SAN MONIK HOLDINGS SL

Hoja M469973· NIF B85529006

Struck off · 12/04/2012Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
ATLIN INVERSIONES SL

Legal information

Legal information for SAN MONIK HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Registro MercantilMADRID
Register referenceTomo 26073 · Folio 57 · Hoja M469973
Former names
ATLIN INVERSIONES SL2009-10-09 → 2009-12-07
StatusBaja

Activity

SAN MONIK HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 12 April 2012, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • CORPORACION SAN MONIK OCHO NV100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

CORPORACION SAN MONIK OCHO NV100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/04/2012· Registered 30/03/2012· I/A 5
  2. NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 5
  3. DisoluciónPublished 12/04/2012· Registered 30/03/2012· I/A 5
  4. ExtinciónPublished 12/04/2012· Registered 30/03/2012· I/A 5
  5. Cambio de denominación socialPublished 07/12/2009· Registered 25/11/2009· I/A 4
  6. Ceses/DimisionesPublished 09/10/2009· Registered 29/09/2009· I/A 2
  7. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 2
  8. Modificaciones estatutariasPublished 09/10/2009· Registered 29/09/2009· I/A 2

Changes

  1. 12/04/2012Cambio de denominación social

    ATLIN INVERSIONES SL→SAN MONIK HOLDINGS SL

  2. 12/04/2012Disolución
  3. 12/04/2012Extinción
  4. 09/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/04/2012#1682583
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAN MONIK HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ HERNANDEZ PALOMA GLORIA;GOMEZ DIEZ ISABEL. Nombramientos. Liquidador: GOMEZ DIEZ ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26073 , F 57, S 8, H M 469973, I/A 5 (30.0…
  2. 07/12/2009#499914

    Company name: ATLIN INVERSIONES SL

    Cambio de denominación social
    ATLIN INVERSIONES SL. Cambio de denominación social. SAN MONIK HOLDINGS SL. Datos registrales. T 26073 , F 57, S 8, H M 469973, I/A 4 (25.11.09).
  3. 07/12/2009#499913

    Company name: ATLIN INVERSIONES SL

    Cambio de identidad del socio único
    ATLIN INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION SAN MONIK OCHO NV. Datos registrales. T 26073 , F 56, S 8, H M 469973, I/A 3 (25.11.09).
  4. 09/10/2009#415372

    Company name: ATLIN INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATLIN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: EMILIANO CORDOBA FERNANDO. Nombramientos. Adm. Solid.: GONZALEZ HERNANDEZ PALOMA GLORIA;GOMEZ DIEZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province