LA TIENDA DE ATICA SL

Hoja V108612· NIF B97664429

Struck off · 17/09/2015Valencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
374 445,00 €

Legal information

Legal information for LA TIENDA DE ATICA SL

NIF
Hoja registral
IRUS1000415910764
Legal formSociedad Limitada (SL)
Share capital374 445,00 €
LocalityValència
Register referenceTomo 8299 · Folio 127 · Hoja V108612
StatusLiquidada

Activity

LA TIENDA DE ATICA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 13 April 2009 to 17 September 2015, across 8 distinct types of filing. Its registered share capital is 374 445,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NEPTUNO 98 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/12/2009

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 17/09/2015· Registered 10/09/2015· I/A 14
  2. ExtinciónPublished 17/09/2015· Registered 10/09/2015· I/A 14
  3. NombramientosPublished 28/10/2014· Registered 21/10/2014· I/A 13
  4. NombramientosPublished 28/11/2012· Registered 19/11/2012· I/A 12
  5. Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 11
  6. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 11
  7. Ampliación de capitalPublished 20/01/2011· Registered 11/01/2011· I/A 10
  8. Ceses/DimisionesPublished 29/01/2010· Registered 20/01/2010· I/A 9
  9. NombramientosPublished 29/01/2010· Registered 20/01/2010· I/A 9
  10. Modificaciones estatutariasPublished 29/01/2010· Registered 20/01/2010· I/A 9
  11. Declaración de unipersonalidadPublished 07/12/2009· Registered 26/11/2009· I/A 8
  12. Cambio de domicilio socialPublished 13/04/2009· Registered 31/03/2009· I/A 7

Changes

  1. 17/09/2015Disolución
  2. 17/09/2015Extinción
  3. 29/01/2010Modificaciones estatutarias
  4. 07/12/2009Declaración de unipersonalidad

    NEPTUNO 98 SOCIEDAD LIMITADA

  5. 13/04/2009Cambio de domicilio social

    C/ FELIX PIZCUETA 14 (VALENCIA)

Capital · events

  1. 20/01/2011Ampliación de capital
    Resulting capital: 374 445,00 € (+50 000,00 €)

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. 17/09/2015#3504930
    DisoluciónExtinción
    LA TIENDA DE ATICA SL. Disolución. Fusion. Extinción. Datos registrales. T 8299, L 5590, F 127, S 8, H V 108612, I/A 14 (10.09.15).
  2. 28/10/2014#3034575
    Nombramientos
    LA TIENDA DE ATICA SL. Nombramientos. Apoderado: REVERTER PEREZ JUAN JOSE. Datos registrales. T 8299, L 5590, F 127, S 8, H V 108612, I/A 13 (21.10.14).
  3. 28/11/2012#2007590
    Nombramientos
    LA TIENDA DE ATICA SL. Nombramientos. Apoderado: REVERTER PEREZ JUAN JOSE. Datos registrales. T 8299, L 5590, F 127, S 8, H V 108612, I/A 12 (19.11.12).
  4. 23/02/2012#1608161
    Ceses/DimisionesNombramientos
    LA TIENDA DE ATICA SL. Ceses/Dimisiones. Adm. Unico: ACITA 98 SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: NOVA ATICA SA. Otros conceptos: Designado DON VICENTE LLACER RIPOLL como persona física representante de la mercantil "NOVA ATICA, S.A." la cu…
  5. 20/01/2011#1027962
    Ampliación de capital
    LA TIENDA DE ATICA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 374.445,00 Euros. Datos registrales. T 8299, L 5590, F 126, S 8, H V 108612, I/A 10 (11.01.11).
  6. 29/01/2010#565251
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA TIENDA DE ATICA SL. Ceses/Dimisiones. Cons.Del.Sol: ACITA 98 SOCIEDAD LIMITADA. Presidente: ACITA 98 SOCIEDAD LIMITADA. Consejero: ACITA 98 SOCIEDAD LIMITADA;NOVA ATICA SA. Vicepresid.: NOVA ATICA SA. Cons.Del.Sol: NOVA ATICA SA. Consejero: NEPTUN…
  7. 07/12/2009#501054
    Declaración de unipersonalidad
    LA TIENDA DE ATICA SL. Declaración de unipersonalidad. Socio único: NEPTUNO 98 SOCIEDAD LIMITADA. Datos registrales. T 8299, L 5590, F 126, S 8, H V 108612, I/A 8 (26.11.09).
  8. 13/04/2009#166019
    Cambio de domicilio social
    LA TIENDA DE ATICA SL. Cambio de domicilio social. C/ FELIX PIZCUETA 14 (VALENCIA). Datos registrales. T 8299, L 5590, F 125, S 8, H V 108612, I/A 7 (31.03.09).

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.

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/ FELIX PIZCUETA 14 (VALENCIA), València
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.

Prospect this sectorAll companies in this sector