ATKINS IBERIA SL

Hoja M619954· NIF B93032233

Struck off · 11/11/2020Madrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
161 170,00 €

Legal information

Legal information for ATKINS IBERIA SL

NIF
Hoja registral
IRUS1000296209150
Legal formSociedad Limitada (SL)
Share capital161 170,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34469 · Folio 174 · Hoja M619954
StatusExtinguida

Activity

ATKINS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 13 filings for this company, from 18 November 2010 to 11 November 2020, across 7 distinct types of filing. Its registered share capital is 161 170,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/11/2020· Registered 03/11/2020· I/A 7
  2. NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 7
  3. DisoluciónPublished 11/11/2020· Registered 03/11/2020· I/A 7
  4. ExtinciónPublished 11/11/2020· Registered 03/11/2020· I/A 7
  5. Ampliación de capitalPublished 24/02/2020· Registered 17/02/2020· I/A 6
  6. RevocacionesPublished 31/10/2017· Registered 24/10/2017· I/A 5
  7. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 4
  8. Ceses/DimisionesPublished 08/08/2016· Registered 29/07/2016· I/A 3
  9. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 3
  10. Cambio de domicilio socialPublished 14/03/2016· Registered 07/03/2016· I/A 2

Changes

  1. 11/11/2020Disolución
  2. 11/11/2020Extinción
  3. 14/03/2016Cambio de domicilio social

    C/ VELAZQUEZ 94 1& (MADRID)

Capital · events

  1. 24/02/2020Ampliación de capital
    Resulting capital: 161 170,00 € (+158 164,00 €)

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. 11/11/2020#6112960
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATKINS IBERIA SL. Ceses/Dimisiones. Liquidador: SANCHEZ GONZALEZ DAVID. Adm. Unico: ATKINS INTERNATIONAL BV. Representan: FRIEDRICH LEHNER ROBERT. Nombramientos. Liquidador: SANCHEZ GONZALEZ DAVID. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 24/02/2020#5808829
    Ampliación de capital
    ATKINS IBERIA SL. Ampliación de capital. Capital: 158.164,00 Euros. Resultante Suscrito: 161.170,00 Euros. Datos registrales. T 34469 , F 173, S 8, H M 619954, I/A 6 (17.02.20).
  3. 31/10/2017#4600843
    Revocaciones
    ATKINS IBERIA SL. Revocaciones. Apoderado: BRAVO DA SILVA JOAO. Apo.Sol.: CORTINA GARCIA ELENA;RUIZ MARIN MARTA;GIL-CASARES MILANS DEL BOSCH BORJA MARIA. Datos registrales. T 34469 , F 173, S 8, H M 619954, I/A 5 (24.10.17).
  4. 09/08/2016#3976576
    Nombramientos
    ATKINS IBERIA SL. Nombramientos. Apo.Sol.: TEJERO SARRION EDUARDO;CORTINA GARCIA ELENA;RUIZ MARIN MARTA;GIL-CASARES MILANS DEL BOSCH BORJA MARIA. Datos registrales. T 34469 , F 173, S 8, H M 619954, I/A 4 ( 1.08.16).
  5. 08/08/2016#3974747
    Ceses/DimisionesNombramientos
    ATKINS IBERIA SL. Ceses/Dimisiones. Representan: WIJNEN ANTONIUS MARIA. Nombramientos. Representan: FRIEDRICH LEHNER ROBERT. Datos registrales. T 34469 , F 172, S 8, H M 619954, I/A 3 (29.07.16).
  6. 14/03/2016#3766378
    Cambio de domicilio social
    ATKINS IBERIA SL. Cambio de domicilio social. C/ VELAZQUEZ 94 1& (MADRID). Datos registrales. T 34469 , F 172, S 8, H M 619954, I/A 2 ( 7.03.16).

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/ VELAZQUEZ 94 1& (MADRID), Madrid
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector