ATLANTIC FISH & TRADING, SOCIEDAD LIMITADA

Hoja GC49921· NIF B76229962

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2015
Director :
Chul Moon Kyung
Former name :
ATLANTIC FISH & PROTEINS, SOCIEDAD LIMITADA

Legal information

Legal information for ATLANTIC FISH & TRADING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078058984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2015
Register referenceTomo 2116 · Folio 20 · Hoja GC49921
Former names
ATLANTIC FISH & PROTEINS, SOCIEDAD LIMITADA2015-07-29 → 2017-08-14
StatusVigente

Activity

ATLANTIC FISH & TRADING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 29 July 2015. The Spanish commercial register has published 5 filings for this company, from 29 July 2015 to 14 August 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La compraventa, comercialización, intermediación, producción, importación y exportación de productos de la pesca, vivos, congelados y frescos, tanto por cuenta propia como en nombre de terceros...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ATLANTIC FISH & TRADI…Chul Moon KyungChul Moon KyungNOAH SEAFOODS, SOCIEDAD LIMITADANOAH SEAFOODS, SOCIE…MUNICO TRADING, SOCIEDAD LIMITADAMUNICO TRADING, SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ATLANTIC FISH & TRADI…Chul Moon KyungChul Moon KyungNOAH SEAFOODS, SOCIEDAD LIMITADANOAH SEAFOODS, SOCIE…

Beneficial owner (UBO)

Chul Moon Kyung100 %

Individual · ultimate beneficial owner · since 29/07/2015

Beneficial owner network map

3 nodes Person Company
ATLANTIC FISH & TRADI…Chul Moon KyungChul Moon KyungNOAH SEAFOODS, SOCIEDAD LIMITADANOAH SEAFOODS, SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 14/08/2017· Registered 07/08/2017· I/A 2
  2. Cambio de denominación socialPublished 14/08/2017· Registered 07/08/2017· I/A 2
  3. ConstituciónPublished 29/07/2015· Registered 20/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 29/07/2015· Registered 20/07/2015· I/A 1
  5. NombramientosPublished 29/07/2015· Registered 20/07/2015· I/A 1

Changes

  1. 14/08/2017Modificaciones estatutarias
  2. 29/07/2015Declaración de unipersonalidad

    CHUL MOON KYUNG

Capital · events

  1. 29/07/2015Constitución
    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. 14/08/2017#4506837

    Company name: ATLANTIC FISH & PROTEINS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    ATLANTIC FISH & PROTEINS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. ATLANTIC FISH & TRADING, SOCIEDAD LIMITADA. Datos registrales. T 2116 , F 2
  2. 29/07/2015#3440541

    Company name: ATLANTIC FISH & PROTEINS, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC FISH & PROTEINS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 14.07.15. Objeto social: La compraventa, comercialización, intermediación, producción, importación y exportación de productos de la pesca, vivos, 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/ DR JUAN DOMINGUEZ PEREZ 18 - OFICINA 7 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 mayor de carne y productos cárnicos — are listed together.