ATICOS MEJORADA SL

Hoja M267029· NIF B82789488

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Agranati Landsberger Yocheved-Galit

Legal information

Legal information for ATICOS MEJORADA SL

NIF
Hoja registral
IRUS1000265403140
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Register referenceTomo 15818 · Folio 107 · Hoja M267029
StatusVigente

Activity

ATICOS MEJORADA SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). The Spanish commercial register has published 10 filings for this company, from 9 October 2009 to 1 September 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
ATICOS MEJORADA SLAgranati Landsberger Yocheved-GalitAgranati Landsberger…MEJORADA NORTE SLMEJORADA NORTE SLVILLAS MEJORADA SLVILLAS MEJORADA SLPISOS MEJORADA SLPISOS MEJORADA SLATALAYA 2025 SLATALAYA 2025 SLABIGAIL 2015 SLABIGAIL 2015 SLPROYECTOS VERGASA XXI SLPROYECTOS VERGASA XX…ABI-DAN 2015 SLABI-DAN 2015 SL

Registered actos

  1. RevocacionesPublished 01/09/2015· Registered 24/08/2015· I/A 9
  2. NombramientosPublished 03/10/2014· Registered 25/09/2014· I/A 8
  3. Ceses/DimisionesPublished 25/09/2014· Registered 17/09/2014· I/A 7
  4. NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 7
  5. NombramientosPublished 14/08/2012· Registered 01/08/2012· I/A 6
  6. Ceses/DimisionesPublished 12/09/2011· Registered 19/08/2011· I/A 5
  7. NombramientosPublished 12/09/2011· Registered 19/08/2011· I/A 5
  8. Modificaciones estatutariasPublished 12/09/2011· Registered 19/08/2011· I/A 5
  9. Ceses/DimisionesPublished 09/10/2009· Registered 28/09/2009· I/A 4
  10. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 4

Changes

  1. 12/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2015#3483367
    Revocaciones
    ATICOS MEJORADA SL. Revocaciones. Apoderado: MOYA GARROSA RAFAEL;MOYA GARROSA RAFAEL. Datos registrales. T 15818 , F 107, S 8, H M 267029, I/A 9 (24.08.15).
  2. 03/10/2014#2995760
    Nombramientos
    ATICOS MEJORADA SL. Nombramientos. Apoderado: AGRANATI LANDSBERGER ASAF;AGRANATI LANDSBERGER ZVI. Datos registrales. T 15818 , F 106, S 8, H M 267029, I/A 8 (25.09.14).
  3. 25/09/2014#2982662
    Ceses/DimisionesNombramientos
    ATICOS MEJORADA SL. Ceses/Dimisiones. Adm. Solid.: AGRANATI LANDSBERGER YOCHEVED-GALIT;AGRANATI LANDSBERGER ASAF;AGRANATI LANDSBERGER ZVI. Nombramientos. Adm. Unico: AGRANATI LANDSBERGER YOCHEVED-GALIT. Otros conceptos: Cambio del Organo de Administr…
  4. 14/08/2012#1859550
    Nombramientos
    ATICOS MEJORADA SL. Nombramientos. Apoderado: AGRANATI TSERFATY SHLOMO. Datos registrales. T 15818 , F 105, S 8, H M 267029, I/A 6 ( 1.08.12).
  5. 12/09/2011#1372171
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATICOS MEJORADA SL. Ceses/Dimisiones. Adm. Unico: AGRANATI LANDSBERGER YOCHEVED-GALIT. Nombramientos. Adm. Solid.: AGRANATI LANDSBERGER YOCHEVED-GALIT;AGRANATI LANDSBERGER ASAF;AGRANATI LANDSBERGER ZVI. Modificaciones estatutarias. Cambio del Organo …
  6. 09/10/2009#415010
    Ceses/DimisionesNombramientos
    ATICOS MEJORADA SL. Ceses/Dimisiones. Adm. Unico: AGRANATI TSERFATY SHLOMO. Nombramientos. Adm. Unico: AGRANATI LANDSBERGER YOCHEVED-GALIT. Datos registrales. T 15818 , F 105, S 8, H M 267029, I/A 4 (28.09.09).

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 addressCALLE DEL TROGON NUMERO 2, MADRID, VELILLA DE SAN ANTONIO
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 6812 — are listed together.

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