ATENEA RECURSOS SL
Hoja A125098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/04/2011
- Directors :
- Bongiorno Miguel Angel, Waisburd Daniel
Legal information
Legal information for ATENEA RECURSOS SL
Activity
ATENEA RECURSOS SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 25 April 2011. The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 29 November 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
1. La compra y venta física de piezas de oro de inversión o cualquier otrometal precioso, ya sea en lingotes o monedas, así como la fundición y desguace de dichos metales preciosos 2. Exportación e importación, distribución, comercialización y venta, al por mayor y por menor, de productos de joyerí.
Directors and representatives
Directors
Current
- Bongiorno Miguel AngelSince 14/11/2011Administrador Solidario
- Waisburd DanielSince 14/11/2011Administrador Solidario
Former
- Mateo Aguar FedericoCeased on 14/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2011· Registered 14/11/2011· I/A 2
- NombramientosPublished 29/11/2011· Registered 14/11/2011· I/A 2
- Modificaciones estatutariasPublished 29/11/2011· Registered 14/11/2011· I/A 2
- Cambio de objeto socialPublished 29/11/2011· Registered 14/11/2011· I/A 2
- ConstituciónPublished 25/04/2011· Registered 11/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 1
Capital · events
- 25/04/2011ConstituciónInitial capital: 3 006,00 €
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)
- 29/11/2011#1479838Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ATENEA RECURSOS SL. Ceses/Dimisiones. Adm. Unico: MATEO AGUAR FEDERICO. Nombramientos. Adm. Solid.: BONGIORNO MIGUEL ANGEL;WAISBURD DANIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida… - 25/04/2011#1181359ConstituciónNombramientos
ATENEA RECURSOS SL. Constitución. Comienzo de operaciones: 10.02.11. Objeto social: a.- Compraventa y explotación de toda clase de fincas rústicas y urbanas.-b.- La urbanización, parcelación, construcción, promoción y rehabilitaciónpor cuenta propia …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.