ATOCHA-BERRI SL

Hoja SS30972· NIF B20986451

Struck off · 21/09/2016Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 901 676,00 €

Legal information

Legal information for ATOCHA-BERRI SL

NIF
Hoja registral
IRUS1000409753273
Legal formSociedad Limitada (SL)
Share capital1 901 676,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2404 · Folio 187 · Hoja SS30972
StatusLiquidada

Activity

ATOCHA-BERRI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 21 September 2016, across 6 distinct types of filing. Its registered share capital is 1 901 676,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/09/2016· Registered 08/09/2016· I/A 7
  2. DisoluciónPublished 21/09/2016· Registered 08/09/2016· I/A 7
  3. ExtinciónPublished 21/09/2016· Registered 08/09/2016· I/A 7
  4. Reducción de capitalPublished 25/02/2014· Registered 18/02/2014· I/A 6
  5. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 5
  6. Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 4
  7. NombramientosPublished 20/01/2011· Registered 11/01/2011· I/A 4
  8. Reducción de capitalPublished 16/09/2010· Registered 07/09/2010· I/A 3

Changes

  1. 21/09/2016Disolución
  2. 21/09/2016Extinción

Capital · events

  1. 25/02/2014Reducción de capital
    Resulting capital: 1 901 676,00 €
  2. 16/09/2010Reducción de capital
    Resulting capital: 2 001 720,00 €

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. 21/09/2016#4031007
    Ceses/DimisionesDisoluciónExtinción
    ATOCHA-BERRI SL. Ceses/Dimisiones. Adm. Unico: VALENCIAGA BERASALUCE MARIA. Disolución. Fusion. Extinción. Datos registrales. T 2404 , F 187, S 8, H SS 30972, I/A 7 ( 8.09.16).
  2. 25/02/2014#2687146
    Reducción de capital
    ATOCHA-BERRI SL. Reducción de capital. Importe reducción: 100.044,00 Euros. Resultante Suscrito: 1.901.676,00 Euros. Datos registrales. T 2404 , F 187, S 8, H SS 30972, I/A 6 (18.02.14).
  3. 21/01/2011#1029335
    Nombramientos
    ATOCHA-BERRI SL. Nombramientos. Apoderado: VALENCIAGA ARIZMENDIARRIETA JUAN LUIS. Datos registrales. T 2404 , F 186, S 8, H SS 30972, I/A 5 (12.01.11).
  4. 20/01/2011#1026804
    Ceses/DimisionesNombramientos
    ATOCHA-BERRI SL. Ceses/Dimisiones. Adm. Unico: VALENCIAGA ARIZMENDIARRIETA JUAN LUIS. Nombramientos. Adm. Unico: VALENCIAGA BERASALUCE MARIA. Datos registrales. T 2404 , F 186, S 8, H SS 30972, I/A 4 (11.01.11).
  5. 16/09/2010#878715
    Reducción de capital
    ATOCHA-BERRI SL. Reducción de capital. Importe reducción: 98.280,00 Euros. Resultante Suscrito: 2.001.720,00 Euros. Datos registrales. T 2404 , F 186, S 8, H SS 30972, I/A 3 ( 7.09.10).
  6. 07/01/2009#10391686
    Ampliación de capital
    ATOCHA-BERRI SL. Ampliación de capital. Capital: 315.000,00 Euros. Resultante Suscrito: 2.100.000,00 Euros. Datos registrales. T 2404 , F 185, S 8, H SS 30972, I/A 2 (23.12.08).

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 addressDonostia/San Sebastián, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

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