ATHADER SMART SERVICE SL

Hoja SS47859· NIF B19496132

Struck off · 09/04/2026Gipuzkoa
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2025

Legal information

Legal information for ATHADER SMART SERVICE SL

NIF
Hoja registral
IRUS1000443016861
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2025
LocalityErrenteria
StatusLiquidada

Activity

ATHADER SMART SERVICE SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 February 2025. The Spanish commercial register has published 8 filings for this company, from 27 February 2025 to 9 April 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

la investigación y desarrollo en diferentes campos tecnológicos.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ATHADER SMART SERVICE…Luengo Lasa HarkaitzLuengo Lasa HarkaitzMP MACHINING SLMP MACHINING SL

Cap table · shareholdings

  • ATHADER SL100 %

    Legal entity · since 27/02/2025 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ATHADER SMART SERVICE…ATHADER SLATHADER SLMP MACHINING SLMP MACHINING SL

Beneficial owner (UBO)

ATHADER SL100 %Vigente

Legal entity · since 27/02/2025

Beneficial owner network map

3 nodes Person Company
ATHADER SMART SERVICE…ATHADER SLATHADER SLMP MACHINING SLMP MACHINING SL

Registered actos

  1. Ceses/DimisionesPublished 09/04/2026· Registered 23/03/2026· I/A 3
  2. NombramientosPublished 09/04/2026· Registered 23/03/2026· I/A 3
  3. DisoluciónPublished 09/04/2026· Registered 23/03/2026· I/A 3
  4. ExtinciónPublished 09/04/2026· Registered 23/03/2026· I/A 3
  5. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 2
  6. ConstituciónPublished 27/02/2025· Registered 20/02/2025· I/A 1
  7. Declaración de unipersonalidadPublished 27/02/2025· Registered 20/02/2025· I/A 1
  8. NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 1

Changes

  1. 09/04/2026Disolución
  2. 09/04/2026Extinción
  3. 27/02/2025Declaración de unipersonalidad

    ATHADER SL

Capital · events

  1. 27/02/2025Constitución
    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. 09/04/2026#9166439
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATHADER SMART SERVICE SL. Ceses/Dimisiones. Consejero: WEAVER BRUCE;COX DAVID;LUENGO LASA HARKAITZ;MANEIRO COBAS MARIA MILAGROS. Liquidador: LUENGO LASA HARKAITZ. Secretario: COX DAVID. Presidente: LUENGO LASA HARKAITZ. Nombramientos. Liquidador: LUE…
  2. 27/02/2025#8513734
    Nombramientos
    ATHADER SMART SERVICE SL. Nombramientos. Apo.D.Gral.: LUENGO LASA HARKAITZ. Datos registrales. S 8 , H SS 47859, I/A 2 (20.02.25).
  3. 27/02/2025#8513733
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATHADER SMART SERVICE SL. Constitución. Comienzo de operaciones: 26.09.24. Objeto social: la investigación y desarrollo en diferentes campos tecnológicos. Domicilio: POLIG INDUSTRIAL MASTI LOIDI Nº17-A. (ERRENTERIA). Capital: 3.000,00 Euros. Declarac…

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 2025

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 addressPOLIG INDUSTRIAL MASTI LOIDI Nº17-A, Errenteria, Gipuzkoa
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector