filings.es

ATTACK 84 SL

Hoja TO29900· NIF B45698768

ActiveToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
112 510,00 €
Director :
Bono Rodriguez Jose

Legal information

Legal information for ATTACK 84 SL

NIF
Hoja registral
IRUS1000228303659
Legal formSociedad Limitada (SL)
Share capital112 510,00 €
LocalityBargas
Register referenceTomo 1456 · Folio 162 · Hoja TO29900

Directors and representatives

Directors

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Former

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Registered actos

  1. Ampliación de capitalPublished 18/12/2015· Registered 10/12/2015· I/A 7
  2. Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 6
  3. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 6
  4. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 5
  5. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 5
  6. Ceses/DimisionesPublished 04/09/2009· Registered 20/08/2009· I/A 4
  7. NombramientosPublished 04/09/2009· Registered 20/08/2009· I/A 4
  8. Modificaciones estatutariasPublished 04/09/2009· Registered 20/08/2009· I/A 4
  9. Cambio de domicilio socialPublished 18/05/2009· Registered 04/05/2009· I/A 3

Changes

  1. 04/09/2009Modificaciones estatutarias
  2. 18/05/2009Cambio de domicilio social

    C/ CONCEPCION ARENAL 1 (BARGAS)

Capital · events

  1. 18/12/2015Ampliación de capital
    Resulting capital: 112 510,00 € (+109 500,00 €)

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. 18/12/2015#3640055
    Ampliación de capital
    ATTACK 84 SL. Ampliación de capital. Capital: 109.500,00 Euros. Resultante Suscrito: 112.510,00 Euros. Datos registrales. T 1456 , F 162, S 8, H TO 29900, I/A 7 (10.12.15).
  2. 28/02/2013#2154185
    Ceses/DimisionesNombramientos
    ATTACK 84 SL. Ceses/Dimisiones. Adm. Unico: CARRAZONI TRUJILLO CRISTINA. Nombramientos. Adm. Unico: BONO RODRIGUEZ JOSE. Datos registrales. T 1456 , F 161, S 8, H TO 29900, I/A 6 (21.02.13).
  3. 22/03/2011#1134058
    Ceses/DimisionesNombramientos
    ATTACK 84 SL. Ceses/Dimisiones. Adm. Unico: MARIN VAZQUEZ CARLOS. Nombramientos. Adm. Unico: CARRAZONI TRUJILLO CRISTINA. Datos registrales. T 1456 , F 161, S 8, H TO 29900, I/A 5 (10.03.11).
  4. 04/09/2009#373494
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATTACK 84 SL. Ceses/Dimisiones. Adm. Solid.: CILLERUELO BERDON ALICIA;MARIN VAZQUEZ CARLOS. Nombramientos. Adm. Unico: MARIN VAZQUEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  5. 18/05/2009#215429
    Cambio de domicilio social
    ATTACK 84 SL. Cambio de domicilio social. C/ CONCEPCION ARENAL 1 (BARGAS). Datos registrales. T 1456 , F 161, S 8, H TO 29900, I/A 3 ( 4.05.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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