EUROPEAN PARTNERS OVERSEAS SL
Hoja A100480· NIF B54144555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Stockdale James Edward
- Former name :
- ATLAS EUROPEAN PARTNERS SL
Legal information
Legal information for EUROPEAN PARTNERS OVERSEAS SL
Activity
EUROPEAN PARTNERS OVERSEAS SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 10 February 2010 to 3 September 2019, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Stockdale James EdwardSince 16/12/2014Administrador Único
Former
- Stockdale James JohnCeased on 16/12/2014Administrador Único
Authorised representatives
Current
- Sofroniou Sawyer CarolineSince 30/03/2011Apoderado Mancomunado
- Catala Jimenez JoseSince 30/03/2011Apoderado Mancomunado
Former
- Vidal Juan Jose RamonCeased on 29/03/2011Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/09/2019· Registered 26/08/2019· I/A 13
- NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 13
- Cambio de denominación socialPublished 28/12/2015· Registered 17/12/2015· I/A 12
- Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 11
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 11
- Modificaciones estatutariasPublished 23/12/2014· Registered 16/12/2014· I/A 11
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 10
- RevocacionesPublished 08/04/2011· Registered 29/03/2011· I/A 9
- Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 8
- RevocacionesPublished 08/06/2010· Registered 26/05/2010· I/A 7
- NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 6
- NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 5
- RevocacionesPublished 10/02/2010· Registered 29/01/2010· I/A 4
Changes
- 03/09/2019Cambio de domicilio social
AVDA COSTABLANCA 141 - TORRE DE LA HORADADA (PILAR DE LA HORADADA)
- 31/12/2015Cambio de denominación social
ATLAS EUROPEAN PARTNERS SL→EUROPEAN PARTNERS OVERSEAS SL
- 23/12/2014Modificaciones estatutarias
Timeline (BORME)
- 03/09/2019#5566600Cambio de domicilio social
EUROPEAN PARTNERS OVERSEAS SL. Cambio de domicilio social. AVDA COSTABLANCA 141 - TORRE DE LA HORADADA (PILAR DE LA HORADADA). Datos registrales. T 3908 , F 6, S 8, H A 100480, I/A 13 (26.08.19).
- 19/01/2016#3667054
EUROPEAN PARTNERS OVERSEAS SL. Fe de erratas: Se ha inscrito el poder a favor de José Catala JImenez, contenida en la inscripción 13º de la Sociedad EUROPEAN PARTNERS OVERSEAS SL, cuando en realidad corresponde a la mercantil COSTABLANCA LOGISTIC COM… - 31/12/2015#3656578Nombramientos
EUROPEAN PARTNERS OVERSEAS SL. Nombramientos. Apo.Manc.: CATALA JIMENEZ JOSE;SOFRONIOU SAWYER CAROLINE. Datos registrales. T 3684 , F 49, S 8, H A 100480, I/A 13 (22.12.15).
- 28/12/2015#3649859
Company name: ATLAS EUROPEAN PARTNERS SL
Cambio de denominación socialATLAS EUROPEAN PARTNERS SL. Cambio de denominación social. EUROPEAN PARTNERS OVERSEAS SL. Datos registrales. T 3684 , F 49, S 8, H A 100480, I/A 12 (17.12.15).
- 23/12/2014#3121955
Company name: ATLAS EUROPEAN PARTNERS SL
Ceses/DimisionesNombramientosModificaciones estatutariasATLAS EUROPEAN PARTNERS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STOCKDALE JAMES JOHN. Nombramientos. Adm. Unico: STOCKDALE JAMES EDWARD. Modificaciones estatutarias. Artículo 16º.- REMUNERACION. Datos registrales. T… - 11/04/2011#1163973
Company name: ATLAS EUROPEAN PARTNERS SL
NombramientosATLAS EUROPEAN PARTNERS SL. Nombramientos. Apo.Manc.: CATALA JIMENEZ JOSE;SOFRONIOU SAWYER CAROLINE. Datos registrales. T 3138 , F 95, S 8, H A 100480, I/A 10 (30.03.11).
- 08/04/2011#1161310
Company name: ATLAS EUROPEAN PARTNERS SL
RevocacionesATLAS EUROPEAN PARTNERS SL. Revocaciones. Apo.Manc.: SOFRONIOU SAWYER CAROLINE;VIDAL JUAN JOSE RAMON. Datos registrales. T 3138 , F 95, S 8, H A 100480, I/A 9 (29.03.11).
- 15/12/2010#986197
Company name: ATLAS EUROPEAN PARTNERS SL
Ceses/DimisionesATLAS EUROPEAN PARTNERS SL. Ceses/Dimisiones. Auditor: CASAMITJANA AUDITORES SLP. Datos registrales. T 3138 , F 95, S 8, H A 100480, I/A 8 ( 1.12.10).
- 08/06/2010#751551
Company name: ATLAS EUROPEAN PARTNERS SL
RevocacionesATLAS EUROPEAN PARTNERS SL. Revocaciones. Apo.Manc.: VIDAL JUAN JOSE RAMON;PEREZ GALIANA CRISTINA LUCIA. Datos registrales. T 3138 , F 95, S 8, H A 100480, I/A 7 (26.05.10).
- 07/06/2010#749402
Company name: ATLAS EUROPEAN PARTNERS SL
NombramientosATLAS EUROPEAN PARTNERS SL. Nombramientos. Apo.Manc.: VIDAL JUAN JOSE RAMON;SOFRONIOU SAWYER CAROLINE. Datos registrales. T 3138 , F 95, S 8, H A 100480, I/A 6 (25.05.10).
- 12/02/2010#586357
Company name: ATLAS EUROPEAN PARTNERS SL
NombramientosATLAS EUROPEAN PARTNERS SL. Nombramientos. Apo.Manc.: VIDAL JUAN JOSE RAMON;PEREZ GALIANA CRISTINA LUCIA. Datos registrales. T 3078 , F 209, S 8, H A 100480, I/A 5 ( 2.02.10).
- 10/02/2010#581941
Company name: ATLAS EUROPEAN PARTNERS SL
RevocacionesATLAS EUROPEAN PARTNERS SL. Revocaciones. Apo.Manc.: SEMPERE MANCHON DAVID;PEREZ GALIANA CRISTINA LUCIA. Datos registrales. T 3078 , F 209, S 8, H A 100480, I/A 4 (29.01.10).
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.
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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.
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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
Spanish companies in the same line of business — CNAE 6812 — are listed together.