ATENCION EXPRES SL
Hoja M429587· NIF B84922293
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morales Zayas Dario Andres
Legal information
Legal information for ATENCION EXPRES SL
Activity
ATENCION EXPRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 11 filings for this company, from 2 November 2015 to 12 April 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Morales Zayas Dario AndresSince 05/04/2017Administrador Único
Former
- Valdes Leudo Juan-PabloCeased on 05/04/2017Administrador Único
- Aranda Exposito Jose LuisCeased on 09/03/2016Administrador Único
- Torralba Rodriguez ManuelCeased on 22/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Zayas Dario Andres100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/04/2017· Registered 05/04/2017· I/A 5
- NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 5
- Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 4
- Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 3
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 3
- Ceses/DimisionesPublished 02/11/2015· Registered 22/10/2015· I/A 2
- NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 2
- Cambio de domicilio socialPublished 02/11/2015· Registered 22/10/2015· I/A 2
Changes
- 25/05/2016Cambio de domicilio social
C/ ALVERJA, NUMERO 5 LOCAL (MADRID)
- 02/11/2015Cambio de domicilio social
GTA DE ISAAC RABIN 1 (MADRID)
Timeline (BORME)
- 12/04/2017#4334960Ceses/DimisionesNombramientosCambio de identidad del socio único
ATENCION EXPRES SL. Sociedad unipersonal. Cambio de identidad del socio único: MORALES ZAYAS DARIO ANDRES. Ceses/Dimisiones. Adm. Unico: VALDES LEUDO JUAN-PABLO. Nombramientos. Adm. Unico: MORALES ZAYAS DARIO ANDRES. Datos registrales. T 23924 , F 44… - 25/05/2016#3869980Cambio de domicilio social
ATENCION EXPRES SL. Cambio de domicilio social. C/ ALVERJA, NUMERO 5 LOCAL (MADRID). Datos registrales. T 23924 , F 43, S 8, H M 429587, I/A 4 (17.05.16).
- 17/03/2016#3772953Ceses/DimisionesNombramientosCambio de identidad del socio único
ATENCION EXPRES SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDES LEUDO JUAN-PABLO. Ceses/Dimisiones. Adm. Unico: ARANDA EXPOSITO JOSE LUIS. Nombramientos. Adm. Unico: VALDES LEUDO JUAN-PABLO. Datos registrales. T 23924 , F 43, S … - 02/11/2015#3565331Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
ATENCION EXPRES SL. Sociedad unipersonal. Cambio de identidad del socio único: ARANDA EXPOSITO JOSE LUIS. Ceses/Dimisiones. Adm. Unico: TORRALBA RODRIGUEZ MANUEL. Nombramientos. Adm. Unico: ARANDA EXPOSITO JOSE LUIS. Cambio de domicilio social. GTA D…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.