ATELME SISTEMS SL

Hoja M213372· NIF B82038498

Struck off · 11/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ATELME SISTEMS SL

NIF
Hoja registral
IRUS1000228416151
Legal formSociedad Limitada (SL)
LocalityValdemoro
Registro MercantilMADRID
Register referenceTomo 30362 · Folio 100 · Hoja M213372
StatusExtinguida

Activity

ATELME SISTEMS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 23 filings for this company, from 22 January 2009 to 11 January 2016, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATELME SISTEMS SLFernandez Saornil Juan ManuelFernandez Saornil Ju…

Beneficial owner (UBO)

Fernandez Saornil Juan Manuel100 %

Individual · ultimate beneficial owner · since 25/02/2009

Beneficial owner network map

2 nodes Person Company
ATELME SISTEMS SLFernandez Saornil Juan ManuelFernandez Saornil Ju…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2016· Registered 24/12/2015· I/A 9
  2. NombramientosPublished 11/01/2016· Registered 24/12/2015· I/A 9
  3. DisoluciónPublished 11/01/2016· Registered 24/12/2015· I/A 9
  4. ExtinciónPublished 11/01/2016· Registered 24/12/2015· I/A 9
  5. Ceses/DimisionesPublished 13/11/2012· Registered 30/10/2012· I/A 8
  6. NombramientosPublished 13/11/2012· Registered 30/10/2012· I/A 8
  7. Cambio de domicilio socialPublished 13/11/2012· Registered 30/10/2012· I/A 8
  8. Declaración de unipersonalidadPublished 25/02/2009· Registered 12/02/2009· I/A 6
  9. Ceses/DimisionesPublished 22/01/2009· Registered 12/01/2009· I/A 5
  10. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 5

Changes

  1. 11/01/2016Disolución
  2. 11/01/2016Extinción
  3. 13/11/2012Cambio de domicilio social

    AVDA DE MADRID 12, NAVE 7 (VALDEMORO)

  4. 25/02/2009Declaración de unipersonalidad

    FERNANDEZ SAORNIL JUAN MANUEL

Timeline (BORME)

  1. 11/01/2016#10488256
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATELME SISTEMS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ PEDRO. Nombramientos. Liquidador: RODRIGUEZ DIAZ PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 30362 , F 100, S 8, H M 213372, I/A 9 (24.12.15).
  2. 13/11/2012#1980299
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ATELME SISTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ DIAZ PEDRO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SAORNIL JUAN MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ DIAZ PEDRO. Cambio de domicilio social. AVDA DE MADR…
  3. 25/02/2009#89530
    Declaración de unipersonalidad
    ATELME SISTEMS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ SAORNIL JUAN MANUEL. Datos registrales. T 13178 , F 52, S 8, H M 213372, I/A 6 (12.02.09).
  4. 22/01/2009#24945
    Ceses/DimisionesNombramientos
    ATELME SISTEMS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SAORNIL JUAN MANUEL. Nombramientos. Adm. Unico: MARCO MARTIN ALEJANDRO. Datos registrales. T 13178 , F 51, S 8, H M 213372, I/A 5 (12.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID 12, NAVE 7 (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province