filings.es

ATICA SOFTWARE SL

Hoja PO48638· NIF B33749953

Struck off · 17/02/2020Pontevedra
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ATICA SOFTWARE SL

NIF
Hoja registral
IRUS1000100520635
Legal formSociedad Limitada (SL)
Register referenceTomo 3585 · Folio 181 · Hoja PO48638

Activity

Economic activity (CNAE)

6201 — Actividades de programación informática

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2020· Registered 06/02/2020· I/A 4
  2. NombramientosPublished 17/02/2020· Registered 06/02/2020· I/A 4
  3. DisoluciónPublished 17/02/2020· Registered 06/02/2020· I/A 4
  4. ExtinciónPublished 17/02/2020· Registered 06/02/2020· I/A 4
  5. Ceses/DimisionesPublished 18/01/2011· Registered 05/01/2011· I/A 3
  6. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 3
  7. Modificaciones estatutariasPublished 18/01/2011· Registered 05/01/2011· I/A 3
  8. Cambio de domicilio socialPublished 27/11/2009· Registered 16/11/2009· I/A 1

Timeline (BORME)

  1. 17/02/2020#5798249
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATICA SOFTWARE SL. Ceses/Dimisiones. Liquidador: GUTIERREZ GONZALEZ ALFONSO. Adm. Unico: GUTIERREZ GONZALEZ ALFONSO. Nombramientos. Liquidador: GUTIERREZ GONZALEZ ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 3585, L 3585, F 181, S…
  2. 18/01/2011#1023582
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATICA SOFTWARE SL. Ceses/Dimisiones. Consejero: GUTIERREZ GONZALEZ ALFONSO;FERNANDEZ ALVAREZ DOMINGO;GUTIERREZ GONZALEZ DAVID. Presidente: GUTIERREZ GONZALEZ ALFONSO. Vicepresid.: GUTIERREZ GONZALEZ DAVID. Secretario: FERNANDEZ ALVAREZ DOMINGO. Cons.…
  3. 27/11/2009#487810
    ATICA SOFTWARE SL. Otros conceptos: SE MODIFICA EL ARTICULO SEGUNDO DE LOS ESTATUTOS SOCIALES, CORRESPONDIENTE AL DOMICILIO SOCIAL. Datos registrales. T 3585, L 3585, F 180, S 8, H PO 48638, I/A 2 (16.11.09).
  4. 27/11/2009#487809
    Cambio de domicilio social
    ATICA SOFTWARE SL. Cambio de domicilio social. POLIG INDUSTRIAL "A GRANXA", RUA D. ESQUINA PARAR (PORRIÑO (O)). Datos registrales. T 3585, L 3585, F 160, S 8, H PO 48638, I/A 1 (16.11.09).

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.