ATHENEA GOLD SL
Hoja A144240· NIF B54849575
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2015
- Director :
- Fernandez Morales Miguel Angel
Legal information
Legal information for ATHENEA GOLD SL
Activity
ATHENEA GOLD SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 March 2015. The Spanish commercial register has published 4 filings for this company, from 27 March 2015 to 8 August 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Fernandez Morales Miguel AngelSince 20/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Morales Miguel Angel100 %
Individual · ultimate beneficial owner · since 27/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/03/2015· Registered 20/03/2015· I/A 1
- Declaración de unipersonalidadPublished 27/03/2015· Registered 20/03/2015· I/A 1
- NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 1
Changes
- 27/03/2015Declaración de unipersonalidad
FERNANDEZ MORALES MIGUEL ANGEL
Capital · events
- 27/03/2015ConstituciónInitial 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)
- 08/08/2019#5536191
ATHENEA GOLD SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3846 , F 13, S 8, H A 144240, I/A 1 H (31.07.19).
- 27/03/2015#3256483ConstituciónDeclaración de unipersonalidadNombramientos
ATHENEA GOLD SL. Constitución. Comienzo de operaciones: 20.03.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: AVDA ESCANDINAVIA 35 3º B (SANTA POLA). Capital: 3.000,00 Euros. Decl…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.