ATOCHA SL
Hoja SS468· NIF B20027546
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- TTARTTALO SL
Legal information
Legal information for ATOCHA SL
Activity
ATOCHA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 25 April 2012 to 31 January 2019, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- Aramburu Aramendi IkerCeased on 18/01/2019Administrador Solidario
- Sors Bagues Jose MariaCeased on 18/01/2019Administrador Solidario
- Esnal Zalacain MiguelCeased on 18/01/2019Administrador Solidario
- Jaca Auzmendi JuanCeased on 29/04/2013Administrador Solidario
- Lizarraga Artola Jose-IgnacioCeased on 16/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- BATERATU SL100 %
Legal entity · since 14/01/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BATERATU SL100 %Vigente
Legal entity · since 14/01/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2019· Registered 18/01/2019· I/A 12
- DisoluciónPublished 31/01/2019· Registered 18/01/2019· I/A 12
- ExtinciónPublished 31/01/2019· Registered 18/01/2019· I/A 12
- Declaración de unipersonalidadPublished 14/01/2019· Registered 27/12/2018· I/A 11
- Cambio de domicilio socialPublished 04/12/2014· Registered 20/11/2014· I/A 10
- Ceses/DimisionesPublished 08/05/2013· Registered 29/04/2013· I/A 9
- Ceses/DimisionesPublished 25/04/2012· Registered 16/04/2012· I/A 8
- NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 8
- ReeleccionesPublished 25/04/2012· Registered 16/04/2012· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
TTARTTALO SL→ATOCHA SL
- 31/01/2019Disolución
- 31/01/2019Extinción
- 14/01/2019Declaración de unipersonalidad
BATERATU SL
- 04/12/2014Cambio de domicilio social
C/ PORTUETXE, 88
Timeline (BORME)
- 31/01/2019#5234028
Company name: TTARTTALO SL
Ceses/DimisionesDisoluciónExtinciónTTARTTALO SL. Ceses/Dimisiones. Adm. Solid.: SORS BAGUES JOSE MARIA;ARAMBURU ARAMENDI IKER;ESNAL ZALACAIN MIGUEL. Disolución. Fusion. Extinción. Datos registrales. T 994 , F 76, S 8, H SS 468, I/A 12 (18.01.19).
- 14/01/2019#5201067
Company name: TTARTTALO SL
Declaración de unipersonalidadTTARTTALO SL. Declaración de unipersonalidad. Socio único: BATERATU SL. Datos registrales. T 994 , F 76, S 8, H SS 468, I/A 11 (27.12.18).
- 04/12/2014#3095934
Company name: TTARTTALO SL
Cambio de domicilio socialTTARTTALO SL. Cambio de domicilio social. C/ PORTUETXE, 88. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 994 , F 76, S 8, H SS 468, I/A 10 (20.11.14).
- 08/05/2013#2262110
Company name: TTARTTALO SL
Ceses/DimisionesTTARTTALO SL. Ceses/Dimisiones. Adm. Solid.: JACA AUZMENDI JUAN. Datos registrales. T 994 , F 75, S 8, H SS 468, I/A 9 (29.04.13).
- 25/04/2012#1699743
Company name: TTARTTALO SL
Ceses/DimisionesNombramientosReeleccionesTTARTTALO SL. Ceses/Dimisiones. Adm. Solid.: LIZARRAGA ARTOLA JOSE-IGNACIO. Nombramientos. Adm. Solid.: ARAMBURU ARAMENDI IKER;ESNAL ZALACAIN MIGUEL. Reelecciones. Adm. Solid.: SORS BAGUES JOSE MARIA;JACA AUZMENDI JUAN. Datos registrales. T 994 , F 7…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.