HAUSE OF ATLAS SL
Hoja A66305· NIF B53592994
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Xavier Marketing Services Limited
Legal information
Legal information for HAUSE OF ATLAS SL
Activity
HAUSE OF ATLAS SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 6 March 2014 to 20 January 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Xavier Marketing Services LimitedAdministrador únicoAdministrador Único
Authorised representatives
Current
- Aroca Seiquer Miguel AngelSince 03/03/2014Apoderado Solidario
- Sanchez Butron MariaSince 03/03/2014Apoderado Solidario
Former
- Van Elmpt Gabel Sabina AgnetaCeased on 26/02/2014Apoderado
Directors network map
Cap table · shareholdings
- XAVIER MARKETING SERVICES LIMITED100 %
Legal entity · since 20/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
XAVIER MARKETING SERVICES LIMITED100 %
Legal entity · since 20/01/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2015· Registered 12/01/2015· I/A 16
- Cambio de domicilio socialPublished 20/01/2015· Registered 12/01/2015· I/A 16
- NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 15
- RevocacionesPublished 06/03/2014· Registered 26/02/2014· I/A 14
Changes
- 20/01/2015Cambio de domicilio social
C/ RAMON GALLUD 40 2º AB (TORREVIEJA)
- 20/01/2015Declaración de unipersonalidad
XAVIER MARKETING SERVICES LIMITED
Timeline (BORME)
- 20/01/2015#3146590Declaración de unipersonalidadCambio de domicilio social
HAUSE OF ATLAS SL. Declaración de unipersonalidad. Socio único: XAVIER MARKETING SERVICES LIMITED. Cambio de domicilio social. C/ RAMON GALLUD 40 2º AB (TORREVIEJA). Datos registrales. T 3757 , F 31, S 8, H A 66305, I/A 16 (12.01.15).
- 11/03/2014#2709689Nombramientos
HAUSE OF ATLAS SL. Nombramientos. Apo.Sol.: AROCA SEIQUER MIGUEL ANGEL;SANCHEZ BUTRON MARIA. Datos registrales. T 3197 , F 131, S 8, H A 66305, I/A 15 ( 3.03.14).
- 06/03/2014#2703674Revocaciones
HAUSE OF ATLAS SL. Revocaciones. Apoderado: VAN ELMPT GABEL SABINA AGNETA. Datos registrales. T 3197 , F 131, S 8, H A 66305, I/A 14 (26.02.14).
Official documents
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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
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.