ATSI SOCIEDAD LIMITADA

Hoja V13757· NIF B46228714

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 767,84 €
Directors :
Palencia Polo Jose Luis, Palencia Melchor Beatriz, Suarez Palencia Carlos

Legal information

Legal information for ATSI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000129954887
Legal formSociedad Limitada (SL)
Share capital4 767,84 €
Register referenceTomo 3690 · Folio 89 · Hoja V13757
StatusVigente

Activity

ATSI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 12 July 2022, across 5 distinct types of filing. Its registered share capital is 4 767,84 €.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ATSI SOCIEDAD LIMITADAPalencia Polo Jose LuisPalencia Polo Jose L…Suarez Palencia CarlosSuarez Palencia Carl…Palencia Melchor BeatrizPalencia Melchor Bea…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2022· Registered 05/07/2022· I/A 13
  2. NombramientosPublished 12/07/2022· Registered 05/07/2022· I/A 13
  3. Modificaciones estatutariasPublished 12/07/2022· Registered 05/07/2022· I/A 13
  4. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 12
  5. Reducción de capitalPublished 20/03/2015· Registered 12/03/2015· I/A 11
  6. Ampliación de capitalPublished 10/02/2015· Registered 03/02/2015· I/A 10
  7. Ceses/DimisionesPublished 05/05/2010· Registered 26/04/2010· I/A 9
  8. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 9
  9. Modificaciones estatutariasPublished 05/05/2010· Registered 26/04/2010· I/A 9

Changes

  1. 12/07/2022Modificaciones estatutarias
  2. 05/05/2010Modificaciones estatutarias

Capital · events

  1. 20/03/2015Reducción de capital
    Resulting capital: 4 767,84 €
  2. 10/02/2015Ampliación de capital
    Resulting capital: 399 011,62 € (+396 001,62 €)

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. 12/07/2022#7070515
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATSI SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: PALENCIA MELCHOR BEATRIZ. Con.Delegado: PALENCIA MELCHOR BEATRIZ. Nombramientos. Presidente: PALENCIA POLO JOSE LUIS. Secretario: SUAREZ PALENCIA CARLOS. Con.Delegado: SUAREZ PALENCIA CARLOS. Modi…
  2. 09/04/2019#5349101
    Nombramientos
    ATSI SOCIEDAD LIMITADA. Nombramientos. Apoderado: PALENCIA POLO JOSE LUIS. Datos registrales. T 3690, L 1002, F 89, S 8, H V 13757, I/A 12 ( 2.04.19).
  3. 20/03/2015#3246260
    Reducción de capital
    ATSI SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 394.243,78 Euros. Resultante Suscrito: 4.767,84 Euros. Datos registrales. T 3690, L 1002, F 88, S 8, H V 13757, I/A 11 (12.03.15).
  4. 10/02/2015#3185354
    Ampliación de capital
    ATSI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 396.001,62 Euros. Resultante Suscrito: 399.011,62 Euros. Datos registrales. T 3690, L 1002, F 87, S 8, H V 13757, I/A 10 ( 3.02.15).
  5. 05/05/2010#708095
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATSI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALENCIA POLO JOSE LUIS. Nombramientos. Consejero: PALENCIA POLO JOSE LUIS;PALENCIA MELCHOR BEATRIZ;SUAREZ PALENCIA CARLOS. Presidente: PALENCIA POLO JOSE LUIS. Secretario: PALENCIA MELCHOR BEATRI…

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 addressCALLE INGENIERO LUIS MERELO Y MAS, 6, VALENCIA
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 4689 — are listed together.

Prospect this sectorAll companies in this sector