ATELSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA
Hoja AB23615· NIF B91663468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Franco Rivas Mariano
Legal information
Legal information for ATELSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA
Activity
ATELSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Franco Rivas MarianoSince 17/09/2013Administrador Único
Former
- Burgos Canto MiguelCeased on 17/09/2013Administrador Mancomunado
- Vazquez Piqueras IvanCeased on 17/09/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Franco Rivas Mariano100 %
Individual · since 23/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Rivas Mariano100 %
Individual · ultimate beneficial owner · since 23/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/09/2013· Registered 17/09/2013· I/A 2
- Ceses/DimisionesPublished 23/09/2013· Registered 17/09/2013· I/A 2
- NombramientosPublished 23/09/2013· Registered 17/09/2013· I/A 2
- Modificaciones estatutariasPublished 23/09/2013· Registered 17/09/2013· I/A 2
- Cambio de domicilio socialPublished 23/09/2013· Registered 17/09/2013· I/A 2
Changes
- 23/09/2013Cambio de domicilio social
BULEV HERMANOS PINZON 30 (RODA (LA))
- 23/09/2013Declaración de unipersonalidad
FRANCO RIVAS MARIANO
- 23/09/2013Modificaciones estatutarias
Timeline (BORME)
- 23/09/2013#2457598Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ATELSYS INFORMATION TECHNOLOGIES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRANCO RIVAS MARIANO. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ PIQUERAS IVAN;BURGOS CANTO MIGUEL. Nombramientos. Adm. Unico: FRANCO RIVAS MARIANO. Modific…
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 — Albacete — are listed together, with their address.