ATYCO CONSTRUCTION MANAGEMENT SL
Hoja TE6070· NIF B44262780
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2016
- Former name :
- ATYCO CONSTRUCTION MANAGEMENT SLL
Legal information
Legal information for ATYCO CONSTRUCTION MANAGEMENT SL
Activity
ATYCO CONSTRUCTION MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 June 2016. The Spanish commercial register has published 9 filings for this company, from 2 June 2016 to 4 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La adquisición, enajenación, gestión y promoción de suelo, de aprovechamientos urbanísticos, de inmuebles y de fincas rústicas o urbanas. La construcción de edificios residenciales y no residenciales, y la realización de obra civil pública o privada. La realización de trabajos de albañilería, y mant.
Directors and representatives
Directors
Former
- Magallon Civera Jose JavierCeased on 17/10/2019Administrador Mancomunado
- Lopez Hernandez Francisco JavierCeased on 27/05/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2021· Registered 27/05/2021· I/A 4
- NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 4
- DisoluciónPublished 04/06/2021· Registered 27/05/2021· I/A 4
- ExtinciónPublished 04/06/2021· Registered 27/05/2021· I/A 4
- Ceses/DimisionesPublished 29/10/2019· Registered 17/10/2019· I/A 3
- NombramientosPublished 29/10/2019· Registered 17/10/2019· I/A 3
- Modificaciones estatutariasPublished 23/09/2019· Registered 09/09/2019· I/A 2
- ConstituciónPublished 02/06/2016· Registered 16/05/2016· I/A 1
- NombramientosPublished 02/06/2016· Registered 16/05/2016· I/A 1
Changes
- 04/06/2021Disolución
- 04/06/2021Extinción
- 29/10/2019Cambio de denominación social
ATYCO CONSTRUCTION MANAGEMENT SLL→ATYCO CONSTRUCTION MANAGEMENT SL
- 23/09/2019Modificaciones estatutarias
Capital · events
- 02/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 04/06/2021#6458967Ceses/DimisionesNombramientosDisoluciónExtinción
ATYCO CONSTRUCTION MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ HERNANDEZ FRANCISCO JAVIER. Nombramientos. Liquidador: LOPEZ HERNANDEZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 262, L 262, F 37, S 8, H TE 6070, I… - 29/10/2019#5637137Ceses/DimisionesNombramientos
ATYCO CONSTRUCTION MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: MAGALLON CIVERA JOSE JAVIER;LOPEZ HERNANDEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ HERNANDEZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Adminis… - 23/09/2019#5588104
Company name: ATYCO CONSTRUCTION MANAGEMENT SLL
Modificaciones estatutariasATYCO CONSTRUCTION MANAGEMENT SLL. Modificaciones estatutarias. La sociedad ATYCO CONSTRUCTION MANAGEMENT SLL pierde el carácter de laboral pasando a llamarse ATYCO CONSTRUCTION MANAGEMENT SL. Datos registrales. T 262, L 262, F 35, S 8, H TE 6070, I/… - 02/06/2016#3883954
Company name: ATYCO CONSTRUCTION MANAGEMENT SLL
ConstituciónNombramientosATYCO CONSTRUCTION MANAGEMENT SLL. Constitución. Comienzo de operaciones: 5.02.16. Objeto social: La adquisición, enajenación, gestión y promoción de suelo, de aprovechamientos urbanísticos, de inmuebles y de fincas rústicas o urbanas. La construcció…
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.