ATRIUM GRAN VIA SL
Hoja M329835· NIF B83531673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ATRIUM GRAN VIA SL
Activity
ATRIUM GRAN VIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 14 December 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Larrea Arana FernandoCeased on 05/12/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/12/2012· Registered 05/12/2012· I/A 6
- NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 6
- DisoluciónPublished 14/12/2012· Registered 05/12/2012· I/A 6
- ExtinciónPublished 14/12/2012· Registered 05/12/2012· I/A 6
- Declaración de unipersonalidadPublished 10/03/2009· Registered 27/02/2009· I/A 5
- RevocacionesPublished 09/03/2009· Registered 25/02/2009· I/A 4
- Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 3
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 3
- Modificaciones estatutariasPublished 09/03/2009· Registered 25/02/2009· I/A 3
Changes
- 14/12/2012Disolución
- 14/12/2012Extinción
- 10/03/2009Declaración de unipersonalidad
LARREA ARANA FERNANDO
- 09/03/2009Modificaciones estatutarias
Timeline (BORME)
- 14/12/2012#2037194Ceses/DimisionesNombramientosDisoluciónExtinción
ATRIUM GRAN VIA SL. Ceses/Dimisiones. Adm. Unico: LARREA ARANA FERNANDO. Nombramientos. Liquidador: LARREA ARANA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 18900 , F 207, S 8, H M 329835, I/A 6 ( 5.12.12).
- 10/03/2009#112806Declaración de unipersonalidad
ATRIUM GRAN VIA SL. Declaración de unipersonalidad. Socio único: LARREA ARANA FERNANDO. Datos registrales. T 18900 , F 206, S 8, H M 329835, I/A 5 (27.02.09).
- 09/03/2009#109427Revocaciones
ATRIUM GRAN VIA SL. Revocaciones. Apoderado: TORREALBA GONZALEZ CARLOS ENRIQUE. Datos registrales. T 18900 , F 206, S 8, H M 329835, I/A 4 (25.02.09).
- 09/03/2009#109426Ceses/DimisionesNombramientosModificaciones estatutarias
ATRIUM GRAN VIA SL. Ceses/Dimisiones. Adm. Mancom.: LARREA ARANA FERNANDO;TORREALBA GONZALEZ CARLOS ENRIQUE. Nombramientos. Adm. Unico: LARREA ARANA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.