ATHELION SOLUCIONES SL

Hoja M525739· NIF B86303096

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2011
Director :
Lagosz Marcin Krystian

Legal information

Legal information for ATHELION SOLUCIONES SL

NIF
Hoja registral
IRUS1000287619674
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2011
LocalityLeganés
Register referenceTomo 29202 · Folio 172 · Hoja M525739
StatusVigente

Activity

ATHELION SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 October 2011. The Spanish commercial register has published 5 filings for this company, from 27 October 2011 to 31 December 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION, REHABILITACION, PROMOCION, COMERCIALIZACION, COMPRAVENTA,PARCELACION Y GESTION DE INMUEBLES...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ATHELION SOLUCIONES SLLagosz Marcin KrystianLagosz Marcin Krysti…IBOM GLOBAL SOLUTIONS SLIBOM GLOBAL SOLUTION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATHELION SOLUCIONES SLLagosz Marcin KrystianLagosz Marcin Krysti…

Beneficial owner (UBO)

Lagosz Marcin Krystian100 %

Individual · ultimate beneficial owner · since 27/10/2011

Beneficial owner network map

2 nodes Person Company
ATHELION SOLUCIONES SLLagosz Marcin KrystianLagosz Marcin Krysti…

Registered actos

  1. Ampliacion del objeto socialPublished 31/12/2012· Registered 20/12/2012· I/A 2
  2. Cambio de domicilio socialPublished 31/12/2012· Registered 20/12/2012· I/A 2
  3. ConstituciónPublished 27/10/2011· Registered 14/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 27/10/2011· Registered 14/10/2011· I/A 1
  5. NombramientosPublished 27/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 31/12/2012Ampliación del objeto social

    LA COMPRA Y VENTA DE TODO TIPO DE VEHICULOS A MOTOR, ASI COMO SUS PIEZAS, COMPONENTES Y REPUESTOS DE TODO TIPO.

  2. 31/12/2012Cambio de domicilio social

    C/ AVEIRO 111 (LEGANES)

  3. 27/10/2011Declaración de unipersonalidad

    LAGOSZ MARCIN KRYSTIAN

Capital · events

  1. 27/10/2011Constitución
    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. 31/12/2012#2060656
    Ampliacion del objeto socialCambio de domicilio social
    ATHELION SOLUCIONES SL. Ampliacion del objeto social. LA COMPRA Y VENTA DE TODO TIPO DE VEHICULOS A MOTOR, ASI COMO SUS PIEZAS, COMPONENTES Y REPUESTOS DE TODO TIPO. Cambio de domicilio social. C/ AVEIRO 111 (LEGANES). Datos registrales. T 29202 , F …
  2. 27/10/2011#1430626
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATHELION SOLUCIONES SL. Constitución. Comienzo de operaciones: 27.09.11. Objeto social: LA CONSTRUCCION, REHABILITACION, PROMOCION, COMERCIALIZACION, COMPRAVENTA,PARCELACION Y GESTION DE INMUEBLES... Domicilio: CMNO DE CASARRUBIOS 13 2º (NAVALCARNERO…

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 addressC/ AVEIRO 111 (LEGANES), Leganés, Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector