ATENCION EXPRES SL

Hoja M429587· NIF B84922293

VigenteMadrid
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

NIF
Hoja registral
IRUS1000279380379
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23924 · Folio 44 · Hoja M429587
StatusVigente

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

Former

Directors network map

4 nodes Person Company
ATENCION EXPRES SLMorales Zayas Dario AndresMorales Zayas Dario …ATENCION ATALAYA SLATENCION ATALAYA SLCORPORACION MERARDO SLCORPORACION MERARDO …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Morales Zayas Dario Andres100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/04/2017· Registered 05/04/2017· I/A 5
  2. NombramientosPublished 12/04/2017· Registered 05/04/2017· I/A 5
  3. Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 4
  4. Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 3
  5. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 3
  6. Ceses/DimisionesPublished 02/11/2015· Registered 22/10/2015· I/A 2
  7. NombramientosPublished 02/11/2015· Registered 22/10/2015· I/A 2
  8. Cambio de domicilio socialPublished 02/11/2015· Registered 22/10/2015· I/A 2

Changes

  1. 25/05/2016Cambio de domicilio social

    C/ ALVERJA, NUMERO 5 LOCAL (MADRID)

  2. 02/11/2015Cambio de domicilio social

    GTA DE ISAAC RABIN 1 (MADRID)

Timeline (BORME)

  1. 12/04/2017#4334960
    Ceses/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
  2. 25/05/2016#3869980
    Cambio 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).
  3. 17/03/2016#3772953
    Ceses/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 
  4. 02/11/2015#3565331
    Ceses/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

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/ ALVERJA, NUMERO 5 LOCAL (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 otra maquinaria y equipo — are listed together.