ATLANTHAL MILLENIUM SA

Hoja M317816· NIF A83491837

Struck off · 10/02/2010Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ATLANTHAL MILLENIUM SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 27391 · Folio 15 · Hoja M317816
StatusBaja

Activity

ATLANTHAL MILLENIUM SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 10 February 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/02/2010· Registered 28/01/2010· I/A 10
  2. NombramientosPublished 10/02/2010· Registered 28/01/2010· I/A 10
  3. DisoluciónPublished 10/02/2010· Registered 28/01/2010· I/A 10
  4. ExtinciónPublished 10/02/2010· Registered 28/01/2010· I/A 10
  5. Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 9
  6. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 9
  7. Modificaciones estatutariasPublished 05/02/2010· Registered 26/01/2010· I/A 9
  8. Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 8
  9. ReeleccionesPublished 08/07/2009· Registered 29/06/2009· I/A 8

Changes

  1. 10/02/2010Disolución
  2. 10/02/2010Extinción
  3. 05/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/02/2010#582551
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATLANTHAL MILLENIUM SA. Ceses/Dimisiones. Adm. Unico: GOMEZ XAVIER LOUIS ANDRE. Nombramientos. Liquidador: LAORDEN MARTINEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27391 , F 15, S 8, H M 317816, I/A 10 (28.01.10).
  2. 05/02/2010#575052
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATLANTHAL MILLENIUM SA. Ceses/Dimisiones. Consejero: ARROSTEGUY PATRICK. Presidente: ARROSTEGUY PATRICK. Consejero: BOURRASSE GERARD;LOPEZ DE LA MORENA PEDRO LEANDRO. SecreNoConsj: LOPEZ DEL POZO PEDRO. Nombramientos. Adm. Unico: GOMEZ XAVIER LOUIS A…
  3. 08/07/2009#295998
    Ceses/DimisionesReelecciones
    ATLANTHAL MILLENIUM SA. Ceses/Dimisiones. Cons.Del.Sol: ARROSTEGUY PATRICK;BOURRASSE GERARD;LOPEZ DE LA MORENA PEDRO LEANDRO. Reelecciones. Consejero: ARROSTEGUY PATRICK. Presidente: ARROSTEGUY PATRICK. Consejero: BOURRASSE GERARD;LOPEZ DE LA MORENA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province