NEW ATLANTIS LINE SL

Hoja M224861

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
SECUOYA GRUPO DE COMUNICACION SA

Legal information

Legal information for NEW ATLANTIS LINE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 13771 · Folio 217 · Hoja M224861
StatusVigente

Activity

NEW ATLANTIS LINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 25 January 2010 to 24 October 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

30 nodes Person Company
NEW ATLANTIS LINE SLSECUOYA GRUPO DE COMUNICACION SASECUOYA GRUPO DE COM…DRAGO CATALUÑA S.LDRAGO CATALUÑA S.LACC PRODUCCIONES AUDIOVISUALES DE EXTREMADURA SLACC PRODUCCIONES AUD…CAFE ENTERTAINMENT SLCAFE ENTERTAINMENT SLWATSON PICTURES, SOCIEDAD LIMITADAWATSON PICTURES, SOC…CBM SERVICIOS DE TELEVISION SLCBM SERVICIOS DE TEL…TRUE LIGHT SLTRUE LIGHT SLVNEWS AGENCIA DE NOTICIAS SOCIEDAD LIMITADAVNEWS AGENCIA DE NOT…BONSAI PRODUCCIONES SLBONSAI PRODUCCIONES …GLOBAL ANEMONAS SLGLOBAL ANEMONAS SLCBM SERVICIOS DE TELEVISION SLCBM SERVICIOS DE TEL…SECUOYA GRUP DE COMUNICACIO ILLES BALEARS SLSECUOYA GRUP DE COMU…HISTORIAS DE UN DIRECTOR SLHISTORIAS DE UN DIRE…MONTECRISTO LA SERIE SLMONTECRISTO LA SERIE…ZORRO LA SERIE SLZORRO LA SERIE SLTERRA ALTA LA SERIE SLTERRA ALTA LA SERIE …JACARANDA FILMS SLJACARANDA FILMS SLLENTISCO PRODUCCIONES SLLENTISCO PRODUCCIONE…HERMOSA Y VALIENTE LA SERIE SLHERMOSA Y VALIENTE L…PIORNO FILMS SLPIORNO FILMS SLLA ISLA DEL HILO ROJO SLLA ISLA DEL HILO ROJ…ARCADIA LA SERIE SLARCADIA LA SERIE SLSECUOYA STUDIOS CINE SLSECUOYA STUDIOS CINE…COARTADA LA PELICULA SLCOARTADA LA PELICULA…NI CONTIGO NI SIN MI LA PELICULA SLNI CONTIGO NI SIN MI…CALDAS LA SERIE SLCALDAS LA SERIE SLEL HOMENAJE LA SERIE SLEL HOMENAJE LA SERIE…PI BLANC PRODUCCIONS SLPI BLANC PRODUCCIONS…BIENVENIDO GIL SLBIENVENIDO GIL SL

Registered actos

  1. RevocacionesPublished 24/10/2013· Registered 17/10/2013· I/A 21
  2. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 20
  3. RevocacionesPublished 14/05/2013· Registered 07/05/2013· I/A 19
  4. NombramientosPublished 14/05/2013· Registered 07/05/2013· I/A 19
  5. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 18
  6. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 17
  7. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 16
  8. NombramientosPublished 07/09/2012· Registered 28/08/2012· I/A 15
  9. NombramientosPublished 07/09/2012· Registered 23/08/2012· I/A 14
  10. Ceses/DimisionesPublished 07/09/2012· Registered 23/08/2012· I/A 13
  11. NombramientosPublished 07/09/2012· Registered 23/08/2012· I/A 13
  12. NombramientosPublished 25/01/2010· Registered 11/01/2010· I/A 12

Timeline (BORME)

  1. 24/10/2013#2507451
    Revocaciones
    NEW ATLANTIS LINE SL. Revocaciones. Apoderado: REVILLA LOPEZ RAFAEL;REVILLA LOPEZ RAFAEL;ROBLEDO GRANGEL JUAN ANTONIO. Datos registrales. T 13771 , F 217, S 8, H M 224861, I/A 21 (17.10.13).
  2. 16/05/2013#2274274
    Nombramientos
    NEW ATLANTIS LINE SL. Nombramientos. Apoderado: REVILLA LOPEZ RAFAEL. Datos registrales. T 13771 , F 216, S 8, H M 224861, I/A 20 ( 7.05.13).
  3. 14/05/2013#2272366
    RevocacionesNombramientos
    NEW ATLANTIS LINE SL. Revocaciones. Auditor: FRUTOS & ASOCIADOS AUDITORES DE CUENTAS SLP. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 13771 , F 216, S 8, H M 224861, I/A 19 ( 7.05.13).
  4. 07/09/2012#1886913
    Nombramientos
    NEW ATLANTIS LINE SL. Nombramientos. Apoderado: RAMOS LAGUNA ANTONIO RAFAEL. Datos registrales. T 13771 , F 216, S 8, H M 224861, I/A 18 (28.08.12).
  5. 07/09/2012#1886912
    Nombramientos
    NEW ATLANTIS LINE SL. Nombramientos. Apoderado: CANDIDO ORTIZ ALFREDO. Datos registrales. T 13771 , F 215, S 8, H M 224861, I/A 17 (28.08.12).
  6. 07/09/2012#1886911
    Nombramientos
    NEW ATLANTIS LINE SL. Nombramientos. Apoderado: CANDIDO ORTIZ ALFREDO;PUCHE BELTRAN JOSE RAUL;QUESADA GARCIA MONTSERRAT. Datos registrales. T 13771 , F 215, S 8, H M 224861, I/A 16 (28.08.12).
  7. 07/09/2012#1886910
    Nombramientos
    NEW ATLANTIS LINE SL. Nombramientos. Apoderado: PUCHE BELTRAN JOSE RAUL. Datos registrales. T 13771 , F 214, S 8, H M 224861, I/A 15 (28.08.12).
  8. 07/09/2012#1886909
    Nombramientos
    NEW ATLANTIS LINE SL. Nombramientos. Apoderado: JIMENO GIL JOSE PABLO. Datos registrales. T 13771 , F 213, S 8, H M 224861, I/A 14 (23.08.12).
  9. 07/09/2012#1886908
    Ceses/DimisionesNombramientos
    NEW ATLANTIS LINE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GALLO JORGE. Nombramientos. Adm. Unico: SECUOYA GRUPO DE COMUNICACION SA. Representan: BERDONES MONTOYA RAUL. Datos registrales. T 13771 , F 213, S 8, H M 224861, I/A 13 (23.08.12).
  10. 25/01/2010#554141
    Nombramientos
    NEW ATLANTIS LINE SL. Nombramientos. Auditor: FRUTOS & ASOCIADOS AUDITORES DE CUENTAS SLP. Aud.Supl.: LASTRAS REY FELIX GONZALO. Datos registrales. T 13771 , F 213, S 8, H M 224861, I/A 12 (11.01.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
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