ATRIAN PARTNERS IBERIA SL

Hoja M605771· NIF B87336152

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2015
Director :
Callejo Arias Carlos
Former name :
HERITAGE CAPITAL SL

Legal information

Legal information for ATRIAN PARTNERS IBERIA SL

NIF
Hoja registral
IRUS1000294964061
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2015
Register referenceTomo 33654 · Folio 83 · Hoja M605771
Former names
HERITAGE CAPITAL SL2015-07-28 → 2017-04-03
StatusVigente

Activity

ATRIAN PARTNERS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 28 July 2015. The Spanish commercial register has published 5 filings for this company, from 28 July 2015 to 24 July 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La prestación de servicios de asesoramiento en aspectos relativos a la compraventa de empresas y de activos, valoración de compañías y de activos, fusiones y adquisiciones, reestructuraciones empresariales , financiación de compañías y otros temas financieros. La mediación e intermediación en la ...

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 24/07/2018· Registered 17/07/2018· I/A 3
  2. Cambio de domicilio socialPublished 24/07/2018· Registered 17/07/2018· I/A 3
  3. Cambio de denominación socialPublished 03/04/2017· Registered 24/03/2017· I/A 2
  4. ConstituciónPublished 28/07/2015· Registered 21/07/2015· I/A 1
  5. NombramientosPublished 28/07/2015· Registered 21/07/2015· I/A 1

Changes

  1. 24/07/2018Cambio de denominación social

    HERITAGE CAPITAL SL→ATRIAN PARTNERS IBERIA SL

  2. 24/07/2018Cambio de domicilio social

    C/ SERRANO 45 3ª A (MADRID)

  3. 24/07/2018Modificaciones estatutarias

Capital · events

  1. 28/07/2015Constitución
    Initial capital: 3 000,00 €

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. 24/07/2018#4980054
    Modificaciones estatutariasCambio de domicilio social
    ATRIAN PARTNERS IBERIA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.. Cambio de domicilio social. C/ SERRANO 45 3ª A (MADRID). Datos registrales. T 33654 , F 83, S 8, H M 605771, I/A 3 (17.07.18).
  2. 03/04/2017#4319954

    Company name: HERITAGE CAPITAL SL

    Cambio de denominación social
    HERITAGE CAPITAL SL. Cambio de denominación social. ATRIAN PARTNERS IBERIA SL. Datos registrales. T 33654 , F 82, S 8, H M 605771, I/A 2 (24.03.17).
  3. 28/07/2015#3437367

    Company name: HERITAGE CAPITAL SL

    ConstituciónNombramientos
    HERITAGE CAPITAL SL. Constitución. Comienzo de operaciones: 15.07.15. Objeto social: La prestación de servicios de asesoramiento en aspectos relativos a la compraventa de empresas y de activos, valoración de compañías y de activos, fusiones y adquisi…

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 2015

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/ SERRANO 45 3ª A (MADRID), Madrid
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector