SILVER ATENA SPAIN SL
Hoja M465021· NIF B85474344
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 182 448,00 €
Legal information
Legal information for SILVER ATENA SPAIN SL
Activity
SILVER ATENA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 13 filings for this company, from 13 January 2009 to 26 November 2014, across 7 distinct types of filing. Its registered share capital is 182 448,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Imbert Bruno Jean JulianCeased on 18/11/2014Administrador Solidario
- Mitterhuber JosefCeased on 18/11/2014Administrador Solidario
- Singh ParminderCeased on 31/12/2012Administrador Solidario
- Panday Panday RamiyarCeased on 07/07/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- EXPLEO IBERIA SL(formerly ASSYSTEM IBERIA SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXPLEO IBERIA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 26/11/2014· Registered 18/11/2014· I/A 9
- ExtinciónPublished 26/11/2014· Registered 18/11/2014· I/A 9
- Cambio de domicilio socialPublished 26/06/2014· Registered 16/06/2014· I/A 7
- Ceses/DimisionesPublished 09/01/2013· Registered 31/12/2012· I/A 6
- NombramientosPublished 09/01/2013· Registered 31/12/2012· I/A 6
- NombramientosPublished 20/07/2009· Registered 07/07/2009· I/A 3
- Ceses/DimisionesPublished 17/07/2009· Registered 07/07/2009· I/A 4
- NombramientosPublished 17/07/2009· Registered 07/07/2009· I/A 4
- Cambio de domicilio socialPublished 17/07/2009· Registered 07/07/2009· I/A 4
- Ampliación de capitalPublished 16/01/2009· Registered 30/12/2008· I/A 2
Changes
- 26/11/2014Disolución
- 26/11/2014Extinción
- 26/06/2014Cambio de domicilio social
RONDA DE PONIENTE 5 3& (TRES CANTOS)
- 17/07/2009Cambio de domicilio social
AVDA DE ESPAÑA 23 3 (ALCOBENDAS)
Capital · events
- 16/01/2009Ampliación de capitalResulting capital: 182 448,00 € (+178 848,00 €)
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)
- 26/11/2014#3082572DisoluciónExtinción
SILVER ATENA SPAIN SL. Otros conceptos: HA QUEDADO ABSORBIDA ESTA SOCIEDAD POR ASSYSTEM IBERIA SL. Disolución. Voluntaria. Extinción. Datos registrales. T 25801 , F 46, S 8, H M 465021, I/A 9 (18.11.14).
- 25/11/2014#3080002Cambio de identidad del socio único
SILVER ATENA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ASSYSTEM IBERIA SL. Datos registrales. T 25801 , F 45, S 8, H M 465021, I/A 8 (12.11.14).
- 26/06/2014#2866280Cambio de domicilio social
SILVER ATENA SPAIN SL. Cambio de domicilio social. RONDA DE PONIENTE 5 3& (TRES CANTOS). Datos registrales. T 25801 , F 45, S 8, H M 465021, I/A 7 (16.06.14).
- 09/01/2013#10456707Ceses/DimisionesNombramientos
SILVER ATENA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: SINGH PARMINDER. Nombramientos. Adm. Solid.: MITTERHUBER JOSEF. Datos registrales. T 25801 , F 45, S 8, H M 465021, I/A 6 (31.12.12).
- 31/05/2012#1748978Cambio de identidad del socio único
SILVER ATENA SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SILVER ATENA LIMITED. Datos registrales. T 25801 , F 45, S 8, H M 465021, I/A 5 (21.05.12).
- 20/07/2009#311689Nombramientos
SILVER ATENA SPAIN SL. Nombramientos. Adm. Solid.: SINGH PARMINDER. Datos registrales. T 25801 , F 44, S 8, H M 465021, I/A 3 ( 7.07.09).
- 17/07/2009#309539Ceses/DimisionesNombramientosCambio de domicilio social
SILVER ATENA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: PANDAY PANDAY RAMIYAR. Nombramientos. Adm. Solid.: IMBERT BRUNO JEAN JULIAN. Cambio de domicilio social. AVDA DE ESPAÑA 23 3 (ALCOBENDAS). Datos registrales. T 25801 , F 44, S 8, H M 465021, I/A 4… - 16/01/2009#12874Ampliación de capital
SILVER ATENA SPAIN SL. Ampliación de capital. Capital: 178.848,00 Euros. Resultante Suscrito: 182.448,00 Euros. Datos registrales. T 25801 , F 44, S 8, H M 465021, I/A 2 (30.12.08).
- 13/01/2009#6137
SILVER ATENA SPAIN SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL CAPITAL DE LA SOCIEDAD, SIENDO EL CORRECTO 3.600 EUROS TOTALMENTE DESEMBOLSADOS. Datos registrales. T 25801 , F 42, S 8, H M 465021, I/A 1 ( 3.07.08).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.