GESTION E INVERSIONES INMOBILIARIAS ATRIUM SL
Hoja BU7270
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ALBALUZ DESARROLLOS URBANOS SL, PRIMUS GESTION Y ADMINISTRACION 2 SL
Legal information
Legal information for GESTION E INVERSIONES INMOBILIARIAS ATRIUM SL
Activity
GESTION E INVERSIONES INMOBILIARIAS ATRIUM SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 21 October 2021 to 26 May 2022, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- ALBALUZ DESARROLLOS URBANOS SLSince 20/05/2022Administrador Mancomunado
- PRIMUS GESTION Y ADMINISTRACION 2 SLSince 20/05/2022Administrador Mancomunado
Former
- Bueno Ordoñez Jesus AngelCeased on 20/05/2022Administrador Único
- Tajadura Tajadura SimonCeased on 15/10/2021Administrador Mancomunado
- Garcia Fernandez Luis AndresCeased on 15/10/2021Administrador Mancomunado
- Hernando Alonso Juan CarlosCeased on 15/10/2021Administrador Mancomunado
- Saiz Parga Jose SantiagoCeased on 15/10/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- REGULUS INVERSIONES SL(formerly REGUS INVERSIONES SL)100 %
Legal entity · since 21/10/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
REGULUS INVERSIONES SL100 %Vigente
Legal entity · since 21/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2022· Registered 20/05/2022· I/A 5
- NombramientosPublished 26/05/2022· Registered 20/05/2022· I/A 5
- Declaración de unipersonalidadPublished 21/10/2021· Registered 15/10/2021· I/A 3
- Ceses/DimisionesPublished 21/10/2021· Registered 15/10/2021· I/A 2
- NombramientosPublished 21/10/2021· Registered 15/10/2021· I/A 2
Timeline (BORME)
- 26/05/2022#6983460Ceses/DimisionesNombramientos
GESTION E INVERSIONES INMOBILIARIAS ATRIUM SL. Ceses/Dimisiones. Adm. Unico: BUENO ORDOÑEZ JESUS ANGEL. Nombramientos. Adm. Mancom.: ALBALUZ DESARROLLOS URBANOS SL;PRIMUS GESTION Y ADMINISTRACION 2 SL. Datos registrales. T 421, L 212, F 126, S 8, H B… - 16/03/2022#6860041
GESTION E INVERSIONES INMOBILIARIAS ATRIUM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 421, L 212, F 126, S 8, H BU 7270, I/A 4 (10.03.22).
- 21/10/2021#6648185Declaración de unipersonalidad
GESTION E INVERSIONES INMOBILIARIAS ATRIUM SL. Declaración de unipersonalidad. Socio único: REGUS INVERSIONES SL. Datos registrales. T 421, L 212, F 126, S 8, H BU 7270, I/A 3 (15.10.21).
- 21/10/2021#6648184Ceses/DimisionesNombramientos
GESTION E INVERSIONES INMOBILIARIAS ATRIUM SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDO ALONSO JUAN CARLOS;SAIZ PARGA JOSE SANTIAGO;TAJADURA TAJADURA SIMON;GARCIA FERNANDEZ LUIS ANDRES. Nombramientos. Adm. Unico: BUENO ORDOÑEZ JESUS ANGEL. Otros conc…
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.
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.