KENTIA ATLANTIC SL
Hoja GI70733· NIF B09757832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francisco Medina Malla
Legal information
Legal information for KENTIA ATLANTIC SL
Activity
KENTIA ATLANTIC SL is a Sociedad Limitada (SL) with its registered office in Pals (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
Comercio de todo tipo de bienes muebles de segunda mano. Intermediarios del comercio de productos diversos. Actividad inmobiliaria y construcción. Instalaciones y mantenimiento. Turismo, hostelería y restauración.
Directors and representatives
Directors
Current
- Francisco Medina MallaSince 31/05/2022Administrador Único
Former
- Jose Luis Colls PeyraCeased on 31/05/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/06/2022· Registered 31/05/2022· I/A 2
- Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 2
- NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 2
- Cambio de domicilio socialPublished 07/06/2022· Registered 31/05/2022· I/A 2
- Cambio de objeto socialPublished 07/06/2022· Registered 31/05/2022· I/A 2
Changes
- 07/06/2022Cambio de domicilio social
CTRA DE PALS A PALAFRUGELL, C-31 (PALS)
- 07/06/2022Cambio de objeto social
Comercio de todo tipo de bienes muebles de segunda mano. Intermediarios del comercio de productos diversos. Actividad inmobiliaria y construcción. Instalaciones y mantenimiento. Turismo, hostelería y restauración.
- 07/06/2022Declaración de unipersonalidad
FRANCISCO MEDINA MALLA
Timeline (BORME)
- 07/06/2022#7008831Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
KENTIA ATLANTIC SL. Declaración de unipersonalidad. Socio único: FRANCISCO MEDINA MALLA. Ceses/Dimisiones. Adm. Unico: JOSE LUIS COLLS PEYRA. Nombramientos. Adm. Unico: FRANCISCO MEDINA MALLA. Cambio de domicilio social. CTRA DE PALS A PALAFRUGELL, C…
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 — Girona — are listed together, with their address.