ATLANTICOS PROFITS SOCIEDAD LIMITADA

Hoja IF3273· NIF B35486950

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gozalo Matallana Iris Del Mar

Legal information

Legal information for ATLANTICOS PROFITS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000194815970
Legal formSociedad Limitada (SL)
Register referenceTomo 64 · Folio 41 · Hoja IF3273
StatusVigente

Activity

ATLANTICOS PROFITS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 26 November 2012, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ATLANTICOS PROFITS SO…Gozalo Matallana Iris Del MarGozalo Matallana Iri…CADENAS DE ORO SLCADENAS DE ORO SLVENTUROLICA, SOCIEDAD LIMITADAVENTUROLICA, SOCIEDA…CEDISCAL SOCIEDAD LIMITADACEDISCAL SOCIEDAD LI…SOUTH PARADISE SOCIEDAD ANONIMASOUTH PARADISE SOCIE…VENTUROLICA, SOCIEDAD LIMITADAVENTUROLICA, SOCIEDA…JANDIA ESMERALDA MARKETING AND SALES SOCIEDAD LIMITADAJANDIA ESMERALDA MAR…RESIDENCIAL EL TOSTON SOCIEDAD LIMITADARESIDENCIAL EL TOSTO…DEKOMAN ARQUITECTURA DE INTERIORES SLDEKOMAN ARQUITECTURA…

Registered actos

  1. Modificaciones estatutariasPublished 26/11/2012· Registered 12/11/2012· I/A 11
  2. Ampliacion del objeto socialPublished 26/11/2012· Registered 12/11/2012· I/A 11
  3. NombramientosPublished 25/09/2012· Registered 10/09/2012· I/A 10
  4. RevocacionesPublished 23/12/2011· Registered 02/12/2011· I/A 9
  5. NombramientosPublished 24/01/2011· Registered 03/01/2011· I/A 8

Changes

  1. 26/11/2012Ampliación del objeto social

    La explotación mercantil y/o arrendamiento, y/o servicios de gestión de toda índole de Hipermercados, Supermercados, Minimercados, Cash and Carry, autoservicios y cadenas comerciales.

  2. 26/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2012#2002696
    Modificaciones estatutariasAmpliacion del objeto social
    ATLANTICOS PROFITS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. La explotación mercantil y/o arrendamiento, y/o servicios de gestión de toda índole de H…
  2. 25/09/2012#1909619
    Nombramientos
    ATLANTICOS PROFITS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: GOZALO CORPA JOSE. Datos registrales. T 64 , F 40, S 8, H IF 3273, I/A 10 (10.09.12).
  3. 23/12/2011#1517773
    Revocaciones
    ATLANTICOS PROFITS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Revocaciones. Apoderado: CABRERA LOPEZ LUIS. Datos registrales. T 64 , F 40, S 8, H IF 3273, I/A 9 ( 2.12.11).
  4. 24/01/2011#1032765
    Nombramientos
    ATLANTICOS PROFITS SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: CABRERA LOPEZ LUIS. Datos registrales. T 64 , F 40, S 8, H IF 3273, I/A 8 ( 3.01.11).

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 addressAvenida de la Constitución número 56 principal B., LAS PALMAS, PUERTO DEL ROSARIO
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 7499 — are listed together.

Prospect this sectorAll companies in this sector