ATIS PIPELINE SA

Hoja M140209· NIF A80975899

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 110,00 €
Directors :
Kim Pan Seok, Woo Park Hee, Tejero Sarrion Eduardo, Hoya De Maria Beatriz
Former name :
EUPEC PIPELINE SERVICES ESPAÑA SA

Legal information

Legal information for ATIS PIPELINE SA

NIF
Hoja registral
IRUS1000254007857
Legal formSociedad Anónima (SA)
Share capital60 110,00 €
Register referenceTomo 29844 · Folio 212 · Hoja M140209
Former names
EUPEC PIPELINE SERVICES ESPAÑA SA2009-06-26 → 2013-01-18
StatusVigente

Activity

ATIS PIPELINE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 26 June 2009 to 18 January 2013, across 7 distinct types of filing. Its registered share capital is 60 110,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
ATIS PIPELINE SAKim Pan SeokKim Pan SeokWoo Park HeeWoo Park Hee

Cap table · shareholdings

  • DUTCHINDO HOLDING BV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

DUTCHINDO HOLDING BV100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 18/01/2013· Registered 11/01/2013· I/A 28
  2. ReeleccionesPublished 14/06/2012· Registered 04/06/2012· I/A 26
  3. Ceses/DimisionesPublished 04/05/2012· Registered 20/04/2012· I/A 25
  4. Ceses/DimisionesPublished 23/03/2012· Registered 09/03/2012· I/A 24
  5. NombramientosPublished 23/03/2012· Registered 09/03/2012· I/A 24
  6. ReeleccionesPublished 07/10/2010· Registered 27/09/2010· I/A 23
  7. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 22
  8. Ceses/DimisionesPublished 04/03/2010· Registered 22/02/2010· I/A 21
  9. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 21
  10. Ampliación de capitalPublished 26/11/2009· Registered 17/11/2009· I/A 20
  11. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 19
  12. RevocacionesPublished 26/06/2009· Registered 17/06/2009· I/A 18

Capital · events

  1. 26/11/2009Ampliación de capital
    Resulting capital: 60 110,00 €

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. 18/01/2013#2078132

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Cambio de denominación social
    EUPEC PIPELINE SERVICES ESPAÑA SA. Cambio de denominación social. ATIS PIPELINE SA. Datos registrales. T 29844 , F 212, S 8, H M 140209, I/A 28 (11.01.13).
  2. 24/09/2012#1906856

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Cambio de identidad del socio único
    EUPEC PIPELINE SERVICES ESPAÑA SA. Sociedad unipersonal. Cambio de identidad del socio único: DUTCHINDO HOLDING BV. Datos registrales. T 21480 , F 69, S 8, H M 140209, I/A 27 (13.09.12).
  3. 14/06/2012#1769251

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Reelecciones
    EUPEC PIPELINE SERVICES ESPAÑA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 21480 , F 69, S 8, H M 140209, I/A 26 ( 4.06.12).
  4. 04/05/2012#1710451

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Ceses/Dimisiones
    EUPEC PIPELINE SERVICES ESPAÑA SA. Ceses/Dimisiones. Consejero: WILLEM SANDERS JAN MAURITS. Datos registrales. T 21480 , F 69, S 8, H M 140209, I/A 25 (20.04.12).
  5. 23/03/2012#1653851

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Ceses/DimisionesNombramientos
    EUPEC PIPELINE SERVICES ESPAÑA SA. Ceses/Dimisiones. Secretario: GIARRATANA CATERINA EMILIA. Consejero: TAE CHO HYUN. Presidente: TAE CHO HYUN. Cons.Del.Sol: TAE CHO HYUN. Nombramientos. VsecrNoConsj: HOYA DE MARIA BEATRIZ. SecreNoConsj: TEJERO SARRI…
  6. 07/10/2010#900837

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Reelecciones
    EUPEC PIPELINE SERVICES ESPAÑA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 21480 , F 68, S 8, H M 140209, I/A 23 (27.09.10).
  7. 04/03/2010#618582

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Nombramientos
    EUPEC PIPELINE SERVICES ESPAÑA SA. Nombramientos. SecreNoConsj: GIARRATANA CATERINA EMILIA. Apo.Sol.: EDUARDO TEJERO SARRION;HOYA DE MARIA BEATRIZ;BARDIN RODRIGUEZ-LOSADA BLANCA;LAZARO BEJARANO JOSE LUIS. Datos registrales. T 21480 , F 67, S 8, H M 1…
  8. 04/03/2010#618581

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Ceses/DimisionesNombramientos
    EUPEC PIPELINE SERVICES ESPAÑA SA. Ceses/Dimisiones. Consejero: WOO LEE WON;HERRAEZ FERRANDO CARLOS. Secretario: HERRAEZ FERRANDO CARLOS. Nombramientos. Consejero: WOO PARK HEE;WILLEM SANDERS JAN MAURITS. Datos registrales. T 21480 , F 67, S 8, H M 1…
  9. 26/11/2009#485182

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Ampliación de capital
    EUPEC PIPELINE SERVICES ESPAÑA SA. Ampliación de capital. Suscrito: 8,79 Euros. Desembolsado: 8,79 Euros. Resultante Suscrito: 60.110,00 Euros. Resultante Desembolsado: 60.110,00 Euros. Ampliación de capital. Suscrito: 1.160.123,00 Euros. Desembolsad…
  10. 25/11/2009#482748

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Nombramientos
    EUPEC PIPELINE SERVICES ESPAÑA SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 21480 , F 65, S 8, H M 140209, I/A 19 (13.11.09).
  11. 26/06/2009#279928

    Company name: EUPEC PIPELINE SERVICES ESPAÑA SA

    Revocaciones
    EUPEC PIPELINE SERVICES ESPAÑA SA. Revocaciones. Apo.Man.Soli: HERRAEZ FERRANDO CARLOS. Datos registrales. T 21480 , F 65, S 8, H M 140209, I/A 18 (17.06.09).

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 addressAVDA BURGOS 16 E, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province