ATLANTIC NORTH CONSULTANS SL

Hoja M655101· NIF B87900205

Struck off · 09/04/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 653 988,00 €
Incorporation :
16/11/2017

Legal information

Legal information for ATLANTIC NORTH CONSULTANS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 653 988,00 €
Incorporation date16/11/2017
LocalityMadrid
Register referenceTomo 36461 · Folio 204 · Hoja M655101
StatusBaja

Activity

ATLANTIC NORTH CONSULTANS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2017. The Spanish commercial register has published 15 filings for this company, from 16 November 2017 to 9 April 2024, across 7 distinct types of filing. Its registered share capital is 2 653 988,00 €. It appears in the register as “Baja”.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EXCALIBUR HOLDING CV100 %

    Legal entity · since 16/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ATLANTIC NORTH CONSUL…Excalibur Holding CvExcalibur Holding Cv

Beneficial owner (UBO)

EXCALIBUR HOLDING CV100 %

Legal entity · since 16/11/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ATLANTIC NORTH CONSUL…Excalibur Holding CvExcalibur Holding Cv

Registered actos

  1. ExtinciónPublished 09/04/2024· Registered 06/02/2024· I/A 11
  2. Ceses/DimisionesPublished 07/03/2022· Registered 28/02/2022· I/A 8
  3. NombramientosPublished 07/03/2022· Registered 28/02/2022· I/A 8
  4. Ampliación de capitalPublished 06/07/2020· Registered 29/06/2020· I/A 7
  5. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 6
  6. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 6
  7. Cambio de domicilio socialPublished 07/08/2019· Registered 31/07/2019· I/A 5
  8. Ampliación de capitalPublished 03/12/2018· Registered 26/11/2018· I/A 4
  9. Ampliación de capitalPublished 21/06/2018· Registered 13/06/2018· I/A 3
  10. ConstituciónPublished 16/11/2017· Registered 30/10/2017· I/A 1
  11. Declaración de unipersonalidadPublished 16/11/2017· Registered 30/10/2017· I/A 1
  12. NombramientosPublished 16/11/2017· Registered 30/10/2017· I/A 1

Changes

  1. 09/04/2024Extinción
  2. 07/08/2019Cambio de domicilio social

    C/ SANTISIMA TRINIDAD 30 - PLANTA 1ª, DESPACHO Nº (MADRID)

  3. 16/11/2017Declaración de unipersonalidad

    EXCALIBUR HOLDING CV

Capital · events

  1. 06/07/2020Ampliación de capital
    Resulting capital: 2 653 988,00 € (+735 000,00 €)
  2. 03/12/2018Ampliación de capital
    Resulting capital: 1 918 988,00 € (+1 170 821,00 €)
  3. 21/06/2018Ampliación de capital
    Resulting capital: 748 167,00 € (+698 267,00 €)
  4. 16/11/2017Constitución
    Initial capital: 49 900,00 €

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. 09/04/2024#8023483
    Extinción
    ATLANTIC NORTH CONSULTANS SL. Extinción. Fe de erratas: Se omitió publicar por error en la inscripción 11 el acto de extinción de la sociedad. Datos registrales. T 36461 , F 204, S 8, H M 655101, I/A 11 ( 6.02.24).
  2. 13/02/2024#7930536
    ATLANTIC NORTH CONSULTANS SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Datos registrales. T 36461 , F 204, S 8, H M 655101, I/A 11 ( 6.02.24).
  3. 08/03/2023#7426471
    ATLANTIC NORTH CONSULTANS SL. Otros conceptos: LA JUNTA GENERAL UNIVERSAL DE LA SOCIEDAD CON FECHA 13 DE FEBRERO DE 2023 ACUERDA TRASLADAR EL DOMICILIO SOCIAL A LA CALLE ALAMEDA JOSE ANTONIO COSTA ARAUJO Nº 232 2º SALA 3 Concelho de Vila Nova de Fama…
  4. 25/05/2022#6981991
    ATLANTIC NORTH CONSULTANS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36461 , F 203, S 8, H M 655101, I/A 9 (18.05.22).
  5. 07/03/2022#6845096
    Ceses/DimisionesNombramientos
    ATLANTIC NORTH CONSULTANS SL. Ceses/Dimisiones. Adm. Unico: CAVALCANTE VITO RAUL. Nombramientos. Adm. Solid.: BELLANDI GERARDO MARTIN;DA SILVA COSTA CUNHA SANDRA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  6. 06/07/2020#5930926
    Ampliación de capital
    ATLANTIC NORTH CONSULTANS SL. Ampliación de capital. Capital: 735.000,00 Euros. Resultante Suscrito: 2.653.988,00 Euros. Datos registrales. T 36461 , F 202, S 8, H M 655101, I/A 7 (29.06.20).
  7. 06/03/2020#5831034
    Ceses/DimisionesNombramientos
    ATLANTIC NORTH CONSULTANS SL. Ceses/Dimisiones. Adm. Unico: CARROZ URDANETA JUAN CARLOS. Nombramientos. Adm. Unico: CAVALCANTE VITO RAUL. Datos registrales. T 36461 , F 202, S 8, H M 655101, I/A 6 (28.02.20).
  8. 07/08/2019#5535260
    Cambio de domicilio social
    ATLANTIC NORTH CONSULTANS SL. Cambio de domicilio social. C/ SANTISIMA TRINIDAD 30 - PLANTA 1ª, DESPACHO Nº (MADRID). Datos registrales. T 36461 , F 202, S 8, H M 655101, I/A 5 (31.07.19).
  9. 03/12/2018#5157257
    Ampliación de capital
    ATLANTIC NORTH CONSULTANS SL. Ampliación de capital. Capital: 1.170.821,00 Euros. Resultante Suscrito: 1.918.988,00 Euros. Datos registrales. T 36461 , F 201, S 8, H M 655101, I/A 4 (26.11.18).
  10. 21/06/2018#4935316
    Ampliación de capital
    ATLANTIC NORTH CONSULTANS SL. Ampliación de capital. Capital: 698.267,00 Euros. Resultante Suscrito: 748.167,00 Euros. Datos registrales. T 36461 , F 201, S 8, H M 655101, I/A 3 (13.06.18).
  11. 16/11/2017#4620923
    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC NORTH CONSULTANS SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ MIGUEL ANGEL 16 (MADRID). Capital: 49.900,00 Euros. Declaración de unipersonalidad. Soci…

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 2017

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/ SANTISIMA TRINIDAD 30 - PLANTA 1ª, DESPACHO Nº (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province