NUESTRA SEÑORA DE ATOCHA SL
Hoja M147231· NIF B81108284
- Registered address :
- Activity :
- Pompas fúnebres y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ayuso De Dios Francisco Javier, Ayuso De Dios Blanca Pilar, Ayuso De Dios Nicolas Antonio
Legal information
Legal information for NUESTRA SEÑORA DE ATOCHA SL
Activity
NUESTRA SEÑORA DE ATOCHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). The Spanish commercial register has published 7 filings for this company, from 18 February 2016 to 21 November 2017, across 4 distinct types of filing.
Economic activity (CNAE)
9603 · Pompas fúnebres y actividades relacionadas
Directors and representatives
Directors
Current
- Ayuso De Dios Francisco JavierSince 10/02/2016PresidenteConsejero Delegado SolidarioConsejero
- Ayuso De Dios Blanca PilarSince 14/11/2017VicepresidenteConsejero Delegado SolidarioConsejero
- Ayuso De Dios Nicolas AntonioSince 10/02/2016Consejero Delegado SolidarioConsejeroSecretario
Former
- De Dios Hernandez Maria Del CarmenCeased on 10/02/2016Presidente
- Ayuso De Dios Miguel AngelCeased on 10/02/2016Secretario
Authorised representatives
Current
- Ayuso De Dios Maria Del CarmenSince 10/02/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 5
- NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 5
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 4
- Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 3
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 3
- Modificaciones estatutariasPublished 18/02/2016· Registered 10/02/2016· I/A 3
- Cambio de domicilio socialPublished 18/02/2016· Registered 10/02/2016· I/A 3
Changes
- 18/02/2016Cambio de domicilio social
C/ SAN BERNARDO NUMERO 17-3º (MADRID)
- 18/02/2016Modificaciones estatutarias
Timeline (BORME)
- 21/11/2017#4627525Ceses/DimisionesNombramientos
NUESTRA SEÑORA DE ATOCHA SL. Ceses/Dimisiones. Adm. Solid.: AYUSO DE DIOS FRANCISCO JAVIER;AYUSO DE DIOS NICOLAS ANTONIO. Nombramientos. Consejero: AYUSO DE DIOS FRANCISCO JAVIER;AYUSO DE DIOS NICOLAS ANTONIO;AYUSO DE DIOS BLANCA PILAR. Presidente: A… - 18/02/2016#3721570Nombramientos
NUESTRA SEÑORA DE ATOCHA SL. Nombramientos. Apoderado: AYUSO DE DIOS MARIA DEL CARMEN. Datos registrales. T 9149 , F 9, S 8, H M 147231, I/A 4 (10.02.16).
- 18/02/2016#3721569Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
NUESTRA SEÑORA DE ATOCHA SL. Ceses/Dimisiones. Presidente: DE DIOS HERNANDEZ MARIA DEL CARMEN. Vicepresid.: AYUSO DE DIOS MARIA DEL CARMEN. Secretario: AYUSO DE DIOS MIGUEL ANGEL. Vicesecret.: AYUSO DE DIOS FRANCISCO JAVIER. Consejero: AYUSO DE DIOS …
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
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Contact details
Prospect
Spanish companies in the same line of business — Pompas fúnebres y actividades relacionadas — are listed together.