ATLANTIC PLANTS SOCIEDAD LIMITADA

Hoja SE79712· NIF B91746800

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Santiago Pedro Miguel

Legal information

Legal information for ATLANTIC PLANTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029142047
Legal formSociedad Limitada (SL)
Register referenceTomo 4942 · Folio 47 · Hoja SE79712
StatusVigente

Activity

ATLANTIC PLANTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 10 filings for this company, from 17 May 2013 to 13 September 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
ATLANTIC PLANTS SOCIE…Gonzalez Santiago Pedro MiguelGonzalez Santiago Pe…LABORATORIO DOCTOR GONZALEZ SANTIAGO SOCIEDAD LIMITADALABORATORIO DOCTOR G…INVERSIONES JUVEI SLINVERSIONES JUVEI SLBOTANY ISLANDS SLBOTANY ISLANDS SLGRUPO ALISIO CANARIAS INVERSIONES SAGRUPO ALISIO CANARIA…CATESA FOODS SLCATESA FOODS SLTINER JOYA SLTINER JOYA SLAGROTURISMO LAS CUEVAS SLAGROTURISMO LAS CUEV…AGRICOLA VALLE DE GUERRA SLAGRICOLA VALLE DE GU…ROOTS MACARONESIA SLROOTS MACARONESIA SL

Registered actos

  1. RevocacionesPublished 13/09/2022· Registered 06/09/2022· I/A 9
  2. NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 8
  3. NombramientosPublished 13/10/2021· Registered 28/09/2021· I/A 7
  4. Ceses/DimisionesPublished 30/01/2020· Registered 21/01/2020· I/A 6
  5. NombramientosPublished 30/01/2020· Registered 21/01/2020· I/A 6
  6. Ceses/DimisionesPublished 16/12/2019· Registered 04/12/2019· I/A 5
  7. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 5
  8. Modificaciones estatutariasPublished 16/12/2019· Registered 04/12/2019· I/A 4
  9. Cambio de domicilio socialPublished 16/12/2019· Registered 04/12/2019· I/A 4
  10. Ceses/DimisionesPublished 17/05/2013· Registered 06/05/2013· I/A 3

Changes

  1. 16/12/2019Cambio de domicilio social

    C/ AMADOR DE LOS RIOS S/N - BLOQUE 6-8, PLANTA 1º (SEVILLA)

  2. 16/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2022#7158135
    Revocaciones
    ATLANTIC PLANTS SOCIEDAD LIMITADA. Revocaciones. Apoderado: AGUILAR TRUJILLO JOSE JONAY. Datos registrales. T 4942 , F 47, S 8, H SE 79712, I/A 9 ( 6.09.22).
  2. 13/09/2022#7158134
    Nombramientos
    ATLANTIC PLANTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ SANTIAGO MONICA. Datos registrales. T 4942 , F 46, S 8, H SE 79712, I/A 8 ( 6.09.22).
  3. 13/10/2021#6637132
    Nombramientos
    ATLANTIC PLANTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ DE LA CRUZ IRENE. Datos registrales. T 4942 , F 45, S 8, H SE 79712, I/A 7 (28.09.21).
  4. 30/01/2020#5770200
    Ceses/DimisionesNombramientos
    ATLANTIC PLANTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTIAGO MONICA. Nombramientos. Adm. Unico: GONZALEZ SANTIAGO PEDRO MIGUEL. Datos registrales. T 4942 , F 45, S 8, H SE 79712, I/A 6 (21.01.20).
  5. 16/12/2019#5708460
    Ceses/DimisionesNombramientos
    ATLANTIC PLANTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANTIAGO PEDRO MIGUEL;GONZALEZ SANTIAGO MONICA. Nombramientos. Adm. Unico: GONZALEZ SANTIAGO MONICA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  6. 16/12/2019#5708459
    Modificaciones estatutariasCambio de domicilio social
    ATLANTIC PLANTS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ AMADOR DE LOS RIOS S/N - BLOQUE 6-8, PLANTA 1º (SEVILLA). Datos registrales. T 4942 , F…
  7. 17/05/2013#2277096
    Ceses/Dimisiones
    ATLANTIC PLANTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANTIAGO TERESA SANDRA. Datos registrales. T 4942 , F 44, S 8, H SE 79712, I/A 3 ( 6.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AMADOR DE LOS RIOS S/N - BLOQUE 6-8, PLANTA 1º (SEVILLA), Sevilla
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 flores y plantas — are listed together.

Prospect this sectorAll companies in this sector