ATHOS SERVICIOS TECNOLOGICOS SL
Hoja V170555· NIF B98819170
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 09/05/2016
Legal information
Legal information for ATHOS SERVICIOS TECNOLOGICOS SL
Activity
ATHOS SERVICIOS TECNOLOGICOS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 May 2016. The Spanish commercial register has published 7 filings for this company, from 9 May 2016 to 6 February 2018, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La Sociedad tendrá por objeto las siguientes actividades: LA COMPRA, VENTA, ARRENDAMIENTO, SUBARRENDAMIENTO, CREACION E IMPLEMENTACION DE TODA CLASE DE PROGRAMAS Y SISTEMAS INFORMATICOS, ASI COMO LA COMPRAVENTA DE ORDENADORES Y TODO TIPO DE ACCESORIOS INFORMATICOS. (Códigos de Actividades Económicas.
Directors and representatives
Directors
Former
- Cidoncha Escobar JavierCeased on 06/02/2018LiqSolidLiquidador Solidario
- Pascual Lorente Jose IgnacioCeased on 06/02/2018LiqSolidLiquidador Solidario
Directors network map
Cap table · shareholdings
- SOLVE BUSINESS MANAGEMENT CONSULTING SL(formerly ATHOS CORPORATE SERVICES SL)100 %
Legal entity · since 09/05/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SOLVE BUSINESS MANAGEMENT CONSULTING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
- DisoluciónPublished 06/02/2018· Registered 30/01/2018· I/A 2
- ExtinciónPublished 06/02/2018· Registered 30/01/2018· I/A 2
- ConstituciónPublished 09/05/2016· Registered 29/04/2016· I/A 1
- Declaración de unipersonalidadPublished 09/05/2016· Registered 29/04/2016· I/A 1
- NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 1
Changes
- 06/02/2018Disolución
- 06/02/2018Extinción
- 09/05/2016Declaración de unipersonalidad
ATHOS CORPORATE SERVICES SL
Capital · events
- 09/05/2016ConstituciónInitial capital: 3 050,00 €
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)
- 06/02/2018#4733990Ceses/DimisionesNombramientosDisoluciónExtinción
ATHOS SERVICIOS TECNOLOGICOS SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL LORENTE JOSE IGNACIO;CIDONCHA ESCOBAR JAVIER. LiqSolid: CIDONCHA ESCOBAR JAVIER;PASCUAL LORENTE JOSE IGNACIO. Nombramientos. LiqSolid: PASCUAL LORENTE JOSE IGNACIO;CIDONCHA ESCOB… - 09/05/2016#3847983ConstituciónDeclaración de unipersonalidadNombramientos
ATHOS SERVICIOS TECNOLOGICOS SL. Constitución. Comienzo de operaciones: 8.04.16. Objeto social: La Sociedad tendrá por objeto las siguientes actividades: LA COMPRA, VENTA, ARRENDAMIENTO, SUBARRENDAMIENTO, CREACION E IMPLEMENTACION DE TODA CLASE DE PR…
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 2016
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 — Actividades de programación informática — are listed together.