ATRES GRANADA SL
Hoja GR26324· NIF B18718718
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gaspe Jimenez Antonio Francisco
Legal information
Legal information for ATRES GRANADA SL
Activity
ATRES GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Gaspe Jimenez Antonio FranciscoSince 26/10/2011Administrador Único
Former
- Benitez Prieto AntonioCeased on 26/10/2011Administrador Mancomunado
- Medina Ramirez AntonioCeased on 26/10/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 08/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaspe Jimenez Antonio Francisco100 %
Individual · ultimate beneficial owner · since 08/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/11/2011· Registered 26/10/2011· I/A 2
- Ceses/DimisionesPublished 08/11/2011· Registered 26/10/2011· I/A 2
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 2
- Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 2
- Ampliacion del objeto socialPublished 08/11/2011· Registered 26/10/2011· I/A 2
Changes
- 08/11/2011Ampliación del objeto social
Ampliado en: -La mediación en realización de trabajos de ingenieria y arquitectura, como Proyectos, informes, dictámenes, tasaciones, direcciones de obra, valoraciones, así cmo la contratación llaven en mano de obras e instalaciones. -La contratación, gestión y ejecución de toda clase de obras ...
- 08/11/2011Declaración de unipersonalidad
GASPE JIMENEZ ANTONIO FRANCISCO
- 08/11/2011Modificaciones estatutarias
Timeline (BORME)
- 08/11/2011#1448051Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ATRES GRANADA SL. Declaración de unipersonalidad. Socio único: GASPE JIMENEZ ANTONIO FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: GASPE JIMENEZ ANTONIO FRANCISCO;BENITEZ PRIETO ANTONIO;MEDINA RAMIREZ ANTONIO. Nombramientos. Adm. Unico: GASPE JIMENEZ AN…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.