ATLANTIC DISTRIBUTION NETWORK SL

Hoja TF30331· NIF B38700365

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Director :
Rodriguez Ramos Victor Manuel

Legal information

Legal information for ATLANTIC DISTRIBUTION NETWORK SL

NIF
Hoja registral
IRUS1000232553968
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Register referenceTomo 2385 · Folio 137 · Hoja TF30331
StatusVigente

Activity

ATLANTIC DISTRIBUTION NETWORK SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 21 June 2016 to 11 August 2025, across 4 distinct types of filing. Its registered share capital is 6 200,00 €.

Directors and representatives

Directors

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Auditors

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Registered actos

  1. NombramientosPublished 20/11/2020· Registered 05/11/2020· I/A 8
  2. Ceses/DimisionesPublished 20/11/2020· Registered 05/11/2020· I/A 7
  3. NombramientosPublished 20/11/2020· Registered 05/11/2020· I/A 7
  4. Ceses/DimisionesPublished 20/02/2019· Registered 04/02/2019· I/A 6
  5. NombramientosPublished 20/02/2019· Registered 04/02/2019· I/A 6
  6. NombramientosPublished 21/05/2018· Registered 02/05/2018· I/A 5
  7. NombramientosPublished 18/10/2017· Registered 02/10/2017· I/A 4
  8. Ceses/DimisionesPublished 21/06/2016· Registered 10/06/2016· I/A 3
  9. NombramientosPublished 21/06/2016· Registered 10/06/2016· I/A 3
  10. Ampliación de capitalPublished 21/06/2016· Registered 06/06/2016· I/A 2
  11. Cambio de domicilio socialPublished 21/06/2016· Registered 06/06/2016· I/A 2

Changes

  1. 21/06/2016Cambio de domicilio social

    CTRA GENERAL DEL SUR Km 75 (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 21/06/2016Ampliación de capital
    Resulting capital: 6 200,00 € (+3 100,00 €)

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. 11/08/2025#8781392
    ATLANTIC DISTRIBUTION NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Articulo 378.5 del …
  2. 20/11/2020#6131150
    Nombramientos
    ATLANTIC DISTRIBUTION NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RODRIGUEZ HERNANDEZ LADISLAO. Datos registrales. T 2385 , F 137, S 8, H TF 30331, I/A 8 ( 5.11.20).
  3. 20/11/2020#6131149
    Ceses/DimisionesNombramientos
    ATLANTIC DISTRIBUTION NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Auditor: AFONSO PADRON ALICIA TERESA. Nombramientos. Auditor: RODRIGUEZ GARCIA ABRAHAM. Datos registrales. T 2385 , F 136, S 8, H TF 30331, I/A 7 ( 5.11.20).
  4. 20/02/2019#5269296
    Ceses/DimisionesNombramientos
    ATLANTIC DISTRIBUTION NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Auditor: GARCIA PITTI PEDRO. Nombramientos. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Datos registrales. T 2385 , F 136, S 8, H TF 30331, I/A 6 ( 4.02.19).
  5. 21/05/2018#4887154
    Nombramientos
    ATLANTIC DISTRIBUTION NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: AFONSO PADRON ALICIA TERESA. Datos registrales. T 2385 , F 136, S 8, H TF 30331, I/A 5 ( 2.05.18).
  6. 18/10/2017#4581246
    Nombramientos
    ATLANTIC DISTRIBUTION NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GARCIA PITTI PEDRO. Datos registrales. T 2385 , F 136, S 8, H TF 30331, I/A 4 ( 2.10.17).
  7. 21/06/2016#3909743
    Ceses/DimisionesNombramientos
    ATLANTIC DISTRIBUTION NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MORALES MARTIN JOSE JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ RAMOS VICTOR MANUEL. Datos registrales. T 2385 , F 136, S 8, H TF 30331, I/A 3 (10.06.16).
  8. 21/06/2016#3909742
    Ampliación de capitalCambio de domicilio social
    ATLANTIC DISTRIBUTION NETWORK SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 6.200,00 Euros. Cambio de domicilio social. CTRA GENERAL DEL SUR Km 75 (SANTA CRUZ DE TENERIFE). Datos registrales. T …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCTRA GENERAL DEL SUR Km 75 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province