ATHENEA 1976 SL
Hoja MA127826· NIF B93397578
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2015
- Director :
- Gallardo Payan Ignacio
Legal information
Legal information for ATHENEA 1976 SL
Activity
ATHENEA 1976 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 April 2015. The Spanish commercial register has published 4 filings for this company, from 17 April 2015 to 21 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Gallardo Payan IgnacioSince 09/04/2015Administrador Único
Authorised representatives
Current
- Gallardo Seara Jose FranciscoSince 07/10/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 21/10/2020· Registered 07/10/2020· I/A 2
- ConstituciónPublished 17/04/2015· Registered 09/04/2015· I/A 1
- Declaración de unipersonalidadPublished 17/04/2015· Registered 09/04/2015· I/A 1
- NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 1
Changes
- 17/04/2015Declaración de unipersonalidad
GALLARDO PAYAN IGNACIO
Capital · events
- 17/04/2015ConstituciónInitial 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)
- 21/10/2020#6081971Nombramientos
ATHENEA 1976 SL. Nombramientos. Apoderado: GALLARDO SEARA JOSE FRANCISCO. Datos registrales. T 5389, L 4296, F 160, S 8, H MA127826, I/A 2 ( 7.10.20).
- 17/04/2015#3285154ConstituciónDeclaración de unipersonalidadNombramientos
ATHENEA 1976 SL. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al 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 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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.