ATRISA CIRUGIA PLASTICA SLP
Hoja BU8254· NIF B09387317
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 6 012,00 €
- Director :
- Teran Saavedra Pedro Pablo
Legal information
Legal information for ATRISA CIRUGIA PLASTICA SLP
Activity
ATRISA CIRUGIA PLASTICA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 24 July 2018 to 1 July 2021, across 5 distinct types of filing. Its registered share capital is 6 012,00 €.
Economic activity (CNAE)
8699
Directors and representatives
Directors
Current
- Teran Saavedra Pedro PabloSince 18/07/2018Administrador Único
Former
- Trillo Bohajar EugenioCeased on 18/07/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/09/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Teran Saavedra Pedro Pablo100 %
Individual · ultimate beneficial owner · since 10/09/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/07/2021· Registered 25/06/2021· I/A 6
- Modificaciones estatutariasPublished 05/02/2019· Registered 30/01/2019· I/A 5
- Declaración de unipersonalidadPublished 10/09/2018· Registered 04/09/2018· I/A 4
- Ceses/DimisionesPublished 24/07/2018· Registered 18/07/2018· I/A 3
- NombramientosPublished 24/07/2018· Registered 18/07/2018· I/A 3
Changes
- 05/02/2019Modificaciones estatutarias
- 10/09/2018Declaración de unipersonalidad
TERAN SAAVEDRA PEDRO PABLO
Capital · events
- 01/07/2021Ampliación de capitalResulting capital: 6 012,00 € (+3 006,00 €)
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)
- 01/07/2021#6504918
ATRISA CIRUGIA PLASTICA SLP. Pérdida del caracter de unipersonalidad. Datos registrales. T 592, L 383, F 219, S 8, H BU 8254, I/A 7 (25.06.21).
- 01/07/2021#6504917Ampliación de capital
ATRISA CIRUGIA PLASTICA SLP. Ampliación de capital. Capital: 3.006,00 Euros. Resultante Suscrito: 6.012,00 Euros. Datos registrales. T 592, L 383, F 219, S 8, H BU 8254, I/A 6 (25.06.21).
- 05/02/2019#5240870Modificaciones estatutarias
ATRISA CIRUGIA PLASTICA SLP. Modificaciones estatutarias. ARTICULO 29 - Fijar la Retribución al órgano de administración. Datos registrales. T 592, L 383, F 218, S 8, H BU 8254, I/A 5 (30.01.19).
- 10/09/2018#5042726Declaración de unipersonalidad
ATRISA CIRUGIA PLASTICA SLP. Declaración de unipersonalidad. Socio único: TERAN SAAVEDRA PEDRO PABLO. Datos registrales. T 592, L 383, F 218, S 8, H BU 8254, I/A 4 ( 4.09.18).
- 24/07/2018#4979071Ceses/DimisionesNombramientos
ATRISA CIRUGIA PLASTICA SLP. Ceses/Dimisiones. Adm. Mancom.: TRILLO BOHAJAR EUGENIO;TERAN SAAVEDRA PEDRO PABLO. Nombramientos. Adm. Unico: TERAN SAAVEDRA PEDRO PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
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 8699 — are listed together.