ATYS 2.0 SOCIEDAD LIMITADA

Hoja S11364· NIF B39486352

VigenteCantabria
Registered address :
Activity :
Otras actividades editoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
223 005,06 €
Director :
De Julian Zamanillo Sayola
Former name :
ASESORES DE TECNOLOGIAS Y SERVICIOS, S.L

Legal information

Legal information for ATYS 2.0 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000122522336
Legal formSociedad Limitada (SL)
Share capital223 005,06 €
Registro MercantilSANTANDER
Register referenceTomo 715 · Folio 179 · Hoja S11364
Former names
ASESORES DE TECNOLOGIAS Y SERVICIOS, S.L2009-09-04
StatusVigente

Activity

ATYS 2.0 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Otras actividades editoriales” (CNAE 5819). The Spanish commercial register has published 7 filings for this company, from 4 September 2009 to 9 September 2021, across 6 distinct types of filing. Its registered share capital is 223 005,06 €.

Economic activity (CNAE)

5819 · Otras actividades editoriales

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ATYS 2.0 SOCIEDAD LIM…De Julian Zamanillo SayolaDe Julian Zamanillo …UNICODE, S.LUNICODE, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATYS 2.0 SOCIEDAD LIM…De Julian Zamanillo SayolaDe Julian Zamanillo …

Beneficial owner (UBO)

De Julian Zamanillo Sayola100 %

Individual · ultimate beneficial owner · since 09/09/2021

Beneficial owner network map

2 nodes Person Company
ATYS 2.0 SOCIEDAD LIM…De Julian Zamanillo SayolaDe Julian Zamanillo …

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2021· Registered 01/09/2021· I/A 7
  2. Modificaciones estatutariasPublished 09/09/2021· Registered 01/09/2021· I/A 6
  3. Cambio de domicilio socialPublished 22/09/2011· Registered 12/09/2011· I/A 5
  4. Ampliación de capitalPublished 04/09/2009· Registered 26/08/2009· I/A 4
  5. Ceses/DimisionesPublished 04/09/2009· Registered 26/08/2009· I/A 3
  6. Modificaciones estatutariasPublished 04/09/2009· Registered 26/08/2009· I/A 3
  7. Cambio de denominación socialPublished 04/09/2009· Registered 26/08/2009· I/A 3

Changes

  1. 09/09/2021Declaración de unipersonalidad

    DE JULIAN ZAMANILLO SAYOLA

  2. 09/09/2021Modificaciones estatutarias
  3. 22/09/2011Cambio de domicilio social

    C/ MELAMPO 6 BAJO (SANTA CRUZ DE BEZANA)

  4. 04/09/2009Cambio de denominación social

    ATYS 2.0 SOCIEDAD LIMITADA→ASESORES DE TECNOLOGIAS Y SERVICIOS, S.L

  5. 04/09/2009Modificaciones estatutarias

Capital · events

  1. 04/09/2009Ampliación de capital
    Resulting capital: 223 005,06 € (+220 000,00 €)

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)

  1. 09/09/2021#6601072
    Declaración de unipersonalidad
    ATYS 2.0 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE JULIAN ZAMANILLO SAYOLA. Datos registrales. T 715 , F 179, S 8, H S 11364, I/A 7 ( 1.09.21).
  2. 09/09/2021#6601071
    Modificaciones estatutarias
    ATYS 2.0 SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 21 de los estatutos sociales que establece el sistema de retribución de los administradores. Datos registrales. T 715 , F 179, S 8, H S 11364, I/A 6 ( 1.09.21).
  3. 22/09/2011#1386139
    Cambio de domicilio social
    ATYS 2.0 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MELAMPO 6 BAJO (SANTA CRUZ DE BEZANA). Datos registrales. T 715 , F 179, S 8, H S 11364, I/A 5 (12.09.11).
  4. 04/09/2009#373342
    Ampliación de capital
    ATYS 2.0 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 223.005,06 Euros. Datos registrales. T 715 , F 179, S 8, H S 11364, I/A 4 (26.08.09).
  5. 04/09/2009#373341

    Company name: ASESORES DE TECNOLOGIAS Y SERVICIOS, S.L

    Ceses/DimisionesModificaciones estatutariasCambio de denominación social
    ASESORES DE TECNOLOGIAS Y SERVICIOS, S.L. Ceses/Dimisiones. Adm. Solid.: MARIA ROCIO ZAMANILLO TOCA;DE JULIAN ZAMANILLO SAYOLA;DE JULIAN ZAMANILLO SERGIO Nombramientos. Adm. Unico: DE JULIAN ZAMANILLO SAYOLA. Modificaciones estatutarias. Cambio del O…

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 addressC/ MELAMPO 6 BAJO (SANTA CRUZ DE BEZANA), Cantabria
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 — Otras actividades editoriales — are listed together.

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