ATLANTIC SERCO SL
Hoja M449538· NIF B85256204
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gracia Alvarez Ossorio Javier
Legal information
Legal information for ATLANTIC SERCO SL
Activity
ATLANTIC SERCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gracia Alvarez Ossorio JavierSince 22/12/2010Administrador Único
Former
- Sanchez Fontes Maria ConcepcionCeased on 22/12/2010Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2011· Registered 22/12/2010· I/A 3
- Ceses/DimisionesPublished 03/01/2011· Registered 22/12/2010· I/A 2
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 2
- Modificaciones estatutariasPublished 03/01/2011· Registered 22/12/2010· I/A 2
Changes
- 03/01/2011Cambio de domicilio social
AVDA DE AMERICA 37 BAJO IZ (MADRID)
- 03/01/2011Modificaciones estatutarias
Timeline (BORME)
- 03/01/2011#10409929Cambio de domicilio social
ATLANTIC SERCO SL. Cambio de domicilio social. AVDA DE AMERICA 37 BAJO IZ (MADRID). Datos registrales. T 24964 , F 170, S 8, H M 449538, I/A 3 (22.12.10).
- 03/01/2011#10409928Ceses/DimisionesNombramientosModificaciones estatutarias
ATLANTIC SERCO SL. Ceses/Dimisiones. Adm. Solid.: GRACIA ALVAREZ OSSORIO JAVIER;SANCHEZ FONTES MARIA CONCEPCION. Nombramientos. Adm. Unico: GRACIA ALVAREZ OSSORIO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.