ATLANTIC CAPITAL 2000 SL

Hoja M763934· NIF B09882515

VigenteMadrid

Registered address :
Activity :: Actividades de intermediación en operaciones con valores y otros activos
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 600,00 €
Incorporation :: 25/03/2022
Directors :: Leyva Urquia Miguel Angel, Orantes Jose Luis

Legal information

Legal information for ATLANTIC CAPITAL 2000 SL

NIF

Hoja registral

IRUS1000310168761

Legal formSociedad Limitada (SL)

Share capital3 600,00 €

Incorporation date25/03/2022

LocalityMadrid

StatusVigente

Activity

ATLANTIC CAPITAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 25 March 2022. The Spanish commercial register has published 10 filings for this company, from 25 March 2022 to 11 April 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de intermediación, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Current

Leyva Urquia Miguel Angel
Administrador Solidario
Since 31/03/2023
Orantes Jose Luis
Administrador Solidario
Since 23/06/2022

Former

Porras Pedraza Juan
Administrador Único
Ceased on 23/06/2022

Authorised representatives

Current

Garzon Vicente Alfredo
Apoderado Solidario
Since 17/03/2023
Arana De La Garza Victor Manuel
Apoderado Solidario
Since 17/03/2023

Directors network map

4 nodes Person Company

Cap table · shareholdings

LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SL100 %
Legal entity · since 25/03/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SL100 %Vigente

Legal entity · since 25/03/2022

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 11/04/2023· Registered 31/03/2023· I/A 5
Nombramientos Published 11/04/2023· Registered 31/03/2023· I/A 5
Nombramientos Published 27/03/2023· Registered 17/03/2023· I/A 4
Ceses/Dimisiones Published 30/06/2022· Registered 23/06/2022· I/A 2
Nombramientos Published 30/06/2022· Registered 23/06/2022· I/A 2
Cambio de domicilio social Published 30/06/2022· Registered 23/06/2022· I/A 2
Constitución Published 25/03/2022· Registered 18/03/2022· I/A 1
Declaración de unipersonalidad Published 25/03/2022· Registered 18/03/2022· I/A 1
Nombramientos Published 25/03/2022· Registered 18/03/2022· I/A 1

Changes

30/06/2022Cambio de domicilio social
PLAZA DE LA LEALTAD 3 5ª (MADRID)
25/03/2022Declaración de unipersonalidad
LAWYERS AND ACCOUNTANTS GLOBAL SERVICES SL

Capital · events

25/03/2022Constitución
Initial capital: 3 600,00 €

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)

11/04/2023#7479725

Ceses/DimisionesNombramientos

ATLANTIC CAPITAL 2000 SL. Ceses/Dimisiones. Adm. Unico: ORANTES JOSE LUIS. Nombramientos. Adm. Solid.: ORANTES JOSE LUIS;LEYVA URQUIA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…

27/03/2023#7456991

Nombramientos

ATLANTIC CAPITAL 2000 SL. Nombramientos. Apo.Sol.: GARZON VICENTE ALFREDO;ARANA DE LA GARZA VICTOR MANUEL. Datos registrales. T 43237 , F 142, S 8, H M 763934, I/A 4 (17.03.23).

30/06/2022#7052271

Cambio de identidad del socio único

ATLANTIC CAPITAL 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: ORANTES JOSE LUIS. Datos registrales. T 43237 , F 142, S 8, H M 763934, I/A 3 (23.06.22).

30/06/2022#7052270

Ceses/DimisionesNombramientosCambio de domicilio social

ATLANTIC CAPITAL 2000 SL. Ceses/Dimisiones. Adm. Unico: PORRAS PEDRAZA JUAN. Nombramientos. Adm. Unico: ORANTES JOSE LUIS. Cambio de domicilio social. PLAZA DE LA LEALTAD 3 5ª (MADRID). Datos registrales. T 43237 , F 142, S 8, H M 763934, I/A 2 (23.0…

25/03/2022#6877986

ConstituciónDeclaración de unipersonalidadNombramientos

ATLANTIC CAPITAL 2000 SL. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: La compra, suscripción, tenencia, gestión, administración, permuta y venta de valores mobiliarios, nacionales o extranjeros por cuenta propia y sin actividad de…

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 2022

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressPLAZA DE LA LEALTAD 3 5ª (MADRID), Madrid

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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector