ATLANTIC TROPICAL FRUIT SL
Hoja TF47799· NIF B76525112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/10/2010
- Director :
- Mendoza Sarmiento Francisco Juan
Legal information
Legal information for ATLANTIC TROPICAL FRUIT SL
Activity
ATLANTIC TROPICAL FRUIT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 October 2010. The Spanish commercial register has published 6 filings for this company, from 28 October 2010 to 2 September 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
.- La explotación agrícola y ganadera, bien de sus propias fincas o mediante arrendamiento, aparcería o toda suerte de contratos de cultivo, así comola comercialización y venta de los productos del campo. 2.- La prestación de suministros y servicios y la realización de operaciones encaminadas al me.
Directors and representatives
Directors
Current
- Mendoza Sarmiento Francisco JuanSince 19/08/2011Administrador Solidario
Former
- Marrero Perez Juan MaximoCeased on 19/08/2011Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Maximo Marrero Perez100 %
Individual · ultimate beneficial owner · since 28/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/09/2011· Registered 19/08/2011· I/A 2
- NombramientosPublished 02/09/2011· Registered 19/08/2011· I/A 2
- Modificaciones estatutariasPublished 02/09/2011· Registered 19/08/2011· I/A 2
- ConstituciónPublished 28/10/2010· Registered 15/10/2010· I/A 1
- Declaración de unipersonalidadPublished 28/10/2010· Registered 15/10/2010· I/A 1
- NombramientosPublished 28/10/2010· Registered 15/10/2010· I/A 1
Changes
- 02/09/2011Modificaciones estatutarias
- 28/10/2010Declaración de unipersonalidad
JUAN MAXIMO MARRERO PEREZ
Capital · events
- 28/10/2010ConstituciónInitial capital: 3 006,00 €
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)
- 02/09/2011#1364782Ceses/DimisionesNombramientosModificaciones estatutarias
ATLANTIC TROPICAL FRUIT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JUAN MAXIMO MARRERO PEREZ. Nombramientos. Adm. Solid.: MARRERO PEREZ JUAN MAXIMO;MENDOZA SARMIENTO FRANCISCO JUAN. Modificaciones estatutarias. Cambio del Organo d… - 28/10/2010#925955ConstituciónDeclaración de unipersonalidadNombramientos
ATLANTIC TROPICAL FRUIT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 4.10.10. Objeto social: .- La explotación agrícola y ganadera, bien de sus propias fincas o mediante arrendamiento, aparcería o toda suerte de contratos d…
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 2010
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 — Santa Cruz de Tenerife — are listed together, with their address.