ATHENA CMRS SPAIN SL
Hoja B467959· NIF B66516865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2015
- Director :
- Mark Richard Anthony Murton
Legal information
Legal information for ATHENA CMRS SPAIN SL
Activity
ATHENA CMRS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 May 2015. The Spanish commercial register has published 5 filings for this company, from 18 May 2015 to 22 March 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL, ANALISIS DE PROCESOS EMPRESARIALES Y SELECCION DE RECURSOS HUMANOS.
Directors and representatives
Directors
Current
- Mark Richard Anthony MurtonSince 23/10/2015Consejero
Former
- Alvarez De Lara Cabrera Juan VicenteCeased on 23/10/2015Administrador Único
Authorised representatives
Current
- Antony Mark LazellSince 23/10/2015Apoderado Solidario/Mancomunado
- Helen Jane LazellSince 23/10/2015Apoderado Solidario/Mancomunado
- Simon HolmesSince 23/10/2015Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 3
- RevocacionesPublished 02/11/2015· Registered 23/10/2015· I/A 2
- NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 2
- ConstituciónPublished 18/05/2015· Registered 07/05/2015· I/A 1
- NombramientosPublished 18/05/2015· Registered 07/05/2015· I/A 1
Capital · events
- 18/05/2015ConstituciónInitial 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)
- 22/03/2016#3779693Nombramientos
ATHENA CMRS SPAIN SL. Nombramientos. APOD.SOL/MAN: ANTONY MARK LAZELL;HELEN JANE LAZELL;SIMON HOLMES. Datos registrales. T 44802 , F 95, S 8, H B 467959, I/A 3 (15.03.16).
- 02/11/2015#3564835RevocacionesNombramientos
ATHENA CMRS SPAIN SL. Revocaciones. ADM.UNICO: ALVAREZ DE LARA CABRERA JUAN VICENTE. Nombramientos. CONSEJERO: ANTONY MARK LAZELL. PRESIDENTE: ANTONY MARK LAZELL. CONSEJERO: HELEN JANE LAZELL;MARK RICHARD ANTHONY MURTON;SIMON HOLMES. SECRETARIO: SIMO… - 18/05/2015#3323966ConstituciónNombramientos
ATHENA CMRS SPAIN SL. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL, ANALISIS DE PROCESOS EMPRESARIALES Y SELECCION DE RECURSOS HUMANOS. Domicilio: CL SANT ELIES NUM.29 ESC.A P.6…
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 2015
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 — Barcelona — are listed together, with their address.