ATENEA RAZON DE SER SL

Hoja B408666· NIF B65532350

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/05/2011
Director :
Aguilar Villajos Javier

Legal information

Legal information for ATENEA RAZON DE SER SL

NIF
Hoja registral
IRUS1000365118663
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/05/2011
LocalitySant Feliu de Llobregat
Register referenceTomo 42524 · Folio 215 · Hoja B408666
StatusVigente

Activity

ATENEA RAZON DE SER SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 May 2011. The Spanish commercial register has published 8 filings for this company, from 11 May 2011 to 17 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,GESTION,ORGANIZACION DE EMPRESAS.LA COMPRAVENTA,ALQUILER,MANTENIMIENTO Y REPARACION DE BIENES INMUEBLES YMAQUINARIA METALURGICA Y VEHICULOS AUTOMOVILES.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
ATENEA RAZON DE SER SLAguilar Villajos JavierAguilar Villajos Jav…ATENEA LOGIC SLATENEA LOGIC SLINFRAESTRUCTURAS TRADE SLINFRAESTRUCTURAS TRA…B2BUILDING S.LB2BUILDING S.LLIVE-ANCS SLLIVE-ANCS SL

Registered actos

  1. Cambio de domicilio socialPublished 17/01/2019· Registered 10/01/2019· I/A 6
  2. Modificaciones estatutariasPublished 20/03/2015· Registered 11/03/2015· I/A 5
  3. Cambio de domicilio socialPublished 20/03/2015· Registered 11/03/2015· I/A 5
  4. RevocacionesPublished 28/02/2013· Registered 20/02/2013· I/A 3
  5. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 2
  6. ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
  7. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1

Changes

  1. 17/01/2019Cambio de domicilio social

    CR LAUREA MIRO NUM.401 NAVE 6 PG.IND.EL PLA (SANT FELIU DE LLOBREGAT)

  2. 20/03/2015Cambio de domicilio social

    CL MOTORES,S/N,POL.CANTUNIS (BARCELONA)

  3. 20/03/2015Modificaciones estatutarias

Capital · events

  1. 11/05/2011Constitución
    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. 17/01/2019#5208089
    Cambio de domicilio social
    ATENEA RAZON DE SER SL. Cambio de domicilio social. CR LAUREA MIRO NUM.401 NAVE 6 PG.IND.EL PLA (SANT FELIU DE LLOBREGAT). Datos registrales. T 42524 , F 215, S 8, H B 408666, I/A 6 (10.01.19).
  2. 20/03/2015#3244022
    Modificaciones estatutariasCambio de domicilio social
    ATENEA RAZON DE SER SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL MOTORES,S/N,POL.CANTUNIS (BARCELONA). Datos registrales. T 42524 , F 214, S 8, H B 408666, I/A 5 (11.…
  3. 09/05/2013#2264609
    ATENEA RAZON DE SER SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 42524 , F 214, S 8, H B 408666, I/A 4 ( 2.05.13).
  4. 28/02/2013#2152449
    Revocaciones
    ATENEA RAZON DE SER SL. Revocaciones. APODERADO: MELER MERINO NURIA. Datos registrales. T 42524 , F 214, S 8, H B 408666, I/A 3 (20.02.13).
  5. 05/12/2011#1487893
    Nombramientos
    ATENEA RAZON DE SER SL. Nombramientos. APODERADO: MELER MERINO NURIA. Datos registrales. T 42524 , F 214, S 8, H B 408666, I/A 2 (23.11.11).
  6. 11/05/2011#1205476
    ConstituciónNombramientos
    ATENEA RAZON DE SER SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO,GESTION,ORGANIZACION DE EMPRESAS.LA COMPRAVENTA,ALQUILER,MANTENIMIENTO Y REPARACION DE BIENES INMUEBLES YMAQUINARIA ME…

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 2011

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 addressCR LAUREA MIRO NUM.401 NAVE 6 PG.IND.EL PLA (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector