ATLANTIC CITY TRADING SL

Hoja ML2435· NIF B52037991

VigenteMelilla
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2017
Director :
Amakhtari Kamal Edine

Legal information

Legal information for ATLANTIC CITY TRADING SL

NIF
Hoja registral
IRUS1000220653035
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2017
LocalityMelilla
Register referenceTomo 109 · Folio 65 · Hoja ML2435
StatusVigente

Activity

ATLANTIC CITY TRADING SL is a Sociedad Limitada (SL) with its registered office in Melilla. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 16 October 2017. The Spanish commercial register has published 3 filings for this company, from 16 November 2017 to 8 January 2021, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados

Corporate purpose

- Comercio al por mayor y al por menor de frutas, frutos secos, verduras y hortalizas. - Comercio al por mayor y al por menor de productos de cosmética y perfumería. - Importación, exportación, diseño, fabricación, intermediación y comercialización al por menor y mayor de todo tipo de artículos te.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ATLANTIC CITY TRADING…Amakhtari Kamal EdineAmakhtari Kamal EdineFRUTAS Y VERDURAS ADAM Y LOS HERMANOS SLFRUTAS Y VERDURAS AD…

Registered actos

  1. ConstituciónPublished 16/11/2017· Registered 02/11/2017· I/A 1
  2. NombramientosPublished 16/11/2017· Registered 02/11/2017· I/A 1

Capital · events

  1. 16/11/2017Constitución
    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. 08/01/2021#10549533
    ATLANTIC CITY TRADING SL. Otros conceptos: El administrador único don Kamal Edine Amakhtari, según Certificación del Ministerio del Interior, Delegación General de la Policía, Jefatura Superior de Melilla, pasa a llamarse don Kamal Edine AMAKHTARI HA
  2. 16/11/2017#4622585
    ConstituciónNombramientos
    ATLANTIC CITY TRADING SL. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: - Comercio al por mayor y al por menor de frutas, frutos secos, verduras y hortalizas. - Comercio al por mayor y al por menor de productos de cosmética y perfum

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 2017

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/ PAMPLONA 24 3º B (MELILLA), Melilla
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.