BANTOR ATLANTIC SOCIEDAD ANONIMA
Hoja M719147· NIF A67284851
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Georgios Katsaros, Goncalves Pereira Raimundo, Viorel Bogdan Stan, Laurentiu Ionut Stan
Legal information
Legal information for BANTOR ATLANTIC SOCIEDAD ANONIMA
Activity
BANTOR ATLANTIC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 28 May 2021 to 18 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Georgios KatsarosSince 11/10/2024Consejero
- Goncalves Pereira RaimundoSince 10/06/2024Consejero
- Viorel Bogdan StanSince 11/10/2024ConsejeroSecretario
- Laurentiu Ionut StanConsejero
Directors network map
Registered actos
- NombramientosPublished 18/10/2024· Registered 11/10/2024· I/A 4
- ReeleccionesPublished 18/10/2024· Registered 11/10/2024· I/A 4
- Cambio de domicilio socialPublished 18/10/2024· Registered 11/10/2024· I/A 4
- RevocacionesPublished 17/06/2024· Registered 10/06/2024· I/A 3
- NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 3
- Cambio de domicilio socialPublished 28/05/2021· Registered 21/05/2021· I/A 2
Changes
- 18/10/2024Cambio de domicilio social
C/ JOSE ABASCAL 41 - SPACES (MADRID)
- 28/05/2021Cambio de domicilio social
C/ JOSE ABASCAL 56 (MADRID)
Timeline (BORME)
- 18/10/2024#8301224NombramientosReeleccionesCambio de domicilio social
BANTOR ATLANTIC SOCIEDAD ANONIMA. Nombramientos. Consejero: GONCALVES PEREIRA RAIMUNDO. Reelecciones. Consejero: GEORGIOS KATSAROS;LAURENTIU IONUT STAN. Presidente: LAURENTIU IONUT STAN. Consejero: VIOREL BOGDAN STAN. Secretario: VIOREL BOGDAN STAN. … - 17/06/2024#8127137RevocacionesNombramientos
BANTOR ATLANTIC SOCIEDAD ANONIMA. Revocaciones. Apoderado: GONCALVES PEREIRA RAIMUNDO. Nombramientos. Apoderado: GONCALVES PEREIRA RAIMUNDO. Datos registrales. S 8 , H M 719147, I/A 3 (10.06.24).
- 28/05/2021#6444429Cambio de domicilio social
BANTOR ATLANTIC SOCIEDAD ANONIMA. Cambio de domicilio social. C/ JOSE ABASCAL 56 (MADRID). Datos registrales. T 40509 , F 199, S 8, H M 719147, I/A 2 (21.05.21).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.