ATM LEMON BB 2009 SL

Hoja GI48799· NIF B55039754

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/05/2009
Director :
Pierre Leon Lemoine
Former name :
ASIVA-MUTA GESTIONES SOCIEDAD LIMITADA

Legal information

Legal information for ATM LEMON BB 2009 SL

NIF
Hoja registral
IRUS1000216192161
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/05/2009
LocalityFigueres
Registro MercantilGIRONA
Register referenceTomo 2732 · Folio 45 · Hoja GI48799
Former names
ASIVA-MUTA GESTIONES SOCIEDAD LIMITADA2009-05-26 → 2009-08-19
StatusVigente

Activity

ATM LEMON BB 2009 SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 26 May 2009. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 27 May 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Actividades inmobiliarias en general. Compraventa, importación, etc. materiales de construcción. Instalaciones de agua, gas y electricidad, y tratamiento de aguas, y comercio de equipos y productos para los mismos. Compraventa, etc. de vehículos terrestres, acuáticos, artículos del textil, muebles.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ATM LEMON BB 2009 SLPierre Leon LemoinePierre Leon Lemoine

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATM LEMON BB 2009 SLPierre Leon LemoinePierre Leon Lemoine

Beneficial owner (UBO)

Pierre Leon Lemoine100 %

Individual · ultimate beneficial owner · since 19/08/2009

Beneficial owner network map

2 nodes Person Company
ATM LEMON BB 2009 SLPierre Leon LemoinePierre Leon Lemoine

Registered actos

  1. Declaración de unipersonalidadPublished 19/08/2009· Registered 10/08/2009· I/A 2
  2. Ceses/DimisionesPublished 19/08/2009· Registered 10/08/2009· I/A 2
  3. NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 2
  4. Cambio de denominación socialPublished 19/08/2009· Registered 10/08/2009· I/A 2
  5. Cambio de objeto socialPublished 19/08/2009· Registered 10/08/2009· I/A 2
  6. ConstituciónPublished 26/05/2009· Registered 15/05/2009· I/A 1
  7. NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 1

Changes

  1. 27/05/2016Cambio de denominación social

    ASIVA-MUTA GESTIONES SOCIEDAD LIMITADAATM LEMON BB 2009 SL

  2. 19/08/2009Cambio de objeto social

    Actividades inmobiliarias en general. Compraventa, importación, etc. materiales de construcción. Instalaciones de agua, gas y electricidad, y tratamiento de aguas, y comercio de equipos y productos para los mismos. Compraventa, etc. de vehículos terrestres, acuáticos, artículos del textil, muebles.

  3. 19/08/2009Declaración de unipersonalidad

    PIERRE LEON LEMOINE

Capital · events

  1. 26/05/2009Constitución
    Initial capital: 3 100,00 €

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. 27/05/2016#3874551
    ATM LEMON BB 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2732 , F 45, S 8, H GI 48799, I/A NM1 ( 7.09.15).
  2. 19/08/2009#352368

    Company name: ASIVA-MUTA GESTIONES SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    ASIVA-MUTA GESTIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PIERRE LEON LEMOINE. Ceses/Dimisiones. Adm. Unico: JORDI MIR CREU. Nombramientos. Adm. Unico: PIERRE LEON LEMOINE. Cambio de denominación social. ATM LEMON BB 2009 S
  3. 26/05/2009#227746

    Company name: ASIVA-MUTA GESTIONES SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ASIVA-MUTA GESTIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.05.09. Objeto social: La compra, venta, arrendamiento no financiero, administración, gestión, demolición, construcción y promoción de toda clase de bienes inmuebles, inc

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 2009

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/ NOU 5 4 (FIGUERES), Figueres, Girona
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 — Girona — are listed together, with their address.