ATENEO SISTEMAS, SL
Hoja S20231· NIF B95517009
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Menendez Diego, Villar Moreno Pedro Maria
Legal information
Legal information for ATENEO SISTEMAS, SL
Activity
ATENEO SISTEMAS, SL is a Sociedad Limitada (SL) with its registered office in Bárcena de Cicero (Cantabria). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 6 filings for this company, from 8 July 2011 to 18 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Garcia Menendez DiegoSince 04/04/2024Administrador Solidario
- Villar Moreno Pedro MariaSince 04/04/2024Administrador Solidario
Authorised representatives
Former
- Menendez Alvarez Maria-EstrellaCeased on 16/03/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2024· Registered 04/04/2024· I/A 7
- NombramientosPublished 18/04/2024· Registered 04/04/2024· I/A 7
- Cambio de domicilio socialPublished 30/03/2023· Registered 22/03/2023· I/A 6
- RevocacionesPublished 28/03/2016· Registered 16/03/2016· I/A 5
- NombramientosPublished 08/07/2011· Registered 27/06/2011· I/A 4
Changes
- 30/03/2023Cambio de domicilio social
C/ CARRETERA GENERAL 52, 2º Q - GAMA (BARCENA DE CICERO)
Timeline (BORME)
- 18/04/2024#8041827Ceses/DimisionesNombramientos
ATENEO SISTEMAS, SL. Ceses/Dimisiones. Adm. Unico: VILLAR MORENO PEDRO MARIA. Nombramientos. Adm. Solid.: VILLAR MORENO PEDRO MARIA;GARCIA MENENDEZ DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 30/03/2023#7465448Cambio de domicilio social
ATENEO SISTEMAS, SL. Cambio de domicilio social. C/ CARRETERA GENERAL 52, 2º Q - GAMA (BARCENA DE CICERO). Datos registrales. T 948 , F 49, S 8, H S 20231, I/A 6 (22.03.23).
- 28/03/2016#3785514Revocaciones
ATENEO SISTEMAS, SL. Revocaciones. Apoderado: MENENDEZ ALVAREZ MARIA-ESTRELLA. Datos registrales. T 948 , F 49, S 8, H S 20231, I/A 5 (16.03.16).
- 08/07/2011#1294077Nombramientos
ATENEO SISTEMAS, SL. Nombramientos. Apoderado: MENENDEZ ALVAREZ MARIA-ESTRELLA. Datos registrales. T 948 , F 48, S 8, H S 20231, I/A 4 (27.06.11).
- 08/07/2011#1294076
ATENEO SISTEMAS, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 948 , F 48, S 8, H S 20231, I/A 3 (27.06.11).
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 — Reparación de maquinaria — are listed together.