ATITLAN SOLAR CAPITAL SL

Hoja V131008· NIF B84884774

Struck off · 19/02/2018Valencia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 600,00 €

Legal information

Legal information for ATITLAN SOLAR CAPITAL SL

NIF
Hoja registral
IRUS1000159670374
Legal formSociedad Limitada (SL)
Share capital4 600,00 €
LocalityValència
Register referenceTomo 9304 · Folio 155 · Hoja V131008
StatusLiquidada

Activity

ATITLAN SOLAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 19 February 2018, across 7 distinct types of filing. Its registered share capital is 4 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ATITLAN SOLAR CAPITAL…PV VILASANA VIII SLPV VILASANA VIII SLSTEP NEGOCIOS SLSTEP NEGOCIOS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ATITLAN SOLAR CAPITAL…ATITLAN EQUITY PARTNERS SLATITLAN EQUITY PARTN…ATITLAN CAPITAL SAATITLAN CAPITAL SA

Beneficial owner (UBO)

ATITLAN GRUPO EMPRESARIAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/01/2012

Beneficial owner network map

3 nodes Person Company
ATITLAN SOLAR CAPITAL…ATITLAN EQUITY PARTNERS SLATITLAN EQUITY PARTN…ATITLAN CAPITAL SAATITLAN CAPITAL SA

Registered actos

  1. Ceses/DimisionesPublished 19/02/2018· Registered 12/02/2018· I/A 10
  2. DisoluciónPublished 19/02/2018· Registered 12/02/2018· I/A 10
  3. ExtinciónPublished 19/02/2018· Registered 12/02/2018· I/A 10
  4. NombramientosPublished 11/01/2018· Registered 04/01/2018· I/A 9
  5. Cambio de domicilio socialPublished 01/12/2017· Registered 24/11/2017· I/A 8
  6. NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 7
  7. NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 6
  8. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 5
  9. Declaración de unipersonalidadPublished 20/01/2012· Registered 11/01/2012· I/A 4
  10. Reducción de capitalPublished 18/12/2009· Registered 09/12/2009· I/A 3

Changes

  1. 19/02/2018Disolución
  2. 19/02/2018Extinción
  3. 01/12/2017Cambio de domicilio social

    C/ DON JUAN DE AUSTRIA 30 3 - 5 Y 6 (VALENCIA)

  4. 20/01/2012Declaración de unipersonalidad

    ATITLAN EQUITY PARTNERS SL

Capital · events

  1. 18/12/2009Reducción de capital
    Resulting capital: 4 600,00 €

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. 19/02/2018#4755168
    Ceses/DimisionesDisoluciónExtinción
    ATITLAN SOLAR CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: RODERO ARRUBARRENA ARITZA;CENTENO RODRIGUEZ ROBERTO. Disolución. Fusion. Extinción. Datos registrales. T 9304, L 6586, F 155, S 8, H V 131008, I/A 10 (12.02.18).
  2. 11/01/2018#4690142
    Nombramientos
    ATITLAN SOLAR CAPITAL SL. Nombramientos. Apoderado: SANZ DIAZ LUIS. Datos registrales. T 9304, L 6586, F 154, S 8, H V 131008, I/A 9 ( 4.01.18).
  3. 01/12/2017#4645628
    Cambio de domicilio social
    ATITLAN SOLAR CAPITAL SL. Cambio de domicilio social. C/ DON JUAN DE AUSTRIA 30 3 - 5 Y 6 (VALENCIA). Datos registrales. T 9304, L 6586, F 154, S 8, H V 131008, I/A 8 (24.11.17).
  4. 05/07/2017#4449364
    Nombramientos
    ATITLAN SOLAR CAPITAL SL. Nombramientos. Apoderado: SANZ DIAZ LUIS. Datos registrales. T 8948, L 6233, F 63, S 8, H V 131008, I/A 7 (28.06.17).
  5. 22/07/2015#3429275
    Nombramientos
    ATITLAN SOLAR CAPITAL SL. Nombramientos. Apoderado: PEREZ PARDO AGUSTIN. Datos registrales. T 8948, L 6233, F 63, S 8, H V 131008, I/A 6 (15.07.15).
  6. 19/02/2013#2135003
    Nombramientos
    ATITLAN SOLAR CAPITAL SL. Nombramientos. Apoderado: PEREZ PARDO AGUSTIN. Datos registrales. T 8948, L 6233, F 63, S 8, H V 131008, I/A 5 (12.02.13).
  7. 20/01/2012#1547574
    Declaración de unipersonalidad
    ATITLAN SOLAR CAPITAL SL. Declaración de unipersonalidad. Socio único: ATITLAN EQUITY PARTNERS SL. Datos registrales. T 8948, L 6233, F 63, S 8, H V 131008, I/A 4 (11.01.12).
  8. 18/12/2009#516742
    Reducción de capital
    ATITLAN SOLAR CAPITAL SL. Reducción de capital. Importe reducción: 400,00 Euros. Resultante Suscrito: 4.600,00 Euros. Datos registrales. T 8948, L 6233, F 62, S 8, H V 131008, I/A 3 ( 9.12.09).

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 addressC/ DON JUAN DE AUSTRIA 30 3 - 5 Y 6 (VALENCIA), València
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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