ATICO 13 EMPRESA CONSTRUCTORA SL

Hoja C49492· NIF B70355912

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
10/01/2013
Directors :
Beiro Malvarez Jose Manuel, Perez Perez Carlos

Legal information

Legal information for ATICO 13 EMPRESA CONSTRUCTORA SL

NIF
Hoja registral
IRUS1000077893172
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date10/01/2013
Register referenceTomo 3471 · Folio 141 · Hoja C49492
StatusVigente

Activity

ATICO 13 EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 10 January 2013. The Spanish commercial register has published 7 filings for this company, from 10 January 2013 to 6 November 2024, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La sociedad tiene por objeto la construcción completa, rehabilitación, reparación, conservación y promoción de toda clase de edificaciones y obras civiles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ATICO 13 EMPRESA CONS…Beiro Malvarez Jose ManuelBeiro Malvarez Jose …ESPACIO HORIZEN SLESPACIO HORIZEN SL

Registered actos

  1. NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 5
  2. Ceses/DimisionesPublished 21/02/2019· Registered 14/02/2019· I/A 3
  3. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 3
  4. Modificaciones estatutariasPublished 27/07/2015· Registered 17/07/2015· I/A 2
  5. Cambio de domicilio socialPublished 27/07/2015· Registered 17/07/2015· I/A 2
  6. ConstituciónPublished 10/01/2013· Registered 03/01/2013· I/A 1
  7. NombramientosPublished 10/01/2013· Registered 03/01/2013· I/A 1

Changes

  1. 27/07/2015Cambio de domicilio social

    POLIG INDUSTRIAL DE BERGONDO S/N - C/ PARROQUIA DE (BERGONDO)

  2. 27/07/2015Modificaciones estatutarias

Capital · events

  1. 10/01/2013Constitución
    Initial capital: 90 000,00 €

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. 06/11/2024#8327655
    Nombramientos
    ATICO 13 EMPRESA CONSTRUCTORA SL(R.M. A CORUÑA). Nombramientos. Apoderado: PETEIRO COUCEIRO LUCIA. Datos registrales. S 8 , H C 49492, I/A 5 (29.10.24).
  2. 21/02/2019#5271771
    Ceses/DimisionesNombramientos
    ATICO 13 EMPRESA CONSTRUCTORA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: BEIRO MALVAREZ JOSE MANUEL;GOMEZ SEOANE CARLOS. Nombramientos. Adm. Unico: BEIRO MALVAREZ JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador
  3. 27/07/2015#3434570
    Modificaciones estatutariasCambio de domicilio social
    ATICO 13 EMPRESA CONSTRUCTORA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. POLIG INDUSTRIAL DE BERGONDO S/N - C/ PARROQUIA DE (BERGONDO). Datos registrales. T 3471 , F 141, S 
  4. 10/01/2013#2062149
    ConstituciónNombramientos
    ATICO 13 EMPRESA CONSTRUCTORA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.12.12. Objeto social: La sociedad tiene por objeto la construcción completa, rehabilitación, reparación, conservación y promoción de toda clase de edificacione

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 2013

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 addressPOLIG INDUSTRIAL DE BERGONDO S/N - C/ PARROQUIA DE (BERGONDO), A Coruña
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 — CNAE 4101 — are listed together.