ATOM VENTURES SOCIEDAD LIMITADA
Hoja M685872· NIF B42596981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ENFOKA SISTEMAS GLOBALES SL, LAPAMAN INVESTMENTS SOCIEDAD LIMITADA
Legal information
Legal information for ATOM VENTURES SOCIEDAD LIMITADA
Activity
ATOM VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Corporate purpose
LA ADQUISICION Y VENTA DE TODA CLASE DE EDIFICACIONES, TERRENOS, SOLARES...
Directors and representatives
Directors
Current
- ENFOKA SISTEMAS GLOBALES SLSince 15/01/2019Administrador Solidario
- LAPAMAN INVESTMENTS SOCIEDAD LIMITADASince 15/01/2019Administrador Solidario
Former
- ADMINISTRACIONES Y APODERAMIENTOS SLCeased on 15/01/2019Administrador Único
Authorised representatives
Current
- Fernandez De Oliveira AlejandroSince 15/01/2019Representante
- Garrido Rodrigo RafaelSince 15/01/2019Representante
Former
- Zaitegui Herrera OliverCeased on 15/01/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2019· Registered 15/01/2019· I/A 2
- NombramientosPublished 22/01/2019· Registered 15/01/2019· I/A 2
- Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 2
- Cambio de objeto socialPublished 22/01/2019· Registered 15/01/2019· I/A 2
Changes
- 22/01/2019Cambio de domicilio social
C/ DE LA BOTANICA, NUMERO 4, 2ª PLANTA (MADRID)
- 22/01/2019Cambio de objeto social
LA ADQUISICION Y VENTA DE TODA CLASE DE EDIFICACIONES, TERRENOS, SOLARES...
Timeline (BORME)
- 22/01/2019#5216297Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ATOM VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Representan: ZAITEGUI HERRERA OLIVER. Adm. Unico: ADMINISTRACIONES Y APODERAMIENTOS SL. Nombramientos. Representan: GARRIDO RODRIGO RAFAEL;FERNANDEZ DE OLIVEIRA ALEJANDRO. Adm. Solid.: LAPAMAN INVEST…
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 — Madrid — are listed together, with their address.