ATHALEA DESIGN GROUP SOCIEDAD LIMITADA

Hoja V187952· NIF B40587644

VigenteValencia
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
21/05/2019
Director :
Pastor Gimeno Francisco Javier

Legal information

Legal information for ATHALEA DESIGN GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173163147
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date21/05/2019
Register referenceTomo 10677 · Folio 65 · Hoja V187952
StatusVigente

Activity

ATHALEA DESIGN GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 21 May 2019. The Spanish commercial register has published 7 filings for this company, from 7 June 2019 to 28 April 2022, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

La sociedad tendrá por objeto social la fabricación, comercio al por mayor y al por menor de muebles de toda clase, alfombras y aparatos de iluminación, de forma directa o indirecta, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico, así como el comercio mayor y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ATHALEA DESIGN GROUP …Pastor Gimeno Francisco JavierPastor Gimeno Franci…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATHALEA DESIGN GROUP …Pastor Gimeno Francisco JavierPastor Gimeno Franci…

Beneficial owner (UBO)

Pastor Gimeno Francisco Javier100 %

Individual · ultimate beneficial owner · since 07/01/2021

Beneficial owner network map

2 nodes Person Company
ATHALEA DESIGN GROUP …Pastor Gimeno Francisco JavierPastor Gimeno Franci…

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 4
  2. Declaración de unipersonalidadPublished 07/01/2021· Registered 29/12/2020· I/A 3
  3. Ceses/DimisionesPublished 07/01/2021· Registered 29/12/2020· I/A 2
  4. NombramientosPublished 07/01/2021· Registered 29/12/2020· I/A 2
  5. Cambio de domicilio socialPublished 07/01/2021· Registered 29/12/2020· I/A 2
  6. ConstituciónPublished 07/06/2019· Registered 31/05/2019· I/A 1
  7. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    C/ LES MARJALETES 14 - ENTRESUELO (TAVERNES DE LA VALLDIGNA)

  2. 07/01/2021Cambio de domicilio social

    AVDA GERMANIAS 13 BAJA (TAVERNES DE LA VALLDIGNA)

  3. 07/01/2021Declaración de unipersonalidad

    PASTOR GIMENO FRANCISCO JAVIER

Capital · events

  1. 07/06/2019Constitución
    Initial capital: 10 000,00 €

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. 28/04/2022#6935434
    Cambio de domicilio social
    ATHALEA DESIGN GROUP SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LES MARJALETES 14 - ENTRESUELO (TAVERNES DE LA VALLDIGNA). Datos registrales. T 10677, L 7958, F 65, S 8, H V 187952, I/A 4 (21.04.22).
  2. 07/01/2021#10546850
    Declaración de unipersonalidad
    ATHALEA DESIGN GROUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PASTOR GIMENO FRANCISCO JAVIER. Datos registrales. T 10677, L 7958, F 65, S 8, H V 187952, I/A 3 (29.12.20).
  3. 07/01/2021#10546849
    Ceses/DimisionesNombramientosCambio de domicilio social
    ATHALEA DESIGN GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MIFSUD GINER JUAN;BELTRAN TOLEDO MARIA. Nombramientos. Adm. Unico: PASTOR GIMENO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomuna…
  4. 07/06/2019#5435723
    ConstituciónNombramientos
    ATHALEA DESIGN GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.19. Objeto social: La sociedad tendrá por objeto social la fabricación, comercio al por mayor y al por menor de muebles de toda clase, alfombras y aparatos de ilumin…

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 2019

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/ LES MARJALETES 14 - ENTRESUELO (TAVERNES DE LA VALLDIGNA), Valencia
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector