ATICA SIGLO XXI SL

Hoja M474234· NIF B85596146

Struck off · 27/05/2019Madrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/01/2009

Legal information

Legal information for ATICA SIGLO XXI SL

NIF
Hoja registral
IRUS1000283083671
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/01/2009
Register referenceTomo 26318 · Folio 4 · Hoja M474234
Former names
ATICA SIGLO XXI SL EN LIQUIDACION2018-02-12
StatusLiquidada

Activity

ATICA SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 January 2009. The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 27 May 2019, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA ACTIVIDAD EN NEGOCIOS INMOBILIARIOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Fernandez Pompeyo100 %

Individual · ultimate beneficial owner · since 19/01/2009

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 27/05/2019· Registered 20/05/2019· I/A 6
  2. Ceses/DimisionesPublished 12/02/2018· Registered 02/02/2018· I/A 5
  3. NombramientosPublished 12/02/2018· Registered 02/02/2018· I/A 5
  4. DisoluciónPublished 12/02/2018· Registered 02/02/2018· I/A 5
  5. RevocacionesPublished 11/12/2017· Registered 29/11/2017· I/A 4
  6. Modificaciones estatutariasPublished 15/01/2015· Registered 05/01/2015· I/A 3
  7. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 2
  8. ConstituciónPublished 19/01/2009· Registered 08/01/2009· I/A 1
  9. Declaración de unipersonalidadPublished 19/01/2009· Registered 08/01/2009· I/A 1
  10. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 1

Changes

  1. 27/05/2019Extinción
  2. 12/02/2018Cambio de denominación social

    ATICA SIGLO XXI SL→ATICA SIGLO XXI SL EN LIQUIDACION

  3. 12/02/2018Disolución
  4. 15/01/2015Modificaciones estatutarias
  5. 19/01/2009Declaración de unipersonalidad

    PEREZ FERNANDEZ POMPEYO

Capital · events

  1. 19/01/2009Constitución
    Initial capital: 3 100,00 €

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. 27/05/2019#5413369
    Extinción
    ATICA SIGLO XXI SL. Extinción. Datos registrales. T 26318 , F 4, S 8, H M 474234, I/A 6 (20.05.19).
  2. 12/02/2018#4741639

    Company name: ATICA SIGLO XXI SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ATICA SIGLO XXI SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ POMPEYO. Nombramientos. Liquidador: PEREZ FERNANDEZ POMPEYO. Disolución. Voluntaria. Datos registrales. T 26318 , F 3, S 8, H M 474234, I/A 5 ( 2.02.18).
  3. 11/12/2017#4653848
    Revocaciones
    ATICA SIGLO XXI SL. Revocaciones. Apoderado: ALMARZA MARTINEZ MARIA DEL CARMEN. Datos registrales. T 26318 , F 3, S 8, H M 474234, I/A 4 (29.11.17).
  4. 15/01/2015#3139608
    Modificaciones estatutarias
    ATICA SIGLO XXI SL. Modificaciones estatutarias. ARTICULO 10.MODIFICADO. Datos registrales. T 26318 , F 3, S 8, H M 474234, I/A 3 ( 5.01.15).
  5. 18/05/2010#724518
    Nombramientos
    ATICA SIGLO XXI SL. Nombramientos. Apoderado: ALMARZA MARTINEZ MARIA DEL CARMEN. Datos registrales. T 26318 , F 3, S 8, H M 474234, I/A 2 ( 6.05.10).
  6. 19/01/2009#16191
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATICA SIGLO XXI SL. Constitución. Comienzo de operaciones: 22.12.08. Objeto social: LA ACTIVIDAD EN NEGOCIOS INMOBILIARIOS... Domicilio: C/ GENERAL PERON 12 6º D (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: PEREZ FE…

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 2009

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/ GENERAL PERON 12 6º D (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector