EDIFICACIONES ATLAS SA

Hoja AS29443· NIF A33605429

VigenteAsturias
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Del Brio Villanueva Daniel

Legal information

Legal information for EDIFICACIONES ATLAS SA

NIF
Hoja registral
IRUS1000224860564
Legal formSociedad Anónima (SA)
LocalityGijón
Register referenceTomo 3156 · Folio 215 · Hoja AS29443
StatusVigente

Activity

EDIFICACIONES ATLAS SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 3 December 2012 to 7 September 2020, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EDIFICACIONES ATLAS SADel Brio Villanueva DanielDel Brio Villanueva …TORRE DEL BIERZO GOURMET SOCIEDAD LIMITADATORRE DEL BIERZO GOU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICACIONES ATLAS SAMartinez Perez Celestino AlfredoMartinez Perez Celes…

Beneficial owner (UBO)

Martinez Perez Celestino Alfredo100 %

Individual · ultimate beneficial owner · since 04/12/2012

Beneficial owner network map

2 nodes Person Company
EDIFICACIONES ATLAS SAMartinez Perez Celestino AlfredoMartinez Perez Celes…

Registered actos

  1. Cierre provisional hoja registralPublished 07/09/2020
  2. Ceses/DimisionesPublished 20/01/2017· Registered 12/01/2017· I/A 13
  3. NombramientosPublished 20/01/2017· Registered 12/01/2017· I/A 13
  4. Ceses/DimisionesPublished 31/12/2012· Registered 20/12/2012· I/A 12
  5. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 12
  6. Modificaciones estatutariasPublished 31/12/2012· Registered 20/12/2012· I/A 12
  7. Cambio de domicilio socialPublished 31/12/2012· Registered 20/12/2012· I/A 12
  8. Declaración de unipersonalidadPublished 04/12/2012· Registered 22/11/2012· I/A 11
  9. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 11
  10. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 11
  11. Reapertura hoja registralPublished 03/12/2012

Changes

  1. 31/12/2012Cambio de domicilio social

    C/ CERVANTES 8B 3º B (GIJON)

  2. 31/12/2012Modificaciones estatutarias
  3. 04/12/2012Declaración de unipersonalidad

    MARTINEZ PEREZ CELESTINO ALFREDO

Timeline (BORME)

  1. 07/09/2020#6025838
    Cierre provisional hoja registral
    EDIFICACIONES ATLAS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3156 , F 215, S 8, H AS 29443, I/AMARGE (28.08.20).
  2. 20/01/2017#4203664
    Ceses/DimisionesNombramientos
    EDIFICACIONES ATLAS SA. Ceses/Dimisiones. Adm. Unico: ANTA LOPEZ DIEGO GUSTAVO. Nombramientos. Adm. Unico: DEL BRIO VILLANUEVA DANIEL. Datos registrales. T 3156 , F 215, S 8, H AS 29443, I/A 13 (12.01.17).
  3. 31/12/2012#2061112
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICACIONES ATLAS SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEREZ CELESTINO ALFREDO. Nombramientos. Adm. Unico: ANTA LOPEZ DIEGO GUSTAVO. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio…
  4. 04/12/2012#2017912
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDIFICACIONES ATLAS SA. Declaración de unipersonalidad. Socio único: MARTINEZ PEREZ CELESTINO ALFREDO. Ceses/Dimisiones. Adm. Unico: MARTINEZ CECIAS MARIO AGUSTIN CESAR. Nombramientos. Adm. Unico: MARTINEZ PEREZ CELESTINO ALFREDO. Datos registrales. …
  5. 03/12/2012#2013667
    Reapertura hoja registral
    EDIFICACIONES ATLAS SA. Reapertura hoja registral. Datos registrales. T 3156 , F 209, S 8, H AS 29443, I/Amarg. (21.11.12).

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/ CERVANTES 8B 3º B (GIJON), Gijón, Asturias
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 — Promoción inmobiliaria — are listed together.

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