ATICA VENTURES INVEX S.L
Hoja B555475· NIF B02819100
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 297 000,00 €
- Incorporation :
- 16/12/2020
- Director :
- Gonzalez Pinto Sicilia Macarena
Legal information
Legal information for ATICA VENTURES INVEX S.L
Activity
ATICA VENTURES INVEX S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 December 2020. The Spanish commercial register has published 6 filings for this company, from 16 December 2020 to 4 August 2021, across 5 distinct types of filing. Its registered share capital is 297 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. ETC.
Directors and representatives
Directors
Current
- Gonzalez Pinto Sicilia MacarenaSince 28/07/2021Administrador Único
Former
- Colls Peyra Jose LuisCeased on 28/07/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/08/2021· Registered 28/07/2021· I/A 2
- NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 2
- Ampliación de capitalPublished 04/08/2021· Registered 28/07/2021· I/A 2
- Cambio de domicilio socialPublished 04/08/2021· Registered 28/07/2021· I/A 2
- ConstituciónPublished 16/12/2020· Registered 07/12/2020· I/A 1
- NombramientosPublished 16/12/2020· Registered 07/12/2020· I/A 1
Changes
- 04/08/2021Cambio de domicilio social
CL CAN BATLLE, NUM 29, CASA 4 (PALAFOLLS)
Capital · events
- 04/08/2021Ampliación de capitalResulting capital: 297 000,00 € (+294 000,00 €)
- 16/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 04/08/2021#6554621RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
ATICA VENTURES INVEX S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: GONZALEZ PINTO SICILIA MACARENA. Ampliación de capital. Capital: 294.000,00 Euros. Resultante Suscrito: 297.000,00 Euros. Cambio de domicilio social. … - 16/12/2020#6168151ConstituciónNombramientos
ATICA VENTURES INVEX S.L. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.