ATOYAC GESTION E INVERSIONES SL

Hoja A159817· NIF B42566505

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
46 000,00 €
Incorporation :
04/05/2018
Director :
Ranz Casasnovas Maricarmen

Legal information

Legal information for ATOYAC GESTION E INVERSIONES SL

NIF
Hoja registral
IRUS1000171836142
Legal formSociedad Limitada (SL)
Share capital46 000,00 €
Incorporation date04/05/2018
LocalityAlicante/Alacant
Register referenceTomo 4119 · Folio 113 · Hoja A159817
StatusVigente

Activity

ATOYAC GESTION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 May 2018. The Spanish commercial register has published 7 filings for this company, from 4 May 2018 to 3 September 2019, across 5 distinct types of filing. Its registered share capital is 46 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Servicios relativos a la compra o venta en nombre y por cuenta propia de inmuebles y terrenos, con el fin de venderlos; así como la intermediación en la compra, venta, construcción, reforma y arrendamiento -no financiero-, de inmuebles de naturaleza urbana, no asumiendo riesgos propios y operando po.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ranz Casasnovas Maricarmen100 %

Individual · ultimate beneficial owner · since 04/05/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 4
  2. Ampliación de capitalPublished 03/05/2019· Registered 18/04/2019· I/A 3
  3. Cambio de domicilio socialPublished 03/05/2019· Registered 18/04/2019· I/A 3
  4. NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 2
  5. ConstituciónPublished 04/05/2018· Registered 24/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 04/05/2018· Registered 24/04/2018· I/A 1
  7. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 1

Changes

  1. 03/05/2019Cambio de domicilio social

    C/ PINTOR APARICIO, 28 ENTRESUE IZ - OFICINA 6 (ALICANTE)

  2. 04/05/2018Declaración de unipersonalidad

    RANZ CASASNOVAS MARICARMEN

Capital · events

  1. 03/05/2019Ampliación de capital
    Resulting capital: 46 000,00 € (+23 000,00 €)
  2. 04/05/2018Constitución
    Initial capital: 23 000,00 €

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)

  1. 03/09/2019#5566605
    Nombramientos
    ATOYAC GESTION E INVERSIONES SL. Nombramientos. Apoderado: SIMON ALMARCHA ANTONIO. Datos registrales. T 4119 , F 113, S 8, H A 159817, I/A 4 (26.08.19).
  2. 03/05/2019#5377321
    Ampliación de capitalCambio de domicilio social
    ATOYAC GESTION E INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Cambio de domicilio social. C/ PINTOR APARICIO, 28 ENTRESUE IZ - OFICINA 6 (ALICANTE). Da
  3. 24/08/2018#5023153
    Nombramientos
    ATOYAC GESTION E INVERSIONES SL. Nombramientos. Apoderado: VALDES SAINZ JUAN CARLOS. Datos registrales. T 4119 , F 113, S 8, H A 159817, I/A 2 (16.08.18).
  4. 04/05/2018#4864163
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATOYAC GESTION E INVERSIONES SL. Constitución. Comienzo de operaciones: 15.03.18. Objeto social: Servicios relativos a la compra o venta en nombre y por cuenta propia de inmuebles y terrenos, con el fin de venderlos; así como la intermediación en la 

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 2018

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/ PINTOR APARICIO, 28 ENTRESUE IZ - OFICINA 6 (ALICANTE), Alicante/Alacant, Alicante
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 — Promoción inmobiliaria — are listed together.