNombramientosCambio de domicilio social
    ATELCO BUSINESS SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MONTIEL ALAFONT JOSE MIGUEL. Nombramientos. Adm. Unico: MARTIN DE PABLOS JUAN JAVIER. Cambio de domicilio social. C/ GALEON 6 Ptl.B 1º B (MADRID). Datos registrales. T 30491 , F 86, S 8, H M…
  4. 04/12/2012#2016926
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATELCO BUSINESS SOLUTIONS SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS,DE OCIO Y ENTRETENIMIENTO. INFORMACION Y COMUNICACIONES. INFORMATICA, TELECOMUNICA…

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 2012

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 addressC/ GALEON 6 Ptl.B 1º 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector