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EDIFICIOS ATENEO SL

Hoja MA8870· NIF B29251154

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ulibarri Garrastachu Valentin, OFICINAS DE CONSTRUCCIONES TECNICAS SL, VALMIGU SL

Legal information

Legal information for EDIFICIOS ATENEO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 5772 · Folio 98 · Hoja MA8870
Former names
EDIFICIOS ATENEO SA2009-06-18 → 2018-11-07

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/11/2022· Registered 10/11/2022· I/A 10
  2. NombramientosPublished 21/11/2022· Registered 10/11/2022· I/A 10
  3. ReeleccionesPublished 07/11/2018· Registered 26/10/2018· I/A 9
  4. Cambio de domicilio socialPublished 07/11/2018· Registered 26/10/2018· I/A 9
  5. ReeleccionesPublished 26/05/2014· Registered 15/05/2014· I/A 8
  6. ReeleccionesPublished 18/06/2009· Registered 02/06/2009· I/A 7

Timeline (BORME)

  1. 21/11/2022#7252968
    Ceses/DimisionesNombramientos
    EDIFICIOS ATENEO SL. Ceses/Dimisiones. Adm. Solid.: MAYOR MOYA LUIS. Nombramientos. Adm. Solid.: OFICINAS DE CONSTRUCCIONES TECNICAS SL. Datos registrales. T 5772, L 4679, F 98, S 8, H MA 8870, I/A 10 (10.11.22).
  2. 07/11/2018#5118996

    Company name: EDIFICIOS ATENEO SA

    ReeleccionesCambio de domicilio social
    EDIFICIOS ATENEO SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICIOS ATENEO SL. Reelecciones. Adm. Solid.: MAYOR MOYA LUIS;ULIBARRI GARRASTACHU VALENTIN. Cambio de domicilio social. C/ ARROYUELO 2 1 A (ESTEPONA). Datos registrale…
  3. 26/05/2014#2821291

    Company name: EDIFICIOS ATENEO SA

    Reelecciones
    EDIFICIOS ATENEO SA. Reelecciones. Adm. Solid.: MAYOR MOYA LUIS;ULIBARRI GARRASTACHU VALENTIN. Datos registrales. T 1312, L 225, F 84, S 8, H MA 8870, I/A 8 (15.05.14).
  4. 18/06/2009#265119

    Company name: EDIFICIOS ATENEO SA

    Reelecciones
    EDIFICIOS ATENEO SA. Reelecciones. Adm. Solid.: MAYOR MOYA LUIS;ULIBARRI GARRASTACHU VALENTIN. Datos registrales. T 1312, L 225, F 84, S 8, H MA 8870, I/A 7 ( 2.06.09).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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