INVERSIONES GLOBALES ATLANTIC SA

Hoja M632490· NIF A87637252

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)
Incorporation :
27/10/2016
Director :
Funez Fernandez-Medina Manuel
Former name :
ATLANTIC PETROLEUM SA

Legal information

Legal information for INVERSIONES GLOBALES ATLANTIC SA

NIF
Hoja registral
IRUS1000297348474
Legal formSociedad Anónima (SA)
Incorporation date27/10/2016
LocalityMadrid
Register referenceTomo 35173 · Folio 173 · Hoja M632490
Former names
ATLANTIC PETROLEUM SA2016-10-27 → 2017-01-23
StatusVigente

Activity

INVERSIONES GLOBALES ATLANTIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 October 2016. The Spanish commercial register has published 5 filings for this company, from 27 October 2016 to 23 January 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Extracción de crudo de petróleo (C.N.A.E. 06.10); intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (C.N.A.E. 46.19); intermediarios del comercio de productos diversos (C.N.A.E. 46.12); distribución de energía eléctrica (C.N.A.E. 35.13); comercio de en.

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
INVERSIONES GLOBALES …Funez Fernandez-Medina ManuelFunez Fernandez-Medi…MULTISERVICIOS EL CANTABRICO SOCIEDAD LIMITADAMULTISERVICIOS EL CA…FUNEZ GESTION INTEGRAL DE EMPRESAS, SOCIEDAD LIMITADAFUNEZ GESTION INTEGR…VIA INGENIERIA Y CONSULTING, SOCIEDAD LIMITADAVIA INGENIERIA Y CON…ALGABATIR, SOCIEDAD LIMITADAALGABATIR, SOCIEDAD …BYF SERVICIOS JURIDICOS, SOCIEDAD LIMITADABYF SERVICIOS JURIDI…PATRIMONIO K 10, SOCIEDAD LIMITADAPATRIMONIO K 10, SOC…GREEN HILLS REAL ESTATE, SOCIEDAD LIMITADAGREEN HILLS REAL EST…NUEVA ECONOMIA SOCIAL, SOCIEDAD LIMITADANUEVA ECONOMIA SOCIA…MUEVETE CENTRO DE ESTUDIOS PROFESIONALES, SOCIEDAD LIMITADAMUEVETE CENTRO DE ES…EMPRESA AUXILIAR CIUDAD REAL, SOCIEDAD LIMITADAEMPRESA AUXILIAR CIU…MAGERIT DISTRICT SLMAGERIT DISTRICT SLALQUIMIJAS, SOCIEDAD LIMITADAALQUIMIJAS, SOCIEDAD…GS3 DIVISION DE SEGURIDAD SOCIEDAD LIMITADAGS3 DIVISION DE SEGU…ENVAGAR SERVICIOS GENERALES, SOCIEDAD LIMITADAENVAGAR SERVICIOS GE…DEYPE DECORACION Y PROYECTOS SOCIEDAD ANONIMADEYPE DECORACION Y P…CENTROSEGUR VIGILANCIA INTEGRADA SLCENTROSEGUR VIGILANC…ENVAGAR SERVICIOS GENERALES, SOCIEDAD LIMITADAENVAGAR SERVICIOS GE…STAIN OIL SLSTAIN OIL SLPETROLEUM BUSINESS SLPETROLEUM BUSINESS SLALQNA SAALQNA SAAXARQUIA GREEN HILLS SAAXARQUIA GREEN HILLS…EDIFICACIONES Y PROMOCIONES DE VIVIENDA DE CASTILLA LA MANCHA, SOCIEDAD LIMITADAEDIFICACIONES Y PROM…NIF:B23655566NIF:B23655566PROYECTOS BLALING 07 SLPROYECTOS BLALING 07…NIF:B86431574NIF:B86431574CARPINTERIA HERMANOS CERVANTES SLCARPINTERIA HERMANOS…ELECTRIQUES S'ALJUB SLELECTRIQUES S'ALJUB …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES GLOBALES …MULTISERVICIOS EL CANTABRICO SLMULTISERVICIOS EL CA…STAIN OIL SLSTAIN OIL SLPETROLEUM BUSINESS SLPETROLEUM BUSINESS SL

Beneficial owner (UBO)

PI PROYECTOS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/10/2016

Beneficial owner network map

4 nodes Person Company
INVERSIONES GLOBALES …MULTISERVICIOS EL CANTABRICO SLMULTISERVICIOS EL CA…STAIN OIL SLSTAIN OIL SLPETROLEUM BUSINESS SLPETROLEUM BUSINESS SL

Registered actos

  1. Cambio de denominación socialPublished 23/01/2017· Registered 16/01/2017· I/A 2
  2. Cambio de domicilio socialPublished 23/01/2017· Registered 16/01/2017· I/A 2
  3. ConstituciónPublished 27/10/2016· Registered 20/10/2016· I/A 1
  4. Declaración de unipersonalidadPublished 27/10/2016· Registered 20/10/2016· I/A 1
  5. NombramientosPublished 27/10/2016· Registered 20/10/2016· I/A 1

Changes

  1. 23/01/2017Cambio de domicilio social

    C/ VELAZQUEZ 86-B BAJO (MADRID)

  2. 27/10/2016Declaración de unipersonalidad

    MULTISERVICIOS EL CANTABRICO SL

Capital · events

  1. 27/10/2016Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/01/2017#4205370

    Company name: ATLANTIC PETROLEUM SA

    Cambio de denominación socialCambio de domicilio social
    ATLANTIC PETROLEUM SA. Cambio de denominación social. INVERSIONES GLOBALES ATLANTIC SA. Cambio de domicilio social. C/ VELAZQUEZ 86-B BAJO (MADRID). Datos registrales. T 35173 , F 173, S 8, H M 632490, I/A 2 (16.01.17).
  2. 27/10/2016#4082616

    Company name: ATLANTIC PETROLEUM SA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ATLANTIC PETROLEUM SA. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: Extracción de crudo de petróleo (C.N.A.E. 06.10); intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales (C.N.A.E. 46.19)…

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· Incorporated 2016

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/ VELAZQUEZ 86-B BAJO (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector