ATLANTIC CONSULTING SPAIN SL

Hoja MA131241· NIF B93439438

Struck off · 16/11/2020Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2015

Legal information

Legal information for ATLANTIC CONSULTING SPAIN SL

NIF
Hoja registral
IRUS1000044895883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2015
Register referenceTomo 5460 · Folio 121 · Hoja MA131241
StatusLiquidada

Activity

ATLANTIC CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 December 2015. The Spanish commercial register has published 9 filings for this company, from 28 December 2015 to 16 November 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION, Y EXPLOTACION EN REGIMEN DE ALQUILER O VENTA, DE INMUEBLES, LA PROMOCION DE LOS MISMOS BIENES DIRECTAMENTE, BIEN A TRAVES DE TERCEROS, LA CONSTRUCCION, REFACCION O MEJORA DE LOS MISMOS. DISEÑO DE INTERIORES Y DECORACION DE INMUEBLES. ASESORAMIENTO Y GESTION DE INVERSIONES, CONSULTARI.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ATLANTIC CONSULTING S…Guggisberg De Hoces IsabelGuggisberg De Hoces …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLANTIC CONSULTING S…Mousset Nicolas JeromeMousset Nicolas Jero…

Beneficial owner (UBO)

Mousset Nicolas Jerome100 %

Individual · ultimate beneficial owner · since 28/12/2015

Beneficial owner network map

2 nodes Person Company
ATLANTIC CONSULTING S…Mousset Nicolas JeromeMousset Nicolas Jero…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 30/10/2020· I/A 3
  2. NombramientosPublished 16/11/2020· Registered 30/10/2020· I/A 3
  3. DisoluciónPublished 16/11/2020· Registered 30/10/2020· I/A 3
  4. ExtinciónPublished 16/11/2020· Registered 30/10/2020· I/A 3
  5. Cambio de domicilio socialPublished 14/12/2017· Registered 28/11/2017· I/A 2
  6. ConstituciónPublished 28/12/2015· Registered 17/12/2015· I/A 1
  7. Declaración de unipersonalidadPublished 28/12/2015· Registered 17/12/2015· I/A 1
  8. NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 1

Changes

  1. 16/11/2020Disolución
  2. 16/11/2020Extinción
  3. 14/12/2017Cambio de domicilio social

    C/ MIMOSAS 6 - URBANIZACION ALTA VISTA, SAN PEDRO (MARBELLA)

  4. 28/12/2015Declaración de unipersonalidad

    MOUSSET NICOLAS JEROME

Capital · events

  1. 28/12/2015Constitución
    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. 16/11/2020#6120086
    Ceses/DimisionesNombramientosDisoluciónExtinciónCambio de identidad del socio único
    ATLANTIC CONSULTING SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ACCESS PARTNERS LIMITED. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUGGISBERG DE HOCES ISABEL. Nombramientos. Liquidador: GUGGISBERG…
  2. 14/12/2017#4660042
    Cambio de domicilio social
    ATLANTIC CONSULTING SPAIN SL. Cambio de domicilio social. C/ MIMOSAS 6 - URBANIZACION ALTA VISTA, SAN PEDRO (MARBELLA). Datos registrales. T 5460, L 4367, F 121, S 8, H MA131241, I/A 2 (28.11.17).
  3. 28/12/2015#3651284
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC CONSULTING SPAIN SL. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: LA ADQUISICION, Y EXPLOTACION EN REGIMEN DE ALQUILER O VENTA, DE INMUEBLES, LA PROMOCION DE LOS MISMOS BIENES DIRECTAMENTE, BIEN A TRAVES DE TERCEROS, LA CON…

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 2015

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/ MIMOSAS 6 - URBANIZACION ALTA VISTA, SAN PEDRO (MARBELLA), Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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