ANTARTIC TRADE SL
Hoja B422924· NIF B65775009
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2012
Legal information
Legal information for ANTARTIC TRADE SL
Activity
ANTARTIC TRADE SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 23 April 2012. The Spanish commercial register has published 11 filings for this company, from 23 April 2012 to 1 April 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
AMPLIAR A:LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE RESTAURACION.
Directors and representatives
Directors
Former
- Ma KechunCeased on 22/03/2019Administrador ÚnicoLiquidador
- Zun ShiCeased on 30/10/2013Administrador Único
- Saurina Delgado Jose MariaCeased on 28/09/2012Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/04/2019· Registered 22/03/2019· I/A 4
- NombramientosPublished 01/04/2019· Registered 22/03/2019· I/A 4
- ExtinciónPublished 01/04/2019· Registered 22/03/2019· I/A 4
- RevocacionesPublished 07/11/2013· Registered 30/10/2013· I/A 3
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 3
- RevocacionesPublished 08/10/2012· Registered 28/09/2012· I/A 2
- NombramientosPublished 08/10/2012· Registered 28/09/2012· I/A 2
- Cambio de domicilio socialPublished 08/10/2012· Registered 28/09/2012· I/A 2
- Cambio de objeto socialPublished 08/10/2012· Registered 28/09/2012· I/A 2
- ConstituciónPublished 23/04/2012· Registered 12/04/2012· I/A 1
- NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 1
Changes
- 01/04/2019Extinción
- 08/10/2012Cambio de domicilio social
CL JOAQUIM AUGER Num.71 (SANT BOI DE LLOBREGAT)
- 08/10/2012Cambio de objeto social
AMPLIAR A:LA EXPLOTACION DE TODA CLASE DE ESTABLECIMIENTOS DE RESTAURACION.
Capital · events
- 23/04/2012ConstituciónInitial capital: 3 000,00 €
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)
- 01/04/2019#5333541RevocacionesNombramientosExtinción
ANTARTIC TRADE SL. Revocaciones. ADM.UNICO: MA KECHUN. LIQUIDADOR: KECHUN MA. Nombramientos. LIQUIDADOR: KECHUN MA. Extinción. Datos registrales. T 43125 , F 4, S 8, H B 422924, I/A 4 (22.03.19).
- 07/11/2013#2525367RevocacionesNombramientos
ANTARTIC TRADE SL. Revocaciones. ADM.UNICO: ZUN SHI. Nombramientos. ADM.UNICO: MA KECHUN. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MA KECHUN. Datos registrales. T 43125 , F 3, S 8, H B 422924, I/A 3 (30.10.13).
- 08/10/2012#1926269RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ANTARTIC TRADE SL. Revocaciones. ADM.UNICO: SAURINA DELGADO JOSE MARIA. Nombramientos. ADM.UNICO: ZUN SHI. Cambio de domicilio social. CL JOAQUIM AUGER Num.71 (SANT BOI DE LLOBREGAT). Cambio de objeto social. AMPLIAR A:LA EXPLOTACION DE TODA CLASE DE… - 23/04/2012#1695157ConstituciónNombramientos
ANTARTIC TRADE SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: COMPRA VENTA,FABRICACION,IMPORTACION,EXPORTACION,PROMOCION,DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE ARTICULOS RELACIONADOS CON LA DECORACION,TEXTIL,CONFECCION,CA…
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 2012
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 — Restaurantes y puestos de comidas — are listed together.