ATRAM 2022 SOCIEDAD LIMITADA

Hoja CS45171· NIF B09797986

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 934 689,00 €
Incorporation :
17/03/2022
Director :
Boix Sos Marta

Legal information

Legal information for ATRAM 2022 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000082094460
Legal formSociedad Limitada (SL)
Share capital1 934 689,00 €
Incorporation date17/03/2022
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1864 · Folio 160 · Hoja CS45171
StatusVigente

Activity

ATRAM 2022 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 17 March 2022. The Spanish commercial register has published 5 filings for this company, from 17 March 2022 to 18 February 2025, across 5 distinct types of filing. Its registered share capital is 1 934 689,00 €.

Economic activity (CNAE)

6421

Corporate purpose

- La negociación, adquisición, transmisión, enajenación y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantiles, y siempre y cuando dicha actividad no requiera legalmente autorización administrativa, especialmente por lo que se refiere a la normativa ba.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ATRAM 2022 SOCIEDAD L…Boix Sos MartaBoix Sos MartaSUMAPEDIA SOCIEDAD LIMITADASUMAPEDIA SOCIEDAD L…SUCRANE CASTELLON 44 SOCIEDAD LIMITADASUCRANE CASTELLON 44…AGROTERRAEX INMUEBLES SLAGROTERRAEX INMUEBLE…CARPROCAS INVERSION SLCARPROCAS INVERSION …PROMOINDOS CASTELLON SLPROMOINDOS CASTELLON…TIREPSE SLTIREPSE SLJOSINCMA AZAHAR SLJOSINCMA AZAHAR SL

Cap table · shareholdings

  • Boix Sos Marta100 %

    Individual · since 17/03/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ATRAM 2022 SOCIEDAD L…Boix Sos MartaBoix Sos Marta

Beneficial owner (UBO)

Boix Sos Marta100 %

Individual · ultimate beneficial owner · since 17/03/2022

Beneficial owner network map

2 nodes Person Company
ATRAM 2022 SOCIEDAD L…Boix Sos MartaBoix Sos Marta

Registered actos

  1. Ampliación de capitalPublished 18/02/2025· Registered 11/02/2025· I/A 2
  2. Modificaciones estatutariasPublished 18/02/2025· Registered 11/02/2025· I/A 2
  3. ConstituciónPublished 17/03/2022· Registered 10/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2022· Registered 10/03/2022· I/A 1
  5. NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 1

Changes

  1. 18/02/2025Modificaciones estatutarias
  2. 17/03/2022Declaración de unipersonalidad

    BOIX SOS MARTA

Capital · events

  1. 18/02/2025Ampliación de capital
    Resulting capital: 1 934 689,00 € (+1 931 689,00 €)
  2. 17/03/2022Constitución
    Initial capital: 3 000,00 €

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. 18/02/2025#8496292
    Ampliación de capitalModificaciones estatutarias
    ATRAM 2022 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.931.689,00 Euros. Resultante Suscrito: 1.934.689,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. S 8 , H CS 45171, …
  2. 17/03/2022#6862510
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATRAM 2022 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: - La negociación, adquisición, transmisión, enajenación y gestión de participaciones y valores representativos de los fondos propios en sociedades mercantil…

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 2022

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/ COLON 39 (CASTELLON DE LA PLANA), Castellón
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector