ATRYA ESPACIOS E INNOVACION SL
Hoja M525821· NIF B86289832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 300,00 €
- Incorporation :
- 06/10/2011
- Director :
- Baron Vioque Pedro
Legal information
Legal information for ATRYA ESPACIOS E INNOVACION SL
Activity
ATRYA ESPACIOS E INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 6 October 2011. The Spanish commercial register has published 7 filings for this company, from 6 October 2011 to 26 November 2012, across 6 distinct types of filing. Its registered share capital is 108 300,00 €.
Corporate purpose
PROMOCION, CONSTRUCCION, CONSERVACION, REPARACION Y REHABILITACION DE TODACLASE DE INMUBLES. INVERSION INMOBILIARIA, COMPRAVENTA,...
Directors and representatives
Directors
Current
- Baron Vioque PedroSince 15/11/2012Administrador Único
Former
- Otero Rivas AntonioCeased on 15/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Otero Rivas Antonio100 %
Individual · since 06/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Otero Rivas Antonio100 %
Individual · ultimate beneficial owner · since 06/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2012· Registered 15/11/2012· I/A 2
- NombramientosPublished 26/11/2012· Registered 15/11/2012· I/A 2
- Ampliación de capitalPublished 26/11/2012· Registered 15/11/2012· I/A 2
- Cambio de domicilio socialPublished 26/11/2012· Registered 15/11/2012· I/A 2
- ConstituciónPublished 06/10/2011· Registered 26/09/2011· I/A 1
- Declaración de unipersonalidadPublished 06/10/2011· Registered 26/09/2011· I/A 1
- NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 1
Changes
- 26/11/2012Cambio de domicilio social
AVDA DE LA CONSTITUCION, 72 (COSLADA)
- 06/10/2011Declaración de unipersonalidad
OTERO RIVAS ANTONIO
Capital · events
- 26/11/2012Ampliación de capitalResulting capital: 108 300,00 € (+105 000,00 €)
- 06/10/2011ConstituciónInitial capital: 3 300,00 €
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)
- 26/11/2012#2002414Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
ATRYA ESPACIOS E INNOVACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OTERO RIVAS ANTONIO. Nombramientos. Adm. Unico: BARON VIOQUE PEDRO. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.300,… - 06/10/2011#1403158ConstituciónDeclaración de unipersonalidadNombramientos
ATRYA ESPACIOS E INNOVACION SL. Constitución. Comienzo de operaciones: 13.09.11. Objeto social: PROMOCION, CONSTRUCCION, CONSERVACION, REPARACION Y REHABILITACION DE TODACLASE DE INMUBLES. INVERSION INMOBILIARIA, COMPRAVENTA,... Domicilio: AVDA COVIB…
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 2011
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.