ATLANTIC BACK OFFICE, SOCIEDAD LIMITADA
Hoja GC47463· NIF B76168574
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2013
- Director :
- Paul Summers Matthew
Legal information
Legal information for ATLANTIC BACK OFFICE, SOCIEDAD LIMITADA
Activity
ATLANTIC BACK OFFICE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 23 October 2013. The Spanish commercial register has published 4 filings for this company, from 23 October 2013 to 28 November 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Corporate purpose
Actividades de centros de llamadas. Agencias de publicidad. Gestión de recursos informáticos. Proceso de datos, hosting y actividades relacionadas. Portales web. Edición de directorios y guías de direcciones.
Directors and representatives
Directors
Current
- Paul Summers MatthewSince 15/10/2013Administrador Único
Directors network map
Cap table · shareholdings
- Paul Summers Matthew100 %
Individual · since 23/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paul Summers Matthew100 %
Individual · ultimate beneficial owner · since 23/10/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/10/2013· Registered 15/10/2013· I/A 1
- Declaración de unipersonalidadPublished 23/10/2013· Registered 15/10/2013· I/A 1
- NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 1
Changes
- 23/10/2013Declaración de unipersonalidad
PAUL SUMMERS MATTHEW
Capital · events
- 23/10/2013ConstituciónInitial 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)
- 28/11/2018#5150646
ATLANTIC BACK OFFICE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2066 , F 64, S 8, H GC 47463, I/ACierr H (17.10.18).
- 23/10/2013#2505342ConstituciónDeclaración de unipersonalidadNombramientos
ATLANTIC BACK OFFICE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 1.10.13. Objeto social: Actividades de centros de llamadas. Agencias de publicidad. Gestión de recursos informáticos. Proceso de datos, hosting y activid…
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 2013
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 — Otros servicios de información n.c.o.p. — are listed together.