ATICO 1124 INVERSIONES 01 S.L

Hoja B564380· NIF B06783567

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 118 974,00 €
Incorporation :
18/05/2021
Director :
Moreno Reyes Jose Alberto

Legal information

Legal information for ATICO 1124 INVERSIONES 01 S.L

NIF
Hoja registral
IRUS1000380511853
Legal formSociedades de responsabilidad limitada
Share capital2 118 974,00 €
Incorporation date18/05/2021
Register referenceTomo 47856 · Folio 4 · Hoja B564380
StatusVigente

Activity

ATICO 1124 INVERSIONES 01 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 May 2021. The Spanish commercial register has published 8 filings for this company, from 15 June 2021 to 4 April 2024, across 5 distinct types of filing. Its registered share capital is 2 118 974,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ATICO 1124 INVERSIONE…Moreno Reyes Jose AlbertoMoreno Reyes Jose Al…CANAIMA CAPITAL S.LCANAIMA CAPITAL S.LAIJ GLOBAL MANAGEMENT S.LAIJ GLOBAL MANAGEMEN…KAPALUA TRADING SAKAPALUA TRADING SAKINASE SPAIN ONE SLKINASE SPAIN ONE SLNAVEGA CAPITAL SLNAVEGA CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 04/04/2024· Registered 25/03/2024· I/A 4
  2. Cambio de domicilio socialPublished 04/04/2024· Registered 25/03/2024· I/A 4
  3. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 3
  4. RevocacionesPublished 04/01/2022· Registered 28/12/2021· I/A 2
  5. NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 2
  6. Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 2
  7. ConstituciónPublished 15/06/2021· Registered 07/06/2021· I/A 1
  8. NombramientosPublished 15/06/2021· Registered 07/06/2021· I/A 1

Changes

  1. 04/04/2024Cambio de domicilio social

    AV PAU CASALS Num.14 P.6 (BARCELONA)

  2. 04/01/2022Cambio de domicilio social

    AV DIAGONAL Num.593 P.7 PTA.1 (BARCELONA)

Capital · events

  1. 04/04/2024Ampliación de capital
    Resulting capital: 2 118 974,00 € (+2 115 974,00 €)
  2. 15/06/2021Constitución
    Initial 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)

  1. 04/04/2024#8017552
    Ampliación de capitalCambio de domicilio social
    ATICO 1124 INVERSIONES 01 S.L. Ampliación de capital. Capital: 2.115.974,00 Euros. Resultante Suscrito: 2.118.974,00 Euros. Cambio de domicilio social. AV PAU CASALS Num.14 P.6 (BARCELONA). Datos registrales. T 47856 , F 4, S 8, H B 564380, I/A 4 (25…
  2. 26/01/2022#6779128
    Nombramientos
    ATICO 1124 INVERSIONES 01 S.L. Nombramientos. APODERAD.SOL: RIERA FERRER JOAN. Datos registrales. T 47856 , F 2, S 8, H B 564380, I/A 3 (19.01.22).
  3. 04/01/2022#10553568
    RevocacionesNombramientosCambio de domicilio social
    ATICO 1124 INVERSIONES 01 S.L. Revocaciones. ADM.UNICO: FLAQUE MONEDERO JOAN MARC. Nombramientos. ADM.UNICO: MORENO REYES JOSE ALBERTO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: HANSOLO LIMITED. Cambio de dom…
  4. 15/06/2021#6475041
    ConstituciónNombramientos
    ATICO 1124 INVERSIONES 01 S.L. Constitución. Comienzo de operaciones: 18.05.21. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE D…

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 2021

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 addressAV PAU CASALS Num.14 P.6 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

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