ATHINA S.L
Hoja BA22797· NIF B06594923
- Registered address :
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 27/01/2011
Legal information
Legal information for ATHINA S.L
Activity
ATHINA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 27 January 2011. The Spanish commercial register has published 7 filings for this company, from 27 January 2011 to 3 October 2018, across 5 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Producción, transformación y comercialización de productos agrícolas y ganaderos. Saneamiento y construcción de obras en general.
Directors and representatives
Directors
Former
- Perez-Cortes Alvarez-Cienfuegos Cristina GuadalupeCeased on 08/05/2012Consejero DelegadoAdministrador ÚnicoConsejero
- Perez-Cortes Alvarez-Cienfuegos AngelCeased on 08/05/2012ConsejeroSecretario
- Ceased on 08/05/2012
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/10/2018· Registered 26/09/2018· I/A 3
- Cambio de domicilio socialPublished 03/10/2018· Registered 26/09/2018· I/A 3
- Ceses/DimisionesPublished 18/05/2012· Registered 08/05/2012· I/A 2
- NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 2
- Modificaciones estatutariasPublished 18/05/2012· Registered 08/05/2012· I/A 2
- ConstituciónPublished 27/01/2011· Registered 18/01/2011· I/A 1
- NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 1
Changes
- 03/10/2018Cambio de domicilio social
AVDA SANTA MARINA, 17 1º A 06004 (BADAJOZ)
- 03/10/2018Modificaciones estatutarias
- 18/05/2012Modificaciones estatutarias
Capital · events
- 27/01/2011ConstituciónInitial capital: 1 000 000,00 €
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)
- 03/10/2018#5070647Modificaciones estatutariasCambio de domicilio social
ATHINA S.L. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. AVDA SANTA MARINA, 17 1º A 06004 (BADAJOZ). Datos registrales. T 510 , F 94, S 8, H BA 22797, I/A 3 (26.09.18).
- 18/05/2012#1727740Ceses/DimisionesNombramientosModificaciones estatutarias
ATHINA S.L. Ceses/Dimisiones. Consejero: PEREZ-CORTES ALVAREZ-CIENFUEGOS ANGEL;PEREZ-CORTES ALVAREZ-CIENFUEGOS ANTONIO;PEREZ-CORTES ALVAREZ-CIENFUEGOS CRISTINA GUADALUPE. Presidente: PEREZ-CORTES ALVAREZ- CIENFUEGOS CRISTINA GUADALUPE. Secretario: PE… - 27/01/2011#1038161ConstituciónNombramientos
ATHINA S.L. Constitución. Comienzo de operaciones: 27.12.10. Objeto social: Producción, transformación y comercialización de productos agrícolas y ganaderos. Saneamiento y construcción de obras en general. Domicilio: C/ CARIDAD 5 (OLIVENZA). Capital:…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
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
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 — CNAE 6812 — are listed together.