ATRIA EDV EAFI, SOCIEDAD LIMITADA

Hoja C52845· NIF B70458997

VigenteA Coruña
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
6 400,00 €
Incorporation :
31/07/2015
Directors :
Diaz Porta Juan, Vazquez Sanchez Jose Manuel

Legal information

Legal information for ATRIA EDV EAFI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078539881
Legal formSociedad Limitada (SL)
Share capital6 400,00 €
Incorporation date31/07/2015
Register referenceTomo 3554 · Folio 36 · Hoja C52845
StatusVigente

Activity

ATRIA EDV EAFI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 31 July 2015. The Spanish commercial register has published 13 filings for this company, from 31 July 2015 to 11 November 2024, across 8 distinct types of filing. Its registered share capital is 6 400,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

ASesoramiento en materia de inversión. Asesoramiento a empresas sobre estructura de capital, estrategia industrial y materias afines. Asesoramiento sobre fusiones y adquisiciones de empresas. Elaboración de informes de invesión y análisis financieros.-

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

15 nodes Person Company
ATRIA EDV EAFI, SOCIE…Diaz Porta JuanDiaz Porta JuanVazquez Sanchez Jose ManuelVazquez Sanchez Jose…CITANIA 1816, S.L.CITANIA 1816, S.L.INVVALUE CAPITAL, SOCIEDAD LIMITADAINVVALUE CAPITAL, SO…ATRIA VIAÑA CAPITAL, SIL SAATRIA VIAÑA CAPITAL,…ATRIA ECOS CAPITAL SIL SAATRIA ECOS CAPITAL S…ATRIA THADER CAPITAL SIL SAATRIA THADER CAPITAL…ATRIA RIVELA CAPITAL SIL SAATRIA RIVELA CAPITAL…JOSE MANUEL SANCHEZ VAZQUEZ SLJOSE MANUEL SANCHEZ …ANDAIRA CAPITAL, SLANDAIRA CAPITAL, SLLABORATORIO VETERINARIO SIL-EX SLLLABORATORIO VETERINA…HOSTELERIA ALADIMA, S.LHOSTELERIA ALADIMA, …HOSTELERIA ADRIAL, S.LHOSTELERIA ADRIAL, S…HOSTELERIA ANTOLOGIA, S.LHOSTELERIA ANTOLOGIA…

Cap table · shareholdings

  • INVVALUE CONSULTORES SL100 %

    Legal entity · since 31/07/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ATRIA EDV EAFI, SOCIE…INVVALUE CONSULTORES SLINVVALUE CONSULTORES…

Beneficial owner (UBO)

INVVALUE CONSULTORES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 31/07/2015

Beneficial owner network map

2 nodes Person Company
ATRIA EDV EAFI, SOCIE…INVVALUE CONSULTORES SLINVVALUE CONSULTORES…

Registered actos

  1. ReeleccionesPublished 11/11/2024· Registered 04/11/2024· I/A 8
  2. Ampliación de capitalPublished 08/04/2022· Registered 01/04/2022· I/A 6
  3. Modificaciones estatutariasPublished 08/04/2022· Registered 01/04/2022· I/A 6
  4. ReeleccionesPublished 24/12/2021· Registered 16/12/2021· I/A 5
  5. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 4
  6. Ceses/DimisionesPublished 08/03/2017· Registered 27/02/2017· I/A 3
  7. NombramientosPublished 08/03/2017· Registered 27/02/2017· I/A 3
  8. Modificaciones estatutariasPublished 08/03/2017· Registered 27/02/2017· I/A 3
  9. Cambio de domicilio socialPublished 08/03/2017· Registered 27/02/2017· I/A 3
  10. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 2
  11. ConstituciónPublished 31/07/2015· Registered 24/07/2015· I/A 1
  12. Declaración de unipersonalidadPublished 31/07/2015· Registered 24/07/2015· I/A 1
  13. NombramientosPublished 31/07/2015· Registered 24/07/2015· I/A 1

Changes

  1. 08/04/2022Modificaciones estatutarias
  2. 08/03/2017Cambio de domicilio social

    C/ ENRIQUE MARIÑAS 36 2º - LOCAL 3 (CORUÑA (A))

  3. 08/03/2017Modificaciones estatutarias
  4. 31/07/2015Declaración de unipersonalidad

    INVVALUE CONSULTORES SL

Capital · events

  1. 08/04/2022Ampliación de capital
    Resulting capital: 6 400,00 € (+3 400,00 €)
  2. 31/07/2015Constitución
    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. 11/11/2024#8334872
    Reelecciones
    ATRIA EDV EAFI, SOCIEDAD LIMITADA(R.M. A CORUÑA). Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANS S.L. Datos registrales. S 8 , H C 52845, I/A 8 ( 4.11.24).
  2. 08/04/2022#6904990
    Ampliación de capitalModificaciones estatutarias
    ATRIA EDV EAFI, SOCIEDAD LIMITADA(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.400,00 Euros. Resultante Suscrito: 6.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.…
  3. 24/12/2021#6742282
    Reelecciones
    ATRIA EDV EAFI, SOCIEDAD LIMITADA(R.M. A CORUÑA). Reelecciones. Auditor: CAPITAL AUDITORS AND CONSULTANS S.L. Datos registrales. T 3554 , F 36, S 8, H C 52845, I/A 5 (16.12.21).
  4. 07/03/2019#5295407
    Nombramientos
    ATRIA EDV EAFI, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANS S.L. Datos registrales. T 3554 , F 35, S 8, H C 52845, I/A 4 (28.02.19).
  5. 08/03/2017#4280412
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ATRIA EDV EAFI, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ SANCHEZ JOSE MANUEL. Nombramientos. Adm. Solid.: VAZQUEZ SANCHEZ JOSE MANUEL;DIAZ PORTA JUAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo …
  6. 06/10/2016#4052183
    Nombramientos
    ATRIA EDV EAFI, SOCIEDAD LIMITADA(R.M. A CORUÑA). Nombramientos. Auditor: CAPITAL AUDITORS AND CONSULTANS S.L. Datos registrales. T 3554 , F 35, S 8, H C 52845, I/A 2 (28.09.16).
  7. 31/07/2015#3444370
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATRIA EDV EAFI, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.07.15. Objeto social: ASesoramiento en materia de inversión. Asesoramiento a empresas sobre estructura de capital, estrategia industrial y materias afines. As…

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 2015

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/ ENRIQUE MARIÑAS 36 2º - LOCAL 3 (CORUÑA (A)), A Coruña
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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