ATLANTIC GALICIAN SPIRITS SL
Hoja CA47669
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ATLANTIC GALICIAN SPIRITS SL
Activity
ATLANTIC GALICIAN SPIRITS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 5 filings for this company, from 25 March 2015 to 13 October 2015, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ATLANTIC GALICIAN SPIRITS SLCeased on 30/09/2015Socio único
- Osborne Gamero-Civico TomasCeased on 30/09/2015Administrador Solidario
- Osborne Cologan IgnacioCeased on 30/09/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 13/10/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ATLANTIC GALICIAN SPIRITS SL100 %Vigente
Legal entity · since 13/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/10/2015· Registered 30/09/2015· I/A 3
- DisoluciónPublished 13/10/2015· Registered 30/09/2015· I/A 3
- ExtinciónPublished 13/10/2015· Registered 30/09/2015· I/A 3
- Modificaciones estatutariasPublished 25/03/2015· Registered 13/03/2015· I/A 2
- Cambio de domicilio socialPublished 25/03/2015· Registered 13/03/2015· I/A 2
Timeline (BORME)
- 13/10/2015#3534906Ceses/DimisionesDisoluciónExtinción
ATLANTIC GALICIAN SPIRITS SL. Ceses/Dimisiones. Socio único: ATLANTIC GALICIAN SPIRITS SL. Adm. Solid.: OSBORNE GAMERO-CIVICO TOMAS;OSBORNE COLOGAN IGNACIO. Disolución. Fusion. Extinción. Datos registrales. T 2150 , F 10, S 8, H CA 47669, I/A 3 (30.0… - 25/03/2015#3251481Modificaciones estatutariasCambio de domicilio social
ATLANTIC GALICIAN SPIRITS SL. Modificaciones estatutarias. Artículo de los estatutos: "Artículo 4º.- Duración de la Sociedad, comienzo de las operaciones sociales y fecha de cierre del ejercicio social. La duración de la Sociedad será indefinida y da…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.