ATRIMAR 2005 SL
Hoja B298167· NIF B63797146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ATRIMAR 2005 SL
Activity
ATRIMAR 2005 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 10 December 2009 to 2 July 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ribalta Aymami OriolCeased on 27/04/2011Administrador Único
Authorised representatives
Former
- Guasch Baro Jose AntonioCeased on 23/06/2014Apoderado
- Gilberte Rios RutCeased on 23/06/2014Apoderado
- Nuñez Navarro Jose MariaCeased on 23/06/2014Apoderado
- Nuñez Navarro Josep LluisCeased on 23/06/2014Apoderado
- Navarro Obon Maria LuisaCeased on 23/06/2014Apoderado
- Oliete Barrios CarlosCeased on 23/06/2014Apoderado
- Pares Casasampera JaimeCeased on 23/06/2014Apoderado
- Nuñez Clemente Jose LuisCeased on 23/06/2014Apoderado
- Ribalta Aymami MireiaCeased on 27/04/2011Apoderado
- Ribalta Aymami SilviaCeased on 27/04/2011Apoderado
- Nuñez Navarro Josep MariaCeased on 27/04/2011Apoderado
- Ribalta Puig RamonCeased on 27/04/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 02/07/2014· Registered 23/06/2014· I/A 10
- ExtinciónPublished 02/07/2014· Registered 23/06/2014· I/A 10
- NombramientosPublished 10/08/2011· Registered 29/07/2011· I/A 9
- NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 8
- NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 7
- RevocacionesPublished 11/05/2011· Registered 27/04/2011· I/A 6
- RevocacionesPublished 14/04/2011· Registered 04/04/2011· I/A 5
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 5
- Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 5
- NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 4
- RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 3
- NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 3
- Cambio de domicilio socialPublished 10/12/2009· Registered 27/11/2009· I/A 2
Changes
- 02/07/2014Extinción
- 14/04/2011Cambio de domicilio social
CL COMTE D'URGELL Num.230 (BARCELONA)
- 10/12/2009Cambio de domicilio social
RD DE JEAN MONNET Num.248 P.1 (SABADELL)
Timeline (BORME)
- 02/07/2014#2873147RevocacionesExtinción
ATRIMAR 2005 SL. Revocaciones. ADM.CONJUNTO: NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA;NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MAR… - 10/08/2011#1337421Nombramientos
ATRIMAR 2005 SL. Nombramientos. APODERADO: OLIETE BARRIOS CARLOS;GUASCH BARO JOSE ANTONIO;PARES CASASAMPERA JAIME;GILBERTE RIOS RUT. Datos registrales. T 37411 , F 206, S 8, H B 298167, I/A 9 (29.07.11).
- 11/05/2011#1204908Nombramientos
ATRIMAR 2005 SL. Nombramientos. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA. Datos registrales. T 37411 , F 205, S 8, H B 298167, I/A 8 (27.04.11).
- 11/05/2011#1204907Nombramientos
ATRIMAR 2005 SL. Nombramientos. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA. Datos registrales. T 37411 , F 204, S 8, H B 298167, I/A 7 (27.04.11).
- 11/05/2011#1204906Revocaciones
ATRIMAR 2005 SL. Revocaciones. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSEP MARIA;RIBALTA AYMAMI ORIOL;RIBALTA PUIG RAMON;RIBALTA AYMAMI SILVIA;RIBALTA AYMAMI MIREIA. Datos registrales. T … - 14/04/2011#1172147RevocacionesNombramientosCambio de domicilio social
ATRIMAR 2005 SL. Revocaciones. ADM.CONJUNTO: NUÑEZ NAVARRO JOSEP LLUIS;RIBALTA AYMAMI ORIOL. Nombramientos. ADM.CONJUNTO: NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS. Cambio de domicilio social. CL COMTE D'URGELL Num.230 (BARCELONA). Datos reg… - 26/11/2010#963233Nombramientos
ATRIMAR 2005 SL. Nombramientos. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSEP MARIA;RIBALTA AYMAMI ORIOL;RIBALTA PUIG RAMON;RIBALTA AYMAMI SILVIA;RIBALTA AYMAMI MIREIA. Datos registrales. T… - 04/11/2010#932959RevocacionesNombramientos
ATRIMAR 2005 SL. Revocaciones. ADM.UNICO: RIBALTA AYMAMI ORIOL. Nombramientos. ADM.CONJUNTO: NUÑEZ NAVARRO JOSEP LLUIS;RIBALTA AYMAMI ORIOL. Datos registrales. T 37411 , F 202, S 8, H B 298167, I/A 3 (22.10.10).
- 10/12/2009#503561Cambio de domicilio social
ATRIMAR 2005 SL. Cambio de domicilio social. RD DE JEAN MONNET Num.248 P.1 (SABADELL). Datos registrales. T 37411 , F 202, S 8, H B 298167, I/A 2 (27.11.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.