ATLANTIC TRADERS SL

Hoja TF5600· NIF B38225264

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Daswani Daswani Prito Murlidhar, Daswani Daswani Ramesh Murlidhar

Legal information

Legal information for ATLANTIC TRADERS SL

NIF
Hoja registral
IRUS1000225570979
Legal formSociedad Limitada (SL)
Register referenceTomo 3053 · Folio 185 · Hoja TF5600
StatusVigente

Activity

ATLANTIC TRADERS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 25 January 2010 to 5 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
ATLANTIC TRADERS SLDaswani Daswani Prito MurlidharDaswani Daswani Prit…Daswani Daswani Ramesh MurlidharDaswani Daswani Rame…CASTILLO SHOPPING SLCASTILLO SHOPPING SLB ORLY SOCIEDAD LIMITADAB ORLY SOCIEDAD LIMI…SIMPLEX SLSIMPLEX SLORLY ARRENDAMIENTOS SLORLY ARRENDAMIENTOS …SIMPLEX ARRENDAMIENTOS SLSIMPLEX ARRENDAMIENT…

Registered actos

  1. NombramientosPublished 05/12/2023· Registered 10/11/2023· I/A 37
  2. NombramientosPublished 24/08/2020· Registered 31/07/2020· I/A 36
  3. Modificaciones estatutariasPublished 27/12/2019· Registered 05/12/2019· I/A 35
  4. NombramientosPublished 03/08/2018· Registered 26/07/2018· I/A 34
  5. NombramientosPublished 25/01/2017· Registered 16/01/2017· I/A 33
  6. NombramientosPublished 24/11/2015· Registered 13/11/2015· I/A 32
  7. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 31
  8. NombramientosPublished 11/12/2014· Registered 28/11/2014· I/A 30
  9. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 29
  10. NombramientosPublished 26/12/2013· Registered 16/12/2013· I/A 28
  11. NombramientosPublished 19/12/2012· Registered 10/12/2012· I/A 27
  12. NombramientosPublished 24/01/2012· Registered 09/01/2012· I/A 26
  13. NombramientosPublished 19/11/2010· Registered 04/11/2010· I/A 25
  14. NombramientosPublished 25/01/2010· Registered 04/01/2010· I/A 24

Changes

  1. 27/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2023#7827738
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SOCIEDAD LIMITADA PROF. Datos registrales. T 3053 , F 185, S 8, H TF 5600, I/A 37 (10.11.23).
  2. 24/08/2020#6007134
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SLP. Datos registrales. T 3053 , F 184, S 8, H TF 5600, I/A 36 (31.07.20).
  3. 27/12/2019#5730593
    Modificaciones estatutarias
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 6.- El capital social se fija en TRESCIENTOS VEINTE MIL EUROS (320.000) representado y dividido por TRESCIENTAS VEINTE MIL participaciones (320.000) de 1 euro de …
  4. 03/08/2018#4997879
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SLP. Datos registrales. T 3053 , F 184, S 8, H TF 5600, I/A 34 (26.07.18).
  5. 25/01/2017#4210954
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SLP. Datos registrales. T 3053 , F 184, S 8, H TF 5600, I/A 33 (16.01.17).
  6. 24/11/2015#3601090
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES SLP. Datos registrales. T 3053 , F 184, S 8, H TF 5600, I/A 32 (13.11.15).
  7. 08/01/2015#10475064
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S R C. Datos registrales. T 3053 , F 184, S 8, H TF 5600, I/A 31 (29.12.14).
  8. 11/12/2014#3106149
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DASWANI MELWANI MURLIDHAR UDHARAM. Datos registrales. T 3053 , F 183, S 8, H TF 5600, I/A 30 (28.11.14).
  9. 04/12/2014#3097144
    Ceses/Dimisiones
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DASWANI MELWANI MURLIDHAR UDHARAM. Datos registrales. T 3053 , F 183, S 8, H TF 5600, I/A 29 (27.11.14).
  10. 26/12/2013#2603042
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S R C. Datos registrales. T 3053 , F 183, S 8, H TF 5600, I/A 28 (16.12.13).
  11. 19/12/2012#2044225
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S R C. Datos registrales. T 3053 , F 182, S 8, H TF 5600, I/A 27 (10.12.12).
  12. 24/01/2012#1552278
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y CIA AUDITORES S.R.C.P. Datos registrales. T 3053 , F 182, S 8, H TF 5600, I/A 26 ( 9.01.12).
  13. 19/11/2010#954111
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y CIA AUDITORES S.R.C.P. Datos registrales. T 3053 , F 182, S 8, H TF 5600, I/A 25 ( 4.11.10).
  14. 25/01/2010#555251
    Nombramientos
    ATLANTIC TRADERS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: PERAZA Y COMPAÑIA AUDITORES S R C. Datos registrales. T 3053 , F 182, S 8, H TF 5600, I/A 24 ( 4.01.10).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSBIDA MAYORAZGO, 4 F-POLÍGONO INDUSTRIAL EL MAYORAZGO, SANTA CRUZ DE TENERIFE
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 — CNAE 4650 — are listed together.

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