ATLANTIC ZEISER SOCIEDAD ANONIMA

Hoja M76246

Struck off · 01/09/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ATLANTIC ZEISER SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 34225 · Folio 81 · Hoja M76246
StatusBaja

Activity

ATLANTIC ZEISER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 18 filings for this company, from 21 August 2009 to 1 September 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/09/2016· Registered 22/08/2016· I/A 32
  2. NombramientosPublished 01/09/2016· Registered 22/08/2016· I/A 32
  3. DisoluciónPublished 01/09/2016· Registered 22/08/2016· I/A 32
  4. ExtinciónPublished 01/09/2016· Registered 22/08/2016· I/A 32
  5. Ceses/DimisionesPublished 25/01/2016· Registered 14/01/2016· I/A 31
  6. NombramientosPublished 25/01/2016· Registered 14/01/2016· I/A 31
  7. NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 30
  8. RevocacionesPublished 27/09/2012· Registered 17/09/2012· I/A 29
  9. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 29
  10. Ceses/DimisionesPublished 26/09/2012· Registered 17/09/2012· I/A 28
  11. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 28
  12. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 27
  13. RevocacionesPublished 08/08/2011· Registered 28/07/2011· I/A 26
  14. Ceses/DimisionesPublished 08/08/2011· Registered 27/07/2011· I/A 25
  15. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 25
  16. Cambio de domicilio socialPublished 21/08/2009· Registered 07/08/2009· I/A 24
  17. RevocacionesPublished 21/08/2009· Registered 07/08/2009· I/A 23
  18. NombramientosPublished 21/08/2009· Registered 07/08/2009· I/A 23

Timeline (BORME)

  1. 01/09/2016#4010482
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: FISCHER POLSTER ROBERT. Consejero: OBITZ THOMAS WOLFGANG;TRITSCHLER THORSTEN URBAN ADRIAN;MINICH MANFRED. Presidente: OBITZ THOMAS WOLFGANG. SecreNoConsj: FISCHER POLSTER ROBERT. Nombram…
  2. 25/01/2016#3677847
    Ceses/DimisionesNombramientos
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: NAVARRO SANCHEZ MARIA DOLORES. Nombramientos. SecreNoConsj: FISCHER POLSTER ROBERT. Datos registrales. T 4637 , F 194, S 8, H M 76246, I/A 31 (14.01.16).
  3. 30/07/2015#3442173
    Nombramientos
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Nombramientos. Apoderado: FISCHER ROBERT. Datos registrales. T 4637 , F 194, S 8, H M 76246, I/A 30 (22.07.15).
  4. 27/09/2012#1913535
    RevocacionesNombramientos
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Revocaciones. Apoderado: MOSER DIETRICH MANFRED. Apo.Sol.: MEHLER OLIVER CHRISTIAN;MULLER BERNHARD. Nombramientos. Apoderado: TRITSCHLER THORSTEN URBAN ADRIAN;MINICH MANFRED;NAVARRO SANCHEZ MARIA DOLORES. Datos regis…
  5. 26/09/2012#1911179
    Ceses/DimisionesNombramientos
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MEHLER OLIVER CHRISTIAN. Presidente: MEHLER OLIVER CHRISTIAN. Consejero: MULLER BERNHARD. Nombramientos. Consejero: TRITSCHLER THORSTEN URBAN ADRIAN;MINICH MANFRED. Presidente: OBITZ THOM…
  6. 08/08/2011#1335015
    Nombramientos
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: OBITZ THOMAS WOLFGANG;MULLER BERNHARD. Datos registrales. T 4637 , F 191, S 8, H M 76246, I/A 27 (28.07.11).
  7. 08/08/2011#1335014
    Revocaciones
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Revocaciones. Apoderado: DICK CLAUS. Datos registrales. T 4637 , F 191, S 8, H M 76246, I/A 26 (28.07.11).
  8. 08/08/2011#1335013
    Ceses/DimisionesNombramientos
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DICK CLAUS DETLEV;SCHILINGER GEORG. Nombramientos. Consejero: OBITZ THOMAS WOLFGANG;MULLER BERNHARD. Datos registrales. T 4637 , F 191, S 8, H M 76246, I/A 25 (27.07.11).
  9. 21/08/2009#355109
    Cambio de domicilio social
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Cambio de domicilio social. C/ MANUEL POMBO ANGULO, NUMERO 12, 3º 6& (MADRID). Datos registrales. T 4637 , F 190, S 8, H M 76246, I/A 24 ( 7.08.09).
  10. 21/08/2009#355108
    RevocacionesNombramientos
    ATLANTIC ZEISER SOCIEDAD ANONIMA. Revocaciones. Apoderado: SUQUIA OHLSSON RAMON. Nombramientos. Apo.Sol.: MEHLER OLIVER CHRISTIAN;NAVARRO SANCHEZ MARIA DOLORES. Datos registrales. T 4637 , F 189, S 8, H M 76246, I/A 23 ( 7.08.09).

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/ MANUEL POMBO ANGULO, NUMERO 12, 3º 6& (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