ATTYCAS GENUS SL

Hoja MA39902· NIF B92107556

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Cabrera Isabel
Former name :
ATTYCAS CONSULTORES DE FORMACION Y GESTION DE PROYECTOS SL

Legal information

Legal information for ATTYCAS GENUS SL

NIF
Hoja registral
IRUS1000023706954
Legal formSociedad Limitada (SL)
Register referenceTomo 2459 · Folio 201 · Hoja MA39902
Former names
ATTYCAS CONSULTORES DE FORMACION Y GESTION DE PROYECTOS SL2009-04-15
StatusVigente

Activity

ATTYCAS GENUS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 1 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ATTYCAS GENUS SLMuñoz Cabrera IsabelMuñoz Cabrera IsabelPINELO & CABRERA SOCIEDAD LIMITADAPINELO & CABRERA SOC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Muñoz Cabrera Isabel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 01/06/2022· Registered 20/05/2022· I/A 9
  2. Cambio de domicilio socialPublished 25/03/2013· Registered 12/03/2013· I/A 8
  3. Cambio de domicilio socialPublished 13/01/2011· Registered 22/12/2010· I/A 7
  4. Reducción de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 6
  5. Ampliación de capitalPublished 20/01/2010· Registered 07/01/2010· I/A 6
  6. Cambio de denominación socialPublished 15/04/2009· Registered 24/03/2009· I/A 5

Changes

  1. 01/06/2022Cambio de domicilio social

    AVDA CANOVAS DEL CASTILLO 6 - ENTREPLANTA, C4-2 (MALAGA)

  2. 25/03/2013Cambio de domicilio social

    C/ CUARTELES 27 1& (MALAGA)

  3. 13/01/2011Cambio de domicilio social

    ALAM PRINCIPAL 25 3º DCHA (MALAGA)

  4. 20/01/2010Cambio de denominación social

    ATTYCAS CONSULTORES DE FORMACION Y GESTION DE PROYECTOS SL→ATTYCAS GENUS SL

Capital · events

  1. 20/01/2010Reducción de capitalAmpliación de capital
    −60 120,00 €

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. 01/06/2022#6996949
    Cambio de domicilio social
    ATTYCAS GENUS SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración, que pasa a ser retribuido. Cambio de domicilio social. AVDA CANOVAS DEL CASTILLO 6 - ENTREPLANTA, C4-2 (MALAGA). Datos registrales. T 2459, L 1372, F 2…
  2. 25/03/2013#2193765
    Cambio de domicilio social
    ATTYCAS GENUS SL. Cambio de domicilio social. C/ CUARTELES 27 1& (MALAGA). Datos registrales. T 2459, L 1372, F 201, S 8, H MA 39902, I/A 8 (12.03.13).
  3. 13/01/2011#1018095
    Cambio de domicilio socialCambio de identidad del socio único
    ATTYCAS GENUS SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ CABRERA ISABEL. Cambio de domicilio social. ALAM PRINCIPAL 25 3º DCHA (MALAGA). Datos registrales. T 2459, L 1372, F 201, S 8, H MA 39902, I/A 7 (22.12.10).
  4. 20/01/2010#546673
    Reducción de capitalAmpliación de capital
    ATTYCAS GENUS SL. Reducción de capital. Importe reducción: 60.120,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 60.120,00 Euros. Datos registrales. T 2459, L 1372, F 201, S 8, H MA 39…
  5. 15/04/2009#169740

    Company name: ATTYCAS CONSULTORES DE FORMACION Y GESTION DE PROYECTOS SL

    Cambio de denominación social
    ATTYCAS CONSULTORES DE FORMACION Y GESTION DE PROYECTOS SL. Cambio de denominación social. ATTYCAS GENUS SL. Datos registrales. T 2459, L 1372, F 200, S 8, H MA 39902, I/A 5 (24.03.09).

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.

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 addressAVDA CANOVAS DEL CASTILLO 6 - ENTREPLANTA, C4-2 (MALAGA), Málaga
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 7499 — are listed together.

Prospect this sectorAll companies in this sector