ATIKA VENTURE SL
Hoja M729743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2020
- Directors :
- Pascual Cervera De La Hera Guillermo, Llorente Luis Edward
Legal information
Legal information for ATIKA VENTURE SL
Activity
ATIKA VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 December 2020. The Spanish commercial register has published 3 filings for this company, from 3 December 2020 to 9 May 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRA, FABRICACION, ALMACENAMIENTO, COMERCIALIZACION Y MEDIACION EN LA VENTA DE TODA CLASE DE MEDICAMENTOS, PRODUCTOS SANITARIOS, HIGIENICOS Y PRODUCTOS FARMACEUTICOS Y DE TOD TIPO DE MATERIAS PRIMAS EMPLEADAS EN LA ELABORACION DE DICHOS MEDICAMENTOS, PRODUCTOS SANITARIOS, ...
Directors and representatives
Directors
Current
- Pascual Cervera De La Hera GuillermoSince 26/11/2020Administrador Solidario
- Llorente Luis EdwardSince 26/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 09/05/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MECANIZADOS EULOGIO PEÑA SL100 %Vigente
Legal entity · since 09/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/05/2022· Registered 29/04/2022· I/A 2
- ConstituciónPublished 03/12/2020· Registered 26/11/2020· I/A 1
- NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 1
Capital · events
- 03/12/2020ConstituciónInitial 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)
- 09/05/2022#6950244Declaración de unipersonalidad
ATIKA VENTURE SL. Declaración de unipersonalidad. Socio único: MECANIZADOS EULOGIO PEÑA SL. Datos registrales. T 41159 , F 89, S 8, H M 729743, I/A 2 (29.04.22).
- 03/12/2020#6151070ConstituciónNombramientos
ATIKA VENTURE SL. Constitución. Comienzo de operaciones: 29.09.20. Objeto social: COMPRA, FABRICACION, ALMACENAMIENTO, COMERCIALIZACION Y MEDIACION EN LA VENTA DE TODA CLASE DE MEDICAMENTOS, PRODUCTOS SANITARIOS, HIGIENICOS Y PRODUCTOS FARMACEUTICOS …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.