ATHENE NOCTUA SL
Hoja A129018· NIF B54618905
- Registered address :
- Activity :
- Fabricación de placas, hojas, tubos y perfiles de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/03/2012
- Director :
- Vicent Roma Matilde
Legal information
Legal information for ATHENE NOCTUA SL
Activity
ATHENE NOCTUA SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). It was incorporated on 8 March 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
2221 · Fabricación de placas, hojas, tubos y perfiles de plástico
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Vicent Roma MatildeSince 27/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- Vicent Roma Matilde100 %
Individual · since 08/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vicent Roma Matilde100 %
Individual · ultimate beneficial owner · since 08/03/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/03/2012· Registered 27/02/2012· I/A 1
- Declaración de unipersonalidadPublished 08/03/2012· Registered 27/02/2012· I/A 1
- NombramientosPublished 08/03/2012· Registered 27/02/2012· I/A 1
Changes
- 08/03/2012Declaración de unipersonalidad
VICENT ROMA MATILDE
Capital · events
- 08/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 08/03/2012#1629820ConstituciónDeclaración de unipersonalidadNombramientos
ATHENE NOCTUA SL. Constitución. Comienzo de operaciones: 27.02.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…
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 2012
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 — Fabricación de placas, hojas, tubos y perfiles de plástico — are listed together.