ATLANTIC MERIDIAN SL
Hoja B454846· NIF B66326919
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/07/2014
- Director :
- Bernal Garcia Edgar
Legal information
Legal information for ATLANTIC MERIDIAN SL
Activity
ATLANTIC MERIDIAN SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 July 2014. The Spanish commercial register has published 7 filings for this company, from 18 July 2014 to 1 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O COMPLEMENTARIAS DE AQUELLAS.
Directors and representatives
Directors
Current
- Bernal Garcia EdgarSince 22/12/2014Administrador Único
Former
- Pons Serraclara RaulCeased on 22/12/2014Administrador Único
Authorised representatives
Current
- Garcia Alvarez Ana MariaSince 02/06/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 3
- RevocacionesPublished 31/12/2014· Registered 22/12/2014· I/A 2
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 2
- Cambio de domicilio socialPublished 31/12/2014· Registered 22/12/2014· I/A 2
- ConstituciónPublished 18/07/2014· Registered 10/07/2014· I/A 1
- NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 1
Changes
- 31/12/2014Cambio de domicilio social
CL DE L'EMPORDA Num.88 (PRAT DE LLOBREGAT (EL))
Capital · events
- 18/07/2014ConstituciónInitial 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)
- 01/08/2016#3964472
ATLANTIC MERIDIAN SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44395 , F 110, S 8, H B 454846, I/A 4 (25.07.16).
- 11/06/2015#3360639Nombramientos
ATLANTIC MERIDIAN SL. Nombramientos. APODERAD.SOL: GARCIA ALVAREZ ANA MARIA. Datos registrales. T 44395 , F 108, S 8, H B 454846, I/A 3 ( 2.06.15).
- 31/12/2014#3134096RevocacionesNombramientosCambio de domicilio social
ATLANTIC MERIDIAN SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: BERNAL GARCIA EDGAR. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: EDGAR BERNAL GARCIA. Cambio de domicilio social. CL DE L'EMPORDA Num.88 (PRAT DE L… - 18/07/2014#2897723ConstituciónNombramientos
ATLANTIC MERIDIAN SL. Constitución. Comienzo de operaciones: 30.06.14. Objeto social: COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS,SU PARCELACION,URBANIZACION,PROMOCION,Y CONSTRUCCION Y DEMAS OPERACIONES PROPIAS DE CARACTER INMOBILIARIO CONSECUENTES O CO…
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 2014
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.