ATICA SOFTWARE SOCIEDAD LIMITADA

Hoja AS1632

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Share capital :
54 899,46 €
Directors :
Gutierrez Gonzalez Alfonso, Fernandez Alvarez Domingo, Gutierrez Gonzalez David

Legal information

Legal information for ATICA SOFTWARE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital54 899,46 €
Register referenceTomo 2295 · Folio 117 · Hoja AS1632
StatusVigente

Activity

ATICA SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 22 January 2009 to 22 September 2009, across 6 distinct types of filing. Its registered share capital is 54 899,46 €.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
ATICA SOFTWARE SOCIED…Fernandez Alvarez DomingoFernandez Alvarez Do…Gutierrez Gonzalez AlfonsoGutierrez Gonzalez A…Gutierrez Gonzalez DavidGutierrez Gonzalez D…LA DAMA DEL CAMPO SLLA DAMA DEL CAMPO SLPREFABRICADOS BELLYSUELAS SLPREFABRICADOS BELLYS…RENATA SHOES SLRENATA SHOES SLPREFABRICADOS MACAR XXI SLPREFABRICADOS MACAR …CALZADOS TEDI SLCALZADOS TEDI SLCHUZAUSEN SL EN LIQUIDACIONCHUZAUSEN SL EN LIQU…EMPURIES LOGISTICA SLEMPURIES LOGISTICA SLMALPA SERVICIOS 2014, S.L.MALPA SERVICIOS 2014…GONG TODO-EN-CAJA SLGONG TODO-EN-CAJA SLNIF:B76630706NIF:B76630706VISUAL MICROSYSTEMS SAVISUAL MICROSYSTEMS …VELNEO SAVELNEO SALIFE IS SOFT SLLIFE IS SOFT SLVIDIV ARENA SOCIEDAD ANONIMAVIDIV ARENA SOCIEDAD…METALBEA FORJA Y ARTESANOS SLMETALBEA FORJA Y ART…CARPINTERIA METALICA ADRIBE SLCARPINTERIA METALICA…MANTENIMIENTO INDUSTRIAL ALFE SLMANTENIMIENTO INDUST…GRILO CASTRO-CALDELAS SLGRILO CASTRO-CALDELA…MONTAJE HERMANOS GARCIA MONTORO SLMONTAJE HERMANOS GAR…HUMMER REFORMAS INTEGRALES SLHUMMER REFORMAS INTE…FUNDAMENTA 360 SLFUNDAMENTA 360 SLAURUM VTC SLAURUM VTC SLEDITORIAL CANTABRIA SAEDITORIAL CANTABRIA …COSMOS CURSOS FORMATIVOS SLCOSMOS CURSOS FORMAT…COSMOS PROTECCION CONTRA INCENDIOS, SOCIEDAD LIMITADACOSMOS PROTECCION CO…MONTAJE HERMANOS GARCIA MONTORO SLMONTAJE HERMANOS GAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATICA SOFTWARE SOCIED…Muñoz- Cobos Gonzalez Juan CarlosMuñoz- Cobos Gonzale…

Beneficial owner (UBO)

Muñoz- Cobos Gonzalez Juan Carlos100 %

Individual · ultimate beneficial owner · since 10/07/2009

Beneficial owner network map

2 nodes Person Company
ATICA SOFTWARE SOCIED…Muñoz- Cobos Gonzalez Juan CarlosMuñoz- Cobos Gonzale…

Registered actos

  1. NombramientosPublished 22/09/2009· Registered 10/09/2009· I/A 21
  2. Ceses/DimisionesPublished 19/08/2009· Registered 07/08/2009· I/A 20
  3. NombramientosPublished 19/08/2009· Registered 07/08/2009· I/A 20
  4. Modificaciones estatutariasPublished 19/08/2009· Registered 07/08/2009· I/A 20
  5. Declaración de unipersonalidadPublished 10/07/2009· Registered 22/06/2009· I/A 19
  6. Reducción de capitalPublished 10/07/2009· Registered 22/06/2009· I/A 19
  7. Modificaciones estatutariasPublished 10/07/2009· Registered 22/06/2009· I/A 19
  8. RevocacionesPublished 09/06/2009· Registered 27/05/2009· I/A 18
  9. NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 17

Capital · events

  1. 10/07/2009Reducción de capital
    Resulting capital: 54 899,46 €

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. 22/09/2009#393672
    Nombramientos
    ATICA SOFTWARE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ LAGO JUAN CARLOS. Datos registrales. T 2295 , F 117, S 8, H AS 1632, I/A 21 (10.09.09).
  2. 19/08/2009#352849
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATICA SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ- COBOS GONZALEZ JUAN CARLOS. Nombramientos. Consejero: GUTIERREZ GONZALEZ ALFONSO. Vicepresid.: GUTIERREZ GONZALEZ DAVID. Consejero: FERNANDEZ ALVAREZ DOMINGO;GUTIERREZ GONZALEZ DA…
  3. 10/07/2009#300344
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    ATICA SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUÑOZ- COBOS GONZALEZ JUAN CARLOS. Reducción de capital. Importe reducción: 15.515,12 Euros. Resultante Suscrito: 54.899,46 Euros. Modificaciones estatutarias. Artículo de…
  4. 09/06/2009#251048
    Revocaciones
    ATICA SOFTWARE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: RODRIGUEZ MARTIN MARIA DEL CARMEN. Datos registrales. T 2295 , F 116, S 8, H AS 1632, I/A 18 (27.05.09).
  5. 22/01/2009#25372
    Nombramientos
    ATICA SOFTWARE SOCIEDAD LIMITADA. Nombramientos. Auditor: HITO 314 SL. Datos registrales. T 2295 , F 115, S 8, H AS 1632, I/A 17 ( 8.01.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province