ATHENA DEVELOPPEMENT SL
Hoja B398756· NIF B65293607
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 29/04/2010
- Directors :
- Sepulchre Olivier Adrien Jules Marie Ghislain, Patrick Roger Robert Bauer
Legal information
Legal information for ATHENA DEVELOPPEMENT SL
Activity
ATHENA DEVELOPPEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 29 April 2010. The Spanish commercial register has published 5 filings for this company, from 29 April 2010 to 14 December 2012, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA INTERMEDIACION COMERCIAL.SERVICIOS RELACIONADOS CON LA COMUNICACION AUDIOVISUAL Y EL DISEÑO GRAFICO,CREANDO IMAGENES CORPORATIVAS,PORTALES DE INTERNET Y CAMPAÑAS PUBLICITARIAS,ETC.
Directors and representatives
Directors
Current
- Sepulchre Olivier Adrien Jules Marie GhislainSince 07/12/2012Administrador ÚnicoApoderado
- Patrick Roger Robert BauerSince 07/12/2012Administrador Único
Directors network map
Registered actos
- NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 3
- RevocacionesPublished 14/12/2012· Registered 07/12/2012· I/A 2
- NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 2
- ConstituciónPublished 29/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 1
Capital · events
- 29/04/2010ConstituciónInitial capital: 3 012,00 €
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)
- 14/12/2012#2036918Nombramientos
ATHENA DEVELOPPEMENT SL. Nombramientos. APODERADO: OLIVIER ADRIEN JULES MARIE GHISLAIN SEPULCHRE. Datos registrales. T 41834 , F 143, S 8, H B 398756, I/A 3 ( 7.12.12).
- 14/12/2012#2036917RevocacionesNombramientos
ATHENA DEVELOPPEMENT SL. Revocaciones. ADM.UNICO: SEPULCHRE OLIVIER ADRIEN JULES MARIE GHISLAIN. Nombramientos. ADM.UNICO: PATRICK ROGER ROBERT BAUER. Datos registrales. T 41834 , F 143, S 8, H B 398756, I/A 2 ( 7.12.12).
- 29/04/2010#698346ConstituciónNombramientos
ATHENA DEVELOPPEMENT SL. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: LA INTERMEDIACION COMERCIAL.SERVICIOS RELACIONADOS CON LA COMUNICACION AUDIOVISUAL Y EL DISEÑO GRAFICO,CREANDO IMAGENES CORPORATIVAS,PORTALES DE INTERNET Y CAMPA…
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 2010
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.