ATALAYA CARRETAS SOCIEDAD LIMITADA

Hoja BI64214· NIF B86898707

Struck off · 28/10/2022Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Former name :
CHALLENGE & BUSINESS SOCIEDAD LIMITADA

Legal information

Legal information for ATALAYA CARRETAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070320637
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 5450 · Folio 198 · Hoja BI64214
Former names
CHALLENGE & BUSINESS SOCIEDAD LIMITADA2014-05-08 → 2015-06-26
StatusLiquidada

Activity

ATALAYA CARRETAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 16 filings for this company, from 8 May 2014 to 28 October 2022, across 10 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ATALAYA CARRETAS SOCI…SILICIUS REAL ESTATE SOCIMI SASILICIUS REAL ESTATE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ATALAYA CARRETAS SOCI…SILICIUS REAL ESTATE SLSILICIUS REAL ESTATE…MAZABI LANZAROTE SOCIEDAD LIMITADAMAZABI LANZAROTE SOC…BIN 2017 SOCIEDAD LIMITADABIN 2017 SOCIEDAD LI…

Beneficial owner (UBO)

SILICIUS REAL ESTATE SOCIMI SA100 %Vigente

Legal entity · since 14/02/2020

Beneficial owner network map

4 nodes Person Company
ATALAYA CARRETAS SOCI…SILICIUS REAL ESTATE SLSILICIUS REAL ESTATE…MAZABI LANZAROTE SOCIEDAD LIMITADAMAZABI LANZAROTE SOC…BIN 2017 SOCIEDAD LIMITADABIN 2017 SOCIEDAD LI…

Registered actos

  1. DisoluciónPublished 28/10/2022
  2. ExtinciónPublished 28/10/2022
  3. Declaración de unipersonalidadPublished 14/02/2020· Registered 06/02/2020· I/A 7
  4. Ceses/DimisionesPublished 14/02/2020· Registered 06/02/2020· I/A 7
  5. NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 7
  6. Ceses/DimisionesPublished 26/06/2015· Registered 17/06/2015· I/A 5
  7. NombramientosPublished 26/06/2015· Registered 17/06/2015· I/A 5
  8. Ampliación de capitalPublished 26/06/2015· Registered 17/06/2015· I/A 5
  9. Modificaciones estatutariasPublished 26/06/2015· Registered 17/06/2015· I/A 5
  10. Cambio de denominación socialPublished 26/06/2015· Registered 17/06/2015· I/A 5
  11. NombramientosPublished 17/09/2014· Registered 02/09/2014· I/A 4
  12. Ceses/DimisionesPublished 08/05/2014· Registered 28/04/2014· I/A 2
  13. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 2
  14. Cambio de domicilio socialPublished 08/05/2014· Registered 28/04/2014· I/A 2

Changes

  1. 28/10/2022Disolución
  2. 28/10/2022Extinción
  3. 14/02/2020Declaración de unipersonalidad

    SILICIUS REAL ESTATE SL

  4. 26/06/2015Cambio de denominación social

    CHALLENGE & BUSINESS SOCIEDAD LIMITADA→ATALAYA CARRETAS SOCIEDAD LIMITADA

  5. 26/06/2015Modificaciones estatutarias
  6. 08/05/2014Cambio de domicilio social

    ALAM DE MAZARREDO 69 7º F (BILBAO)

Capital · events

  1. 26/06/2015Ampliación de capital
    Resulting capital: 60 000,00 € (+57 000,00 €)

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. 28/10/2022#7219730
    DisoluciónExtinción
    ATALAYA CARRETAS SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. T 5450 , F 198, S 8, H BI 64214, I/A C (19.10.22).
  2. 14/02/2020#5796267
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ATALAYA CARRETAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SILICIUS REAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: VANGUARDIAN GESTION SOCIEDAD LIMITADA;MAZABI GESTION SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SILICIUS REAL …
  3. 26/06/2015#3391087
    ATALAYA CARRETAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5450 , F 198, S 8, H BI 64214, I/A 6 (17.06.15).
  4. 26/06/2015#3391086

    Company name: CHALLENGE & BUSINESS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    CHALLENGE & BUSINESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VANGUARDIAN GESTION SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: VANGUARDIAN GESTION SOCIEDAD LIMITADA;MAZABI GESTION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 57.000,00…
  5. 17/09/2014#2970935

    Company name: CHALLENGE & BUSINESS SOCIEDAD LIMITADA

    Nombramientos
    CHALLENGE & BUSINESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ HERNANDO JUAN ANTONIO;GOMEZ DE LA CRUZ VICENTE. Datos registrales. T 5450 , F 195, S 8, H BI 64214, I/A 4 ( 2.09.14).
  6. 11/06/2014#2846507

    Company name: CHALLENGE & BUSINESS SOCIEDAD LIMITADA

    Cambio de identidad del socio único
    CHALLENGE & BUSINESS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VANGUARDIAN GESTION SOCIEDAD LIMITADA. Datos registrales. T 5450 , F 195, S 8, H BI 64214, I/A 3 (30.05.14).
  7. 08/05/2014#2794523

    Company name: CHALLENGE & BUSINESS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    CHALLENGE & BUSINESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: VANGUARDIAN GESTION SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DE MAZARREDO 69 7º F (BILBAO). Datos registr…

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 addressALAM DE MAZARREDO 69 7º F (BILBAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

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