ATLANPIX SOCIEDAD LIMITADA
Hoja BI60922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2012
- Director :
- Mendoza Robaina Enrique Ismael
Legal information
Legal information for ATLANPIX SOCIEDAD LIMITADA
Activity
ATLANPIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 October 2012. The Spanish commercial register has published 6 filings for this company, from 5 October 2012 to 19 February 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El diseño de sistemas, programación, consultoría y otras actividades relacionadas con la informática.
Directors and representatives
Directors
Current
- Mendoza Robaina Enrique IsmaelSince 21/09/2012Administrador Único
Former
- Arranz Jimenez AsierCeased on 10/02/2014Administrador Mancomunado
- Cepa Sandi Francisco JavierCeased on 10/02/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 19/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendoza Robaina Enrique Ismael100 %
Individual · ultimate beneficial owner · since 19/02/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/02/2014· Registered 10/02/2014· I/A 2
- Ceses/DimisionesPublished 19/02/2014· Registered 10/02/2014· I/A 2
- NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 2
- Modificaciones estatutariasPublished 19/02/2014· Registered 10/02/2014· I/A 2
- ConstituciónPublished 05/10/2012· Registered 21/09/2012· I/A 1
- NombramientosPublished 05/10/2012· Registered 21/09/2012· I/A 1
Capital · events
- 05/10/2012ConstituciónInitial 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)
- 19/02/2014#2679937Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ATLANPIX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENDOZA ROBAINA ENRIQUE ISMAEL. Ceses/Dimisiones. Adm. Mancom.: CEPA SANDI FRANCISCO JAVIER;MENDOZA ROBAINA ENRIQUE ISMAEL;ARRANZ JIMENEZ ASIER. Nombramientos. Adm. Unico: MENDO… - 05/10/2012#1925311ConstituciónNombramientos
ATLANPIX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.09.12. Objeto social: El diseño de sistemas, programación, consultoría y otras actividades relacionadas con la informática. Domicilio: C/ SAN VICENTE Nº 49, 6º K (BARAKALDO). Capita…
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 2012
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 — Bizkaia — are listed together, with their address.