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ATL 12 CAPITAL GESTION SGIIC SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

ATLAS CAPITAL GESTION SGIIC S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A84345420
Universal Entity Code5078-9578-0569-5145
Record last updated Monday, October 30, 2023 7:04:55 AM UTC
Official Address Madrid
Postal Code 28001

Charts

Visits

ATL 12 CAPITAL GESTION SGIIC SA (Spain) Page visits 2024

Searches

ATL 12 CAPITAL GESTION SGIIC SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 30, 2023 Oct 23, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 25, 2023 Jul 18, 2023 Appointment of a man as Representative Appointment of a man as Representative
Financials Jun 17, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 14, 2022 Jul 7, 2022 Reelection Reelection
Financials Jun 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 5, 2022 Mar 29, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Jul 15, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 8, 2021 Jul 1, 2021 Reelection Reelection
Financials Feb 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Oct 2, 2020 Sep 25, 2020 Reelection Reelection
Financials Aug 28, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 25, 2019 Jul 17, 2019 Reelection Reelection
Registry Feb 13, 2019 Feb 6, 2019 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 13, 2019 Feb 6, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Jun 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 23, 2018 May 16, 2018 Reelection Reelection
Registry Apr 12, 2018 Apr 5, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2017 Nov 22, 2017 Reelection Reelection
Registry Nov 10, 2017 Oct 31, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 10, 2017 Oct 31, 2017 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jun 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 11, 2016 Aug 3, 2016 Reelection Reelection
Financials Jun 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 28, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 17, 2015 Sep 3, 2015 Statutory changes Statutory changes
Registry Sep 17, 2015 Sep 3, 2015 Change of company purpose Change of company purpose
Registry Jul 29, 2015 Jul 22, 2015 Reelection Reelection
Registry Feb 2, 2015 Jan 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 2, 2015 Jan 23, 2015 Appointment of a man as Representative 441... Appointment of a man as Representative 441...
Registry Oct 23, 2014 Oct 15, 2014 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Oct 14, 2014 Oct 3, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jun 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 5, 2014 May 29, 2014 Reelection Reelection
Financials May 5, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 11, 2013 Oct 4, 2013 Statutory changes Statutory changes
Registry Aug 6, 2013 Jul 29, 2013 Reelection Reelection
Registry Aug 1, 2013 Jul 24, 2013 Reelection 3448... Reelection 3448...
Registry Nov 26, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2012 Apr 24, 2012 Statutory changes Statutory changes
Registry May 8, 2012 Apr 24, 2012 Change of company name Change of company name
Registry Feb 10, 2012 Jan 31, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 10, 2012 Jan 31, 2012 Other items Other items
Registry Aug 2, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 2, 2011 Jul 1, 2011 Filing Of Financial Statement 2348... Filing Of Financial Statement 2348...
Registry Jun 28, 2011 Jun 16, 2011 Reelection Reelection
Registry Jun 28, 2011 Jun 16, 2011 Reelection 2729... Reelection 2729...
Registry Jul 15, 2010 Jul 5, 2010 Reelection Reelection
Registry Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2010 May 5, 2010 Capital increase Capital increase
Registry May 14, 2010 May 5, 2010 Other items Other items
Registry May 10, 2010 Apr 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2010 Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2009 Filing Of Financial Statement 1504... Filing Of Financial Statement 1504...
Registry Jun 19, 2009 Feb 13, 2010 Reelection Reelection
Registry Sep 24, 2008 Sep 11, 2008 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2008 Jun 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 20, 2008 Jun 10, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 20, 2008 Jun 10, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 1, 2008 Jan 18, 2008 Capital increase Capital increase
Registry Oct 10, 2007 Sep 27, 2007 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Sep 19, 2007 Aug 29, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 24, 2007 May 10, 2007 Appointment of a man as Representative 2818... Appointment of a man as Representative 2818...
Registry Feb 13, 2007 Jan 31, 2007 Capital increase Capital increase

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