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ATENEA SEGURIDAD Y MEDIO AMBIENTE SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A82876905
Universal Entity Code2721-7138-8351-7071
Record last updated Friday, September 13, 2024 5:57:34 AM UTC
Official Address The Avda De La Hispanidad avenue 6 Madrid 28042
There are 76 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28042
Phone number 985117629
Website http://www.ateneaauditorias.es
Sector Unique civil engineering projects at and above groundlevel

Charts

Visits

ATENEA SEGURIDAD Y MEDIO AMBIENTE S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 13, 2024 Sep 6, 2024 Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 13, 2024 Sep 6, 2024 Fourteen appointments: 2 women and 12 men Fourteen appointments: 2 women and 12 men
Financials Jul 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Apr 23, 2024 Apr 16, 2024 Reelection Reelection
Registry Jan 23, 2024 Jan 16, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 1, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 28, 2023 Jun 21, 2023 Two appointments: 2 men Two appointments: 2 men
Financials May 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 1, 2021 Jan 25, 2021 Change of registered office Change of registered office
Financials Jan 24, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Dec 24, 2020 Dec 17, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 22, 2020 Dec 15, 2020 Sole proprietorship Sole proprietorship
Registry Dec 22, 2020 Dec 15, 2020 Statutory changes Statutory changes
Registry Dec 22, 2020 Dec 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 22, 2020 Dec 15, 2020 Resignation of 2 people: one Representative (a man) and one Joint Representative Resignation of 2 people: one Representative (a man) and one Joint Representative
Registry Dec 22, 2020 Dec 15, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Mar 16, 2020 Mar 9, 2020 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 5, 2020 Feb 27, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 23, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 7, 2019 Apr 26, 2019 Resignation of 3 people: one Director (a man) and one President Resignation of 3 people: one Director (a man) and one President
Registry May 7, 2019 Apr 26, 2019 Resignation of 4 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Representative, one Joint And Several Representative and one Joint & Joint And Several Representative (a man)
Registry May 7, 2019 Apr 26, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 4, 2018 Nov 27, 2018 Reelection Reelection
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 15, 2018 Mar 6, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2018 Mar 6, 2018 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Mar 15, 2018 Mar 6, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2018 Jan 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2018 Jan 31, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 7, 2018 Jan 31, 2018 Reelection Reelection
Financials Sep 15, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 20, 2016 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 30, 2016 May 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2016 Mar 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jan 15, 2015 Jan 7, 2015 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Jan 15, 2015 Jan 7, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 25, 2014 Nov 17, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Nov 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry May 5, 2014 Apr 22, 2014 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry May 5, 2014 Apr 22, 2014 Reelection Reelection
Registry Sep 25, 2013 Sep 17, 2013 Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man) Resignation of 2 people: one Alternate Auditor 2 and one Auditor (a man)
Registry Sep 25, 2013 Sep 17, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Sep 16, 2013 Sep 5, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 16, 2013 Sep 5, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 10, 2013 Aug 30, 2013 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Sep 9, 2013 Aug 30, 2013 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 9, 2013 Aug 30, 2013 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 9, 2013 Aug 30, 2013 Resignation of 2 people: one Representative and one Joint And Several Representative Resignation of 2 people: one Representative and one Joint And Several Representative
Registry Sep 9, 2013 Aug 30, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 9, 2013 Aug 30, 2013 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 10, 2013 Jan 2, 2013 Reelection Reelection
Registry Aug 9, 2012 Jul 30, 2012 Change of registered office Change of registered office
Registry Apr 26, 2012 Apr 16, 2012 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 5 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Apr 26, 2012 Apr 16, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jan 16, 2012 Jan 2, 2012 Appointment of a man as Alternate Auditor 2 Appointment of a man as Alternate Auditor 2
Registry Jan 16, 2012 Jan 2, 2012 Reelection Reelection
Registry Sep 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement 5426... Filing Of Financial Statement 5426...
Registry Apr 14, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 14, 2011 Apr 4, 2011 Resignation of one Representative (a man) 1684... Resignation of one Representative (a man) 1684...
Registry Jan 14, 2011 Jan 3, 2011 Resignation of one Ceo Resignation of one Ceo

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