LE ATELIER PERSONAL SL
Hoja M33716· NIF B80173818
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gonzalez Estacio Alberto Jose, Gonzalez Redondo Maria Lourdes
Legal information
Legal information for LE ATELIER PERSONAL SL
Activity
LE ATELIER PERSONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 9 filings for this company, from 25 September 2012 to 31 October 2016, across 6 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Corporate purpose
IMPORTACION, EXPORTACION, VENTA Y DISTRIBUCION DE TODO TIPO DE JOYAS, RELOJES, OBJETOS DE ADORNO DE ORFEBRERIA.
Directors and representatives
Directors
Current
- Gonzalez Estacio Alberto JoseSince 13/09/2012Administrador Solidario
- Gonzalez Redondo Maria LourdesSince 21/10/2016Administrador Solidario
Former
- Gonzalez Estacio SergioCeased on 13/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Redondo Maria Lourdes100 %
Individual · ultimate beneficial owner · since 31/10/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/10/2016· Registered 21/10/2016· I/A 8
- Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 8
- NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 8
- Cambio de domicilio socialPublished 31/10/2016· Registered 21/10/2016· I/A 8
- Cambio de objeto socialPublished 31/10/2016· Registered 21/10/2016· I/A 8
- Ceses/DimisionesPublished 25/09/2012· Registered 13/09/2012· I/A 7
- NombramientosPublished 25/09/2012· Registered 13/09/2012· I/A 7
- Modificaciones estatutariasPublished 25/09/2012· Registered 13/09/2012· I/A 7
- Cambio de domicilio socialPublished 25/09/2012· Registered 13/09/2012· I/A 7
Changes
- 31/10/2016Cambio de domicilio social
C/ NUÑEZ DE BALBOA, 41
- 31/10/2016Cambio de objeto social
IMPORTACION, EXPORTACION, VENTA Y DISTRIBUCION DE TODO TIPO DE JOYAS, RELOJES, OBJETOS DE ADORNO DE ORFEBRERIA.
- 31/10/2016Declaración de unipersonalidad
GONZALEZ REDONDO MARIA LOURDES
- 25/09/2012Cambio de domicilio social
C/ HERMOSILLA 51 (MADRID)
- 25/09/2012Modificaciones estatutarias
Timeline (BORME)
- 31/10/2016#4086840Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
LE ATELIER PERSONAL SL. Declaración de unipersonalidad. Socio único: GONZALEZ REDONDO MARIA LOURDES. Ceses/Dimisiones. Adm. Unico: GONZALEZ ESTACIO ALBERTO JOSE. Nombramientos. Adm. Solid.: GONZALEZ REDONDO MARIA LOURDES;GONZALEZ ESTACIO ALBERTO JOSE… - 25/09/2012#1908991Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LE ATELIER PERSONAL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ESTACIO SERGIO;GONZALEZ ESTACIO ALBERTO JOSE. Nombramientos. Adm. Unico: GONZALEZ ESTACIO ALBERTO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.