ATICA PRISMA DEVELOPS SOCIEDAD LIMITADA

Hoja GI66614· NIF B67259093

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Lucas Rubio Martos

Legal information

Legal information for ATICA PRISMA DEVELOPS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217865165
Legal formSociedad Limitada (SL)
Register referenceTomo 3263 · Folio 218 · Hoja GI66614
StatusVigente

Activity

ATICA PRISMA DEVELOPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 26 November 2019 to 12 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
ATICA PRISMA DEVELOPS…Lucas Rubio MartosLucas Rubio MartosDEO FAVENTE SLDEO FAVENTE SLESTUDI AXI G T B SLESTUDI AXI G T B SLGIRO PROMO 07 SLGIRO PROMO 07 SLALTA SEVENTY SEVEN SLALTA SEVENTY SEVEN SLINMOGESTION DOLCE SLINMOGESTION DOLCE SLATICA PRISMA DEVELOPS S.LATICA PRISMA DEVELOP…ATICA ESTATES S.LATICA ESTATES S.LSIGER MANAGEMENT SLSIGER MANAGEMENT SLTECNO BIG GIRONA SLTECNO BIG GIRONA SLMEGATRADE 2000 SLMEGATRADE 2000 SLFIRST-TRADE 2000 SLFIRST-TRADE 2000 SLSERVEL 2000 SLSERVEL 2000 SLHOMAD 2000 SLHOMAD 2000 SLIMMOBILIARIA CARRER RUTLLA 92-96 SLIMMOBILIARIA CARRER …INCONCAL SLINCONCAL SLCARGOL CARBONILLA SLCARGOL CARBONILLA SLPREDOS 40 SLPREDOS 40 SLINVERSION LLORET-BLANES SLINVERSION LLORET-BLA…DOBIMUS PATRIMONIAL 2005 SLDOBIMUS PATRIMONIAL …PROMOLIT GRUP 2006 SLPROMOLIT GRUP 2006 SLJENNY 46 SLJENNY 46 SLRIVER LOFT SOCIEDAD LIMITADARIVER LOFT SOCIEDAD …SUENTY NEXUS SLSUENTY NEXUS SLSOM MOTOR SOCIEDAD LIMITADA EN LIQUIDACIONSOM MOTOR SOCIEDAD L…TRAMONTANA REAL STATE SOCIEDAD LIMITADATRAMONTANA REAL STAT…REFUND AND PROPERTY SOCIEDAD LIMITADAREFUND AND PROPERTY …EUROPROJECTES I CONSTRUCCIONS GIRONA SLEUROPROJECTES I CONS…PROMOCIONS GIRONA DOS SLPROMOCIONS GIRONA DO…PEVERGA CONSULTING SLPEVERGA CONSULTING SLBANGORNA SLBANGORNA SLRESIDENCIAL CAMBRILS SOCIEDAD ANONIMARESIDENCIAL CAMBRILS…PREFABRICADOS CATALANES SAPREFABRICADOS CATALA…ALTA PRIVAT SOCIEDAD LIMITADAALTA PRIVAT SOCIEDAD…RESIDENCIAL EL MOLI SOCIEDAD ANONIMARESIDENCIAL EL MOLI …CONSTRUCCIONES N 10 SLCONSTRUCCIONES N 10 …

Registered actos

  1. Cambio de domicilio socialPublished 12/01/2021· Registered 04/01/2021· I/A 9
  2. Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 8
  3. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 8
  4. Ceses/DimisionesPublished 17/12/2019· Registered 10/12/2019· I/A 7
  5. NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 7
  6. Ceses/DimisionesPublished 26/11/2019· Registered 19/11/2019· I/A 6
  7. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 6
  8. Cambio de domicilio socialPublished 26/11/2019· Registered 19/11/2019· I/A 5

Changes

  1. 12/01/2021Cambio de domicilio social

    G.V

  2. 26/11/2019Cambio de domicilio social

    RONDA FERRAN PUIG 3 1 2 (GIRONA)

Timeline (BORME)

  1. 12/01/2021#6197284
    Cambio de domicilio social
    ATICA PRISMA DEVELOPS SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. JAUME I 41 4 2 (GIRONA). Datos registrales. T 3263 , F 218, S 8, H GI 66614, I/A 9 ( 4.01.21).
  2. 12/11/2020#6114199
    Ceses/DimisionesNombramientos
    ATICA PRISMA DEVELOPS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: THIERRY OLIVIER MOREL. Nombramientos. Adm. Unico: LUCAS RUBIO MARTOS. Datos registrales. T 3263 , F 218, S 8, H GI 66614, I/A 8 ( 3.11.20).
  3. 17/12/2019#5710858
    Ceses/DimisionesNombramientos
    ATICA PRISMA DEVELOPS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VICTOR HUGO RUBIO MARTOS. Nombramientos. Adm. Unico: THIERRY OLIVIER MOREL. Datos registrales. T 3263 , F 217, S 8, H GI 66614, I/A 7 (10.12.19).
  4. 26/11/2019#5676350
    Ceses/DimisionesNombramientos
    ATICA PRISMA DEVELOPS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUCAS RUBIO MARTOS. Nombramientos. Adm. Unico: VICTOR HUGO RUBIO MARTOS. Datos registrales. T 3263 , F 217, S 8, H GI 66614, I/A 6 (19.11.19).
  5. 26/11/2019#5676349
    Cambio de domicilio social
    ATICA PRISMA DEVELOPS SOCIEDAD LIMITADA. Cambio de domicilio social. RONDA FERRAN PUIG 3 1 2 (GIRONA). Datos registrales. T 3263 , F 217, S 8, H GI 66614, I/A 5 (19.11.19).

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

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 addressG.V, Girona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector