ATALAYAS PORT SL
Hoja A138935· NIF B54768502
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 000,00 €
- Incorporation :
- 12/03/2014
- Director :
- Quirant Gil Maria Jose
Legal information
Legal information for ATALAYAS PORT SL
Activity
ATALAYAS PORT SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 12 March 2014. The Spanish commercial register has published 8 filings for this company, from 12 March 2014 to 5 May 2017, across 6 distinct types of filing. Its registered share capital is 54 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
El transporte de mercancías por carretera nacional o internacional.
Directors and representatives
Directors
Current
- Quirant Gil Maria JoseSince 04/03/2014Administrador Único
Authorised representatives
Current
- Gil Lopez AntonioSince 15/10/2014Apoderado
Former
- Alvarez Lizcano Miguel AngelCeased on 14/10/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/05/2017· Registered 26/04/2017· I/A 7
- Ampliacion del objeto socialPublished 08/06/2016· Registered 31/05/2016· I/A 6
- Ampliación de capitalPublished 21/04/2015· Registered 14/04/2015· I/A 5
- NombramientosPublished 22/10/2014· Registered 15/10/2014· I/A 4
- RevocacionesPublished 21/10/2014· Registered 14/10/2014· I/A 3
- NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 2
- ConstituciónPublished 12/03/2014· Registered 04/03/2014· I/A 1
- NombramientosPublished 12/03/2014· Registered 04/03/2014· I/A 1
Changes
- 05/05/2017Cambio de domicilio social
C/ SOROLLA 7 3 F - TORRE 1 (CAMPELLO (EL))
- 08/06/2016Ampliación del objeto social
Alquiler de camiones. Alquiler de remolques, semirremolques y vehículos industriales. Alquiler de automóviles y vehículos de motor ligeros.
Capital · events
- 21/04/2015Ampliación de capitalResulting capital: 54 000,00 € (+35 000,00 €)
- 12/03/2014ConstituciónInitial capital: 19 000,00 €
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)
- 05/05/2017#4359413Cambio de domicilio social
ATALAYAS PORT SL. Cambio de domicilio social. C/ SOROLLA 7 3 F - TORRE 1 (CAMPELLO (EL)). Datos registrales. T 3757 , F 120, S 8, H A 138935, I/A 7 (26.04.17).
- 08/06/2016#3889633Ampliacion del objeto social
ATALAYAS PORT SL. Ampliacion del objeto social. Alquiler de camiones. Alquiler de remolques, semirremolques y vehículos industriales. Alquiler de automóviles y vehículos de motor ligeros. Datos registrales. T 3757 , F 120, S 8, H A 138935, I/A 6 (31.… - 21/04/2015#3288943Ampliación de capital
ATALAYAS PORT SL. Ampliación de capital. Capital: 35.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Datos registrales. T 3757 , F 119, S 8, H A 138935, I/A 5 (14.04.15).
- 22/10/2014#3022243Nombramientos
ATALAYAS PORT SL. Nombramientos. Apoderado: GIL LOPEZ ANTONIO. Datos registrales. T 3757 , F 119, S 8, H A 138935, I/A 4 (15.10.14).
- 21/10/2014#3020164Revocaciones
ATALAYAS PORT SL. Revocaciones. Apoderado: ALVAREZ LIZCANO MIGUEL ANGEL. Datos registrales. T 3757 , F 119, S 8, H A 138935, I/A 3 (14.10.14).
- 07/04/2014#2753357Nombramientos
ATALAYAS PORT SL. Nombramientos. Apoderado: ALVAREZ LIZCANO MIGUEL ANGEL. Datos registrales. T 3757 , F 118, S 8, H A 138935, I/A 2 (31.03.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 12/03/2014#2712231ConstituciónNombramientos
ATALAYAS PORT SL. Constitución. Comienzo de operaciones: 25.02.14. Objeto social: El transporte de mercancías por carretera nacional o internacional. Domicilio: C/ BOYERO 10 2º IZ (ALICANTE). Capital: 19.000,00 Euros. Nombramientos. Adm. Unico: QUIRA…
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· Incorporated 2014
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.