ATRIUMNOVO SL

Hoja TF39865· NIF B38873576

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 825 450,00 €
Directors :
Avelli De Diaz Blanca Mireya, Diaz Gonzalez Juan Carlos

Legal information

Legal information for ATRIUMNOVO SL

NIF
Hoja registral
IRUS1000234023342
Legal formSociedad Limitada (SL)
Share capital3 825 450,00 €
Register referenceTomo 2851 · Folio 185 · Hoja TF39865
StatusVigente

Activity

ATRIUMNOVO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 18 January 2011 to 11 January 2012, across 3 distinct types of filing. Its registered share capital is 3 825 450,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
ATRIUMNOVO SLAvelli De Diaz Blanca MireyaAvelli De Diaz Blanc…Diaz Gonzalez Juan CarlosDiaz Gonzalez Juan C…AVELLIDIAZ SLAVELLIDIAZ SLORGANIZACION OIKIA SLORGANIZACION OIKIA SLCENTRO COMERCIAL Y EMPRESARIAL LOS RODEOS SLCENTRO COMERCIAL Y E…DAVILA INTERIORISMO SLDAVILA INTERIORISMO …AGRUPACION AGRICULTORES SAN MARCOS SOCIEDAD ANONIMAAGRUPACION AGRICULTO…ESENCIAS DE DOÑANA SLESENCIAS DE DOÑANA SLHOSPEDERIA EL ROCIO SLHOSPEDERIA EL ROCIO …COFABRIC SLCOFABRIC SLZANNA VIRTUALMIND SOLUTIONS SLZANNA VIRTUALMIND SO…VIA EJECUTIVA SAVIA EJECUTIVA SADUTY SLDUTY SLJEWERLY & PINS SLJEWERLY & PINS SLINALIA SLINALIA SLPRODECOR MADRID SLPRODECOR MADRID SLCALIOLIS ALBA SLCALIOLIS ALBA SLFLORES Y PLANTAS DEL NORDESTE SLFLORES Y PLANTAS DEL…HORTOFRUTICOLA DELATIERRA SLHORTOFRUTICOLA DELAT…CONSTRUCCIONES PAR 3 OBRAS Y SERVICIOS SLCONSTRUCCIONES PAR 3…TOKENARIA SLTOKENARIA SLTB STORAGE ASSETS SLTB STORAGE ASSETS SLTOLEDO Y MAS ARTESANIAS Y SOUVENIRS SLTOLEDO Y MAS ARTESAN…

Registered actos

  1. Modificaciones estatutariasPublished 11/01/2012· Registered 27/12/2011· I/A 4
  2. Ampliación de capitalPublished 10/02/2011· Registered 21/01/2011· I/A 3
  3. Cambio de domicilio socialPublished 18/01/2011· Registered 28/12/2010· I/A 2

Changes

  1. 11/01/2012Modificaciones estatutarias
  2. 18/01/2011Cambio de domicilio social

    CLLON BOUZA 2 - LOCAL BAJO (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 10/02/2011Ampliación de capital
    Resulting capital: 3 825 450,00 € (+3 765 450,00 €)

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. 11/01/2012#1532229
    Modificaciones estatutarias
    ATRIUMNOVO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 25. RETRIBUCION. El cargo de administrador será retribuido; los Administradores tendrán como retribución la cantidad fija que, en cada caso, les señale la Junta General…
  2. 10/02/2011#1065779
    Ampliación de capital
    ATRIUMNOVO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.765.450,00 Euros. Resultante Suscrito: 3.825.450,00 Euros. Datos registrales. T 2851 , F 185, S 8, H TF 39865, I/A 3 (21.01.11).
  3. 18/01/2011#1023665
    Cambio de domicilio social
    ATRIUMNOVO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CLLON BOUZA 2 - LOCAL BAJO (SANTA CRUZ DE TENERIFE). Datos registrales. T 2851 , F 184, S 8, H TF 39865, I/A 2 (28.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCLLON BOUZA 2 - LOCAL BAJO (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector