ATREC SEVEN LANDS SL

Hoja M456342· NIF B85336584

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Albarran Santana Fernando

Legal information

Legal information for ATREC SEVEN LANDS SL

NIF
Hoja registral
IRUS1000281548148
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 25338 · Folio 91 · Hoja M456342
StatusVigente

Activity

ATREC SEVEN LANDS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ATREC SEVEN LANDS SLAlbarran Santana FernandoAlbarran Santana Fer…INTEROFFICE BUREAU SOCIEDAD LIMITADAINTEROFFICE BUREAU S…LEVER IT POWERJAVA SLLEVER IT POWERJAVA SLABESOMA HOSTELERIA SLABESOMA HOSTELERIA SLIMPULS MERKAT SLIMPULS MERKAT SLFAS ENTERPRISES SLFAS ENTERPRISES SLSILICON PIPOL SLSILICON PIPOL SLITRION SOFTWARE SLITRION SOFTWARE SLINVARTIT TECHNOLOGIES SLINVARTIT TECHNOLOGIE…FERSA SYSTEMS SAFERSA SYSTEMS SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATREC SEVEN LANDS SLAlgar Pedrero ManuelaAlgar Pedrero Manuela

Beneficial owner (UBO)

Algar Pedrero Manuela100 %

Individual · ultimate beneficial owner · since 11/11/2009

Beneficial owner network map

2 nodes Person Company
ATREC SEVEN LANDS SLAlgar Pedrero ManuelaAlgar Pedrero Manuela

Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2009· Registered 29/10/2009· I/A 3
  2. Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 3
  3. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 3
  4. Cambio de domicilio socialPublished 11/11/2009· Registered 29/10/2009· I/A 3

Changes

  1. 11/11/2009Cambio de domicilio social

    C/ ALEJANDRO MALASPINA 2 - CHALET 35 (ALCALA DE HENARES)

  2. 11/11/2009Declaración de unipersonalidad

    ALGAR PEDRERO MANUELA

Timeline (BORME)

  1. 11/11/2009#459653
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ATREC SEVEN LANDS SL. Declaración de unipersonalidad. Socio único: ALGAR PEDRERO MANUELA. Ceses/Dimisiones. Adm. Unico: ALGAR PEDRERO MANUELA. Nombramientos. Adm. Unico: ALBARRAN SANTANA FERNANDO. Cambio de domicilio social. C/ ALEJANDRO MALASPINA 2 …

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 addressC/ ALEJANDRO MALASPINA 2 - CHALET 35 (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province