LIVE ATLANTIC SL

Hoja M521181

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2011
Director :
CALL CENTER VALENCIA SOCIEDAD LIMITADA
Former name :
NEW CONCEPTIC HOUSE SL

Legal information

Legal information for LIVE ATLANTIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2011
Register referenceTomo 28944 · Folio 155 · Hoja M521181
Former names
NEW CONCEPTIC HOUSE SL2011-06-29 → 2011-11-04
StatusVigente

Activity

LIVE ATLANTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2011. The Spanish commercial register has published 11 filings for this company, from 29 June 2011 to 4 July 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

DESARROLLO DE SOFTWARE, HARDWARE, ASESORIA Y CONSULTORIA INFORMATICA Y DE TELECOMUNICACIONES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Casanova Rivera Marly100 %

Individual · ultimate beneficial owner · since 04/11/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2013· Registered 26/06/2013· I/A 4
  2. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 4
  3. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 3
  4. Declaración de unipersonalidadPublished 04/11/2011· Registered 24/10/2011· I/A 2
  5. Ceses/DimisionesPublished 04/11/2011· Registered 24/10/2011· I/A 2
  6. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 2
  7. Cambio de denominación socialPublished 04/11/2011· Registered 24/10/2011· I/A 2
  8. Cambio de objeto socialPublished 04/11/2011· Registered 24/10/2011· I/A 2
  9. ConstituciónPublished 29/06/2011· Registered 17/06/2011· I/A 1
  10. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 1

Capital · events

  1. 29/06/2011Constitución
    Initial capital: 3 000,00 €

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. 04/07/2013#2356480
    LIVE ATLANTIC SL. Sociedad unipersonal. Cambio de identidad del socio único: CALL CENTER VALENCIA SOCIEDAD LIMITADA. Datos registrales. T 28944 , F 155, S 8, H M 521181, I/A 5 (26.06.13).
  2. 04/07/2013#2356479
    Ceses/DimisionesNombramientos
    LIVE ATLANTIC SL. Ceses/Dimisiones. Adm. Unico: CASANOVA RIVERA MARLY. Nombramientos. Adm. Unico: CALL CENTER VALENCIA SOCIEDAD LIMITADA. Representan: ALARCON TORRES JONNATHAN. Datos registrales. T 28944 , F 154, S 8, H M 521181, I/A 4 (26.06.13).
  3. 26/01/2012#1557771
    Nombramientos
    LIVE ATLANTIC SL. Nombramientos. Apoderado: ALARCON TORRES JONNATHAN. Datos registrales. T 28944 , F 152, S 8, H M 521181, I/A 3 (16.01.12).
  4. 04/11/2011#1442708

    Company name: NEW CONCEPTIC HOUSE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    NEW CONCEPTIC HOUSE SL. Declaración de unipersonalidad. Socio único: CASANOVA RIVERA MARLY. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CASANOVA RIVERA MARLY. Cambio de denominación social. LIVE ATLANTIC SL. Cambio d…
  5. 29/06/2011#1279629

    Company name: NEW CONCEPTIC HOUSE SL

    ConstituciónNombramientos
    NEW CONCEPTIC HOUSE SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: CONSTRUCCION INSTALACIONES Y MANTENIMIENTO. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DURAN M…

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 2011

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 addressAVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province