ATLANTIQUE SA
Hoja B115031· NIF A58856303
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ATLANTIQUE SA
Activity
ATLANTIQUE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 10 December 2024 to 26 January 2026, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Sanfrutos Cañizares Victor AndresCeased on 20/01/2026PresidenteConsejero
- Fernandez Perez Maria AngelesCeased on 26/01/2026Consejero
- Galobart Casas AsuncionCeased on 26/01/2026Consejero
- Henriquez De Luna Basagoiti Manuel LopeCeased on 26/01/2026ConsejeroSecretarioLiquidador
- Riera Ortiz CarmenCeased on 26/01/2026Consejero
- Leis Mayan Luis AntonioCeased on 20/01/2026Consejero
Directors network map
Registered actos
- RevocacionesPublished 26/01/2026· Registered 20/01/2026· I/A 9
- NombramientosPublished 26/01/2026· Registered 20/01/2026· I/A 9
- ExtinciónPublished 26/01/2026· Registered 20/01/2026· I/A 9
- NombramientosPublished 26/01/2026· Registered 19/01/2026· I/A 8
Changes
- 26/01/2026Extinción
Timeline (BORME)
- 26/01/2026#9032005RevocacionesNombramientosExtinción
ATLANTIQUE SA. Revocaciones. CONSEJERO: SANFRUTOS CAÑIZARES VICTOR ANDRES. PRESIDENTE: SANFRUTOS CAÑIZARES VICTOR ANDRES. CONSEJERO: HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. SECRETARIO: HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. CONSEJERO: LEIS MAYAN L… - 26/01/2026#9032004Nombramientos
ATLANTIQUE SA. Nombramientos. CONSEJERO: SANFRUTOS CAÑIZARES VICTOR ANDRES. PRESIDENTE: SANFRUTOS CAÑIZARES VICTOR ANDRES. CONSEJERO: HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. SECRETARIO: HENRIQUEZ DE LUNA BASAGOITI MANUEL LOPE. CONSEJERO: LEIS MAYAN … - 10/12/2024#8386498
ATLANTIQUE SA. Cancelaciones de oficio de nombramientos. CONSEJERO: ROBERT JEAN JACQUES DEVOTI. SECRETARIO: ROBERT JEAN JACQUES DEVOTI. CONSEJERO: BERNARD GASTON JOLIVET. PRESIDENTE: BERNARD GASTON JOLIVET. CONSEJERO: PASCAL MICHEL LOUIS WAGNER. Dato…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.