ATSA GESTIO DIGITAL SL

Hoja GI49793· NIF B55068431

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/05/2010
Director :
Jesus Orue Ramirez
Former name :
CMR ASSESSORS SL

Legal information

Legal information for ATSA GESTIO DIGITAL SL

NIF
Hoja registral
IRUS1000216316967
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/05/2010
LocalityGirona
Phone
Register referenceTomo 2774 · Folio 171 · Hoja GI49793
Former names
CMR ASSESSORS SL2010-05-04 → 2021-02-11
StatusVigente

Activity

ATSA GESTIO DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 4 May 2010. The Spanish commercial register has published 8 filings for this company, from 4 May 2010 to 11 February 2021, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Asesoramiento contable y fiscal; administración y mantenimiento de patrimonios, gestión de documentos públicos y privados.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ASESORIA TRIADU SA100 %

Legal entity · since 11/09/2020

Beneficial owner network map

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Registered actos

  1. Cambio de denominación socialPublished 11/02/2021· Registered 04/02/2021· I/A 6
  2. Declaración de unipersonalidadPublished 11/09/2020· Registered 03/09/2020· I/A 5
  3. Ceses/DimisionesPublished 11/09/2020· Registered 03/09/2020· I/A 5
  4. NombramientosPublished 11/09/2020· Registered 03/09/2020· I/A 5
  5. Cambio de domicilio socialPublished 22/01/2019· Registered 15/01/2019· I/A 4
  6. Modificaciones estatutariasPublished 16/01/2013· Registered 09/01/2013· I/A 3
  7. ConstituciónPublished 04/05/2010· Registered 19/04/2010· I/A 1
  8. NombramientosPublished 04/05/2010· Registered 19/04/2010· I/A 1

Changes

  1. 11/09/2020Declaración de unipersonalidad

    ASESORIA TRIADU SA

  2. 22/01/2019Cambio de domicilio social

    AVDA SANT FRANCESC 4 1 (GIRONA)

  3. 16/01/2013Modificaciones estatutarias

Capital · events

  1. 04/05/2010Constitución
    Initial capital: 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)

  1. 11/02/2021#6252494

    Company name: CMR ASSESSORS SL

    Cambio de denominación social
    CMR ASSESSORS SL. Cambio de denominación social. ATSA GESTIO DIGITAL SL. Datos registrales. T 2774 , F 171, S 8, H GI 49793, I/A 6 ( 4.02.21).
  2. 11/09/2020#6032179

    Company name: CMR ASSESSORS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CMR ASSESSORS SL. Declaración de unipersonalidad. Socio único: ASESORIA TRIADU SA. Ceses/Dimisiones. Adm. Unico: CARLOS MASO RIPOLL. Nombramientos. Adm. Unico: JESUS ORUE RAMIREZ. Datos registrales. T 2774 , F 170, S 8, H GI 49793, I/A 5 ( 3.09.20).
  3. 22/01/2019#5215741

    Company name: CMR ASSESSORS SL

    Cambio de domicilio social
    CMR ASSESSORS SL. Cambio de domicilio social. AVDA SANT FRANCESC 4 1 (GIRONA). Datos registrales. T 2774 , F 170, S 8, H GI 49793, I/A 4 (15.01.19).
  4. 16/01/2013#2072288

    Company name: CMR ASSESSORS SL

    Modificaciones estatutarias
    CMR ASSESSORS SL. Modificaciones estatutarias. 24, de la prohibición de competencia de los administradoresy su retribución.. Datos registrales. T 2774 , F 171, S 8, H GI 49793, I/A 3 ( 9.01.13).
  5. 04/05/2010#704584

    Company name: CMR ASSESSORS SL

    ConstituciónNombramientos
    CMR ASSESSORS SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: Asesoramiento contable y fiscal; administración y mantenimiento de patrimonios, gestión de documentos públicos y privados. Domicilio: C/ MARE DE DEU DE FATIMA 5 (GIRONA…

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 2010

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 addressAVDA SANT FRANCESC 4 1 (GIRONA), Girona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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