ATZUCAT 08391 SL
Hoja B494723· NIF B66895202
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 000,00 €
- Incorporation :
- 01/12/2016
- Director :
- Vives Junca Jorge
Legal information
Legal information for ATZUCAT 08391 SL
Activity
ATZUCAT 08391 SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 December 2016. The Spanish commercial register has published 4 filings for this company, from 1 December 2016 to 15 January 2024, across 3 distinct types of filing. Its registered share capital is 95 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. 8211 / SERVICIOS ADMINISTRATIVOS COMBINADOS. 6820 / ALQUILER DE BIENES. ETC.
Directors and representatives
Directors
Current
- Vives Junca JorgeSince 24/11/2016Administrador Único
Authorised representatives
Current
- Salazar Peramos EsterSince 08/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3
- Ampliación de capitalPublished 10/01/2018· Registered 02/01/2018· I/A 2
- ConstituciónPublished 01/12/2016· Registered 24/11/2016· I/A 1
- NombramientosPublished 01/12/2016· Registered 24/11/2016· I/A 1
Capital · events
- 10/01/2018Ampliación de capitalResulting capital: 95 000,00 € (+92 000,00 €)
- 01/12/2016ConstituciónInitial 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)
- 15/01/2024#7875403Nombramientos
ATZUCAT 08391 SL. Nombramientos. APODERAD.SOL: SALAZAR PERAMOS ESTER. Datos registrales. T 45653 , F 91, S 8, H B 494723, I/A 3 ( 8.01.24).
- 10/01/2018#4686388Ampliación de capital
ATZUCAT 08391 SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 45653 , F 90, S 8, H B 494723, I/A 2 ( 2.01.18).
- 01/12/2016#4134362ConstituciónNombramientos
ATZUCAT 08391 SL. Constitución. Comienzo de operaciones: 23.11.16. Objeto social: ACTIVIDAD PRINCIPAL: 6420 / ACTIVIDADES DE LAS SOCIEDADES HOLDING. OTRAS ACTIVIDADES: 7022 / OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. 8211 / SERVICIOS A…
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 — Actividades de las sociedades holding — are listed together.