ATHEON TRADE SL

Hoja M709880· NIF B88615950

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
23/03/2020
Directors :
Montesinos Hernandez Joaquin, De Federico Garcia Wenceslao

Legal information

Legal information for ATHEON TRADE SL

NIF
Hoja registral
IRUS1000305552049
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date23/03/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39967 · Folio 128 · Hoja M709880
StatusVigente

Activity

ATHEON TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 23 March 2020. The Spanish commercial register has published 7 filings for this company, from 23 March 2020 to 12 April 2022, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

El comercio al por mayor de otra maquinaria y equipo. CNAE 4669. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
ATHEON TRADE SLDe Federico Garcia WenceslaoDe Federico Garcia W…Montesinos Hernandez JoaquinMontesinos Hernandez…ATENCION TECNICA PERSONALIZADA SLATENCION TECNICA PER…PEREZ FADON ASESORES SLPEREZ FADON ASESORES…U R H GARCIA DEL REAL SLU R H GARCIA DEL REA…MUÑOZ TORRERO SEIS SLMUÑOZ TORRERO SEIS SLYALUZA SLYALUZA SLRETAMA ANIMACION SOCIEDAD LIMITADARETAMA ANIMACION SOC…SR INTEGRACION SLSR INTEGRACION SLKOPJE CONSTRUCCIONES SLKOPJE CONSTRUCCIONES…GESTION INTEGRAL DEL PATRIMONIO EMPRESARIAL SLGESTION INTEGRAL DEL…O S P ASOCIADOS SAO S P ASOCIADOS SANEW SCRIPT SL EN LIQUIDACIONNEW SCRIPT SL EN LIQ…ANODIZADOS DE SABON SAANODIZADOS DE SABON …GONZACOCA MAQUINARIA AGRICOLA SAGONZACOCA MAQUINARIA…TEMPEST SATEMPEST SACARS AND SELLERS SLCARS AND SELLERS SLTOBA STONE SL EN LIQUIDACIONTOBA STONE SL EN LIQ…TRAFERGA SLTRAFERGA SLESPAÑOLA DE NEGOCIOS INTERNACIONALES ENTREMARES SLESPAÑOLA DE NEGOCIOS…SUMINISTROS METALURGICO NAVALES SASUMINISTROS METALURG…OSP DE GALICIA SLOSP DE GALICIA SLE 24 H PATA NEGRA SLE 24 H PATA NEGRA SLQUANTON MANAGEMENT SOCIEDAD LIMITADAQUANTON MANAGEMENT S…QUANTON MANAGEMENT SOCIEDAD LIMITADAQUANTON MANAGEMENT S…ICLOUD SOFT FACILITY MANAGEMENT SLICLOUD SOFT FACILITY…ALTHEA MANAGEMENT SOLUTIONS SLALTHEA MANAGEMENT SO…GUI YE SUMINISTROS INDUSTRIALES SLGUI YE SUMINISTROS I…ALE ALE SPAIN SLALE ALE SPAIN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATHEON TRADE SLMontesinos Hernandez JoaquinMontesinos Hernandez…

Beneficial owner (UBO)

Montesinos Hernandez Joaquin100 %

Individual · ultimate beneficial owner · since 23/03/2020

Beneficial owner network map

2 nodes Person Company
ATHEON TRADE SLMontesinos Hernandez JoaquinMontesinos Hernandez…

Registered actos

  1. Ampliación de capitalPublished 12/04/2022· Registered 05/04/2022· I/A 3
  2. Ceses/DimisionesPublished 15/04/2021· Registered 08/04/2021· I/A 2
  3. NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 2
  4. Modificaciones estatutariasPublished 15/04/2021· Registered 08/04/2021· I/A 2
  5. ConstituciónPublished 23/03/2020· Registered 16/03/2020· I/A 1
  6. Declaración de unipersonalidadPublished 23/03/2020· Registered 16/03/2020· I/A 1
  7. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 1

Changes

  1. 15/04/2021Modificaciones estatutarias
  2. 23/03/2020Declaración de unipersonalidad

    MONTESINOS HERNANDEZ JOAQUIN

Capital · events

  1. 12/04/2022Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 23/03/2020Constitución
    Initial 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)

  1. 12/04/2022#6911249
    Ampliación de capital
    ATHEON TRADE SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 39967 , F 128, S 8, H M 709880, I/A 3 ( 5.04.22).
  2. 15/04/2021#6357601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATHEON TRADE SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN MONTESINOS HERNANDEZ. Nombramientos. Adm. Unico: DE FEDERICO GARCIA WENCESLAO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39967 , …
  3. 23/03/2020#5855196
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATHEON TRADE SL. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: El comercio al por mayor de otra maquinaria y equipo. CNAE 4669. Las actividades integrantes del objeto social podrán ser desarrolladas por la sociedad total o parcialmen…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDUARDO DATO NUMERO 4, LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector