EUROPEAN PARTNERS OVERSEAS SL

Hoja A100480· NIF B54144555

VigenteAlicante
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

NIF
Hoja registral
IRUS1000158938061
Legal formSociedad Limitada (SL)
LocalityPilar de la Horadada
Register referenceTomo 3908 · Folio 6 · Hoja A100480
Former names
ATLAS EUROPEAN PARTNERS SL2010-02-10 → 2015-12-28
StatusVigente

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

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
EUROPEAN PARTNERS OVE…Stockdale James EdwardStockdale James Edwa…ZENIA HOMES OVERSEAS SLZENIA HOMES OVERSEAS…COSTA BLANCA TORREVIEJA ALQUILERES SLCOSTA BLANCA TORREVI…COSTABLANCA LOGISTIC COMPANY SLCOSTABLANCA LOGISTIC…ATLAS INTERNATIONAL ESTATES SLATLAS INTERNATIONAL …MEDISERVICIOS INTEGRADOS SLMEDISERVICIOS INTEGR…

Registered actos

  1. Cambio de domicilio socialPublished 03/09/2019· Registered 26/08/2019· I/A 13
  2. NombramientosPublished 31/12/2015· Registered 22/12/2015· I/A 13
  3. Cambio de denominación socialPublished 28/12/2015· Registered 17/12/2015· I/A 12
  4. Ceses/DimisionesPublished 23/12/2014· Registered 16/12/2014· I/A 11
  5. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 11
  6. Modificaciones estatutariasPublished 23/12/2014· Registered 16/12/2014· I/A 11
  7. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 10
  8. RevocacionesPublished 08/04/2011· Registered 29/03/2011· I/A 9
  9. Ceses/DimisionesPublished 15/12/2010· Registered 01/12/2010· I/A 8
  10. RevocacionesPublished 08/06/2010· Registered 26/05/2010· I/A 7
  11. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 6
  12. NombramientosPublished 12/02/2010· Registered 02/02/2010· I/A 5
  13. RevocacionesPublished 10/02/2010· Registered 29/01/2010· I/A 4

Changes

  1. 03/09/2019Cambio de domicilio social

    AVDA COSTABLANCA 141 - TORRE DE LA HORADADA (PILAR DE LA HORADADA)

  2. 31/12/2015Cambio de denominación social

    ATLAS EUROPEAN PARTNERS SLEUROPEAN PARTNERS OVERSEAS SL

  3. 23/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2019#5566600
    Cambio 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).
  2. 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
  3. 31/12/2015#3656578
    Nombramientos
    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).
  4. 28/12/2015#3649859

    Company name: ATLAS EUROPEAN PARTNERS SL

    Cambio de denominación social
    ATLAS 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).
  5. 23/12/2014#3121955

    Company name: ATLAS EUROPEAN PARTNERS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATLAS 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
  6. 11/04/2011#1163973

    Company name: ATLAS EUROPEAN PARTNERS SL

    Nombramientos
    ATLAS 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).
  7. 08/04/2011#1161310

    Company name: ATLAS EUROPEAN PARTNERS SL

    Revocaciones
    ATLAS 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).
  8. 15/12/2010#986197

    Company name: ATLAS EUROPEAN PARTNERS SL

    Ceses/Dimisiones
    ATLAS 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).
  9. 08/06/2010#751551

    Company name: ATLAS EUROPEAN PARTNERS SL

    Revocaciones
    ATLAS 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).
  10. 07/06/2010#749402

    Company name: ATLAS EUROPEAN PARTNERS SL

    Nombramientos
    ATLAS 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).
  11. 12/02/2010#586357

    Company name: ATLAS EUROPEAN PARTNERS SL

    Nombramientos
    ATLAS 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).
  12. 10/02/2010#581941

    Company name: ATLAS EUROPEAN PARTNERS SL

    Revocaciones
    ATLAS 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.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA COSTABLANCA 141 - TORRE DE LA HORADADA (PILAR DE LA HORADADA), Pilar de la Horadada, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.