ATLAN INNOVA PROJECTS S.L
Hoja B508150· NIF B67062174
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/08/2017
- Director :
- Raventos Balanzo Manuel
Legal information
Legal information for ATLAN INNOVA PROJECTS S.L
Activity
ATLAN INNOVA PROJECTS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 August 2017. The Spanish commercial register has published 10 filings for this company, from 17 August 2017 to 6 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRA,VENTA Y ARRENDAMIENTO -EXCLUIDO EL ACTIVO FINANCIERO- DE TODA CLASE DE BIENES INMUEBLES,Y LA ACTIVIDAD INMOBILIARIA EN GENERAL.
Directors and representatives
Directors
Current
- Raventos Balanzo ManuelSince 14/02/2018Administrador Único
Former
- Pascual Cuch JavierCeased on 31/01/2022Administrador Solidario
- Colls Peyra Jose LuisCeased on 14/02/2018Administrador Único
Authorised representatives
Current
- Costa Morales MireiaSince 17/02/2023Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/03/2023· Registered 24/02/2023· I/A 5
- NombramientosPublished 28/02/2023· Registered 17/02/2023· I/A 4
- RevocacionesPublished 07/02/2022· Registered 31/01/2022· I/A 3
- NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 3
- RevocacionesPublished 22/02/2018· Registered 14/02/2018· I/A 2
- NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 2
- Cambio de domicilio socialPublished 22/02/2018· Registered 14/02/2018· I/A 2
- Cambio de objeto socialPublished 22/02/2018· Registered 14/02/2018· I/A 2
- ConstituciónPublished 17/08/2017· Registered 09/08/2017· I/A 1
- NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 1
Changes
- 06/03/2023Cambio de domicilio social
CL ARQUIMEDES Num.121 P.2 PTA.1 (TERRASSA)
- 22/02/2018Cambio de domicilio social
VIA AUGUSTA NUM.6 PRINCIPAL (BARCELONA)
- 22/02/2018Cambio de objeto social
LA COMPRA,VENTA Y ARRENDAMIENTO -EXCLUIDO EL ACTIVO FINANCIERO- DE TODA CLASE DE BIENES INMUEBLES,Y LA ACTIVIDAD INMOBILIARIA EN GENERAL.
Capital · events
- 17/08/2017ConstituciónInitial 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)
- 06/03/2023#7421516Cambio de domicilio social
ATLAN INNOVA PROJECTS S.L. Cambio de domicilio social. CL ARQUIMEDES Num.121 P.2 PTA.1 (TERRASSA). Datos registrales. T 46057 , F 207, S 8, H B 508150, I/A 5 (24.02.23).
- 28/02/2023#7411897Nombramientos
ATLAN INNOVA PROJECTS S.L. Nombramientos. APODERAD.SOL: COSTA MORALES MIREIA. Datos registrales. T 46057 , F 205, S 8, H B 508150, I/A 4 (17.02.23).
- 07/02/2022#6798249RevocacionesNombramientos
ATLAN INNOVA PROJECTS S.L. Revocaciones. ADM.SOLIDAR.: RAVENTOS BALANZO MANUEL;PASCUAL CUCH JAVIER. Nombramientos. ADM.UNICO: RAVENTOS BALANZO MANUEL. Datos registrales. T 46057 , F 205, S 8, H B 508150, I/A 3 (31.01.22).
- 22/02/2018#4759576RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ATLAN INNOVA PROJECTS S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.SOLIDAR.: RAVENTOS BALANZO MANUEL;PASCUAL CUCH JAVIER. Cambio de domicilio social. VIA AUGUSTA NUM.6 PRINCIPAL (BARCELONA). Cambio de objeto social. LA COMP… - 17/08/2017#4509007ConstituciónNombramientos
ATLAN INNOVA PROJECTS S.L. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS.…
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 2017
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.