ATLAN OPTION PROJECTS SL

Hoja M665442· NIF B88034624

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2018
Director :
Bossi Martinez Ximena Rebeca

Legal information

Legal information for ATLAN OPTION PROJECTS SL

NIF
Hoja registral
IRUS1000300661964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2018
LocalityMadrid
Register referenceTomo 37316 · Folio 22 · Hoja M665442
StatusVigente

Activity

ATLAN OPTION PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 6 March 2018. The Spanish commercial register has published 6 filings for this company, from 6 March 2018 to 22 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Actividades de gestión...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ATLAN OPTION PROJECTS…Bossi Martinez Ximena RebecaBossi Martinez Ximen…CALYPSO SPACE S.LCALYPSO SPACE S.LCALYPSO SPACE SLCALYPSO SPACE SL

Registered actos

  1. NombramientosPublished 22/08/2019· Registered 14/08/2019· I/A 3
  2. Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 2
  3. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 2
  4. Cambio de domicilio socialPublished 03/04/2019· Registered 27/03/2019· I/A 2
  5. ConstituciónPublished 06/03/2018· Registered 23/02/2018· I/A 1
  6. NombramientosPublished 06/03/2018· Registered 23/02/2018· I/A 1

Changes

  1. 03/04/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109, 2ª PLANTA (MADRID)

Capital · events

  1. 06/03/2018Constitución
    Initial 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)

  1. 22/08/2019#5554443
    Nombramientos
    ATLAN OPTION PROJECTS SL. Nombramientos. Apoderado: JARAMILLO BOSSI MATIAS ALFONSO. Datos registrales. T 37316 , F 22, S 8, H M 665442, I/A 3 (14.08.19).
  2. 03/04/2019#5338625
    Ceses/DimisionesNombramientosCambio de domicilio social
    ATLAN OPTION PROJECTS SL. Ceses/Dimisiones. Adm. Unico: COLLS PEYRA JOSE LUIS. Nombramientos. Adm. Unico: BOSSI MARTINEZ XIMENA REBECA. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109, 2ª PLANTA (MADRID). Datos registrales. T 37316 , F 21, S 8…
  3. 06/03/2018#4779749
    ConstituciónNombramientos
    ATLAN OPTION PROJECTS SL. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3.- Actividades i…

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 2018

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 addressC/ PRINCIPE DE VERGARA 109, 2ª PLANTA (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector