ATLANTIC ZONE SOCIEDAD LIMITADA

Hoja GC17844· NIF B35483817

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Scott Brigit, Broomhead Philip Michael

Legal information

Legal information for ATLANTIC ZONE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067873474
Legal formSociedad Limitada (SL)
Register referenceTomo 1339 · Folio 44 · Hoja GC17844
StatusVigente

Activity

ATLANTIC ZONE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 13 filings for this company, from 28 January 2013 to 15 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ATLANTIC ZONE SOCIEDA…Broomhead Philip MichaelBroomhead Philip Mic…Scott BrigitScott BrigitPUERTO ANFI BEACH, SOCIEDAD LIMITADAPUERTO ANFI BEACH, S…CONTINENTAL ADMINISTRATION COMPANY, SLCONTINENTAL ADMINIST…ISLAS DEL OESTE SLISLAS DEL OESTE SLMAREA NORTE SLMAREA NORTE SLISLAS ESMERALDA, SOCIEDAD LIMITADAISLAS ESMERALDA, SOC…NEW CALA REVIERA HOLDINGS SLNEW CALA REVIERA HOL…TOTAL SPANISH SOLUTIONS SLTOTAL SPANISH SOLUTI…SOLEADO ADMINISTRACION SLSOLEADO ADMINISTRACI…SHARE ES VAC SLSHARE ES VAC SLALANDA CLUB MARBELLA SLALANDA CLUB MARBELLA…

Registered actos

  1. Modificaciones estatutariasPublished 15/01/2020· Registered 07/01/2020· I/A 10
  2. Cambio de domicilio socialPublished 15/01/2020· Registered 07/01/2020· I/A 10
  3. Ceses/DimisionesPublished 09/03/2017· Registered 27/02/2017· I/A 8
  4. NombramientosPublished 09/03/2017· Registered 27/02/2017· I/A 8
  5. Ceses/DimisionesPublished 27/05/2015· Registered 18/05/2015· I/A 7
  6. NombramientosPublished 27/05/2015· Registered 18/05/2015· I/A 7
  7. Modificaciones estatutariasPublished 11/12/2014· Registered 03/12/2014· I/A 6
  8. Cambio de domicilio socialPublished 11/12/2014· Registered 03/12/2014· I/A 6
  9. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 5
  10. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 5
  11. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 5
  12. Cambio de domicilio socialPublished 28/01/2013· Registered 18/01/2013· I/A 5

Changes

  1. 15/01/2020Cambio de domicilio social

    C/ FRANCHY ROCA 5 6 - OFICINA 10 (BUZON 610) (PALMAS DE GRAN CANARIA (LAS)

  2. 15/01/2020Modificaciones estatutarias
  3. 11/12/2014Cambio de domicilio social

    C/ FRANCHY ROCA 5 - PISO 3º, OFICINA 313 (PALMAS DE GRAN CANARIA (LAS)

  4. 11/12/2014Modificaciones estatutarias
  5. 28/01/2013Cambio de domicilio social

    C/ PEREZ GALDOS 43 - 2& PLANTA (PALMAS DE GRAN CANARIA (LAS)

  6. 28/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2020#5739908
    Modificaciones estatutariasCambio de domicilio social
    ATLANTIC ZONE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ FRANCHY ROCA 5 6 - OFICINA 10 (BUZON 610) (PALMAS DE GRAN CANARIA (LAS). Datos registrales.…
  2. 23/06/2017#4432648
    ATLANTIC ZONE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Equivocada en la inscripción 8ª, el NIF de la Administradora Solidaria, Doña Brigit Scott, y rectificada la misma en el sentido de hacer constar que el número correcto es Y-1862692-M. D…
  3. 09/03/2017#4283285
    Ceses/DimisionesNombramientos
    ATLANTIC ZONE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MURPHY MICHAEL JOHN. Nombramientos. Adm. Solid.: SCOTT BRIGIT. Datos registrales. T 1339 , F 44, S 8, H GC 17844, I/A 8 (27.02.17).
  4. 27/05/2015#3341724
    Ceses/DimisionesNombramientos
    ATLANTIC ZONE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: DARBY TREVOR ANTHONY. Nombramientos. Adm. Solid.: BROOMHEAD PHILIP MICHAEL. Datos registrales. T 1339 , F 44, S 8, H GC 17844, I/A 7 (18.05.15).
  5. 11/12/2014#3105909
    Modificaciones estatutariasCambio de domicilio social
    ATLANTIC ZONE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FRANCHY ROCA 5 - PISO 3º, OFICINA 313 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1339 , …
  6. 28/01/2013#2094391
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ATLANTIC ZONE SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ MARIA DOLORES. Nombramientos. Adm. Solid.: MURPHY MICHAEL JOHN;DARBY TREVOR ANTHONY. Modificaciones estatutarias. Cambio del Organo de Administración:…

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/ FRANCHY ROCA 5 6 - OFICINA 10 (BUZON 610) (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 6812 — are listed together.

Prospect this sectorAll companies in this sector