ESTUDIO ATHOS SL
Hoja M534054· NIF B86386000
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/03/2012
Legal information
Legal information for ESTUDIO ATHOS SL
Activity
ESTUDIO ATHOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). It was incorporated on 5 March 2012. The Spanish commercial register has published 9 filings for this company, from 5 March 2012 to 24 September 2018, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Corporate purpose
LAS ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, BARES, RESTAURANTES, DISCOTECAS Y SIMILARES; SERVICIOS DE ALIMENTACION PROPIOS DE LA RESTAURACION; SERVICIOS DE CATERING Y HOSTELERIA.
Directors and representatives
Directors
Former
- Arrua Molinas AugustoCeased on 11/11/2015Administrador Único
- Requena Miranda AntonioCeased on 17/09/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 19/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/11/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/09/2018· Registered 17/09/2018· I/A 4
- NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 4
- DisoluciónPublished 24/09/2018· Registered 17/09/2018· I/A 4
- ExtinciónPublished 24/09/2018· Registered 17/09/2018· I/A 4
- Declaración de unipersonalidadPublished 19/11/2015· Registered 11/11/2015· I/A 3
- Ceses/DimisionesPublished 19/11/2015· Registered 11/11/2015· I/A 2
- NombramientosPublished 19/11/2015· Registered 11/11/2015· I/A 2
- ConstituciónPublished 05/03/2012· Registered 22/02/2012· I/A 1
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 1
Changes
- 24/09/2018Disolución
- 24/09/2018Extinción
- 19/11/2015Declaración de unipersonalidad
REQUENA MIRANDA ANTONIO
Capital · events
- 05/03/2012ConstituciónInitial capital: 3 020,00 €
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)
- 24/09/2018#5059831Ceses/DimisionesNombramientosDisoluciónExtinción
ESTUDIO ATHOS SL. Ceses/Dimisiones. Adm. Unico: REQUENA MIRANDA ANTONIO. Nombramientos. Liquidador: REQUENA MIRANDA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29679 , F 64, S 8, H M 534054, I/A 4 (17.09.18).
- 19/11/2015#3594154Declaración de unipersonalidad
ESTUDIO ATHOS SL. Declaración de unipersonalidad. Socio único: REQUENA MIRANDA ANTONIO. Datos registrales. T 29679 , F 63, S 8, H M 534054, I/A 3 (11.11.15).
- 19/11/2015#3594153Ceses/DimisionesNombramientos
ESTUDIO ATHOS SL. Ceses/Dimisiones. Adm. Unico: ARRUA MOLINAS AUGUSTO. Nombramientos. Adm. Unico: REQUENA MIRANDA ANTONIO. Datos registrales. T 29679 , F 63, S 8, H M 534054, I/A 2 (11.11.15).
- 05/03/2012#1624517ConstituciónNombramientos
ESTUDIO ATHOS SL. Constitución. Comienzo de operaciones: 26.01.12. Objeto social: LAS ACTIVIDADES CARACTERISTICAS DEL NEGOCIO DE HOSTELERIA, BARES, RESTAURANTES, DISCOTECAS Y SIMILARES; SERVICIOS DE ALIMENTACION PROPIOS DE LA RESTAURACION; SERVICIOS …
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 2012
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 — Provisión de comidas preparadas para eventos — are listed together.