OCCIDENTAL ATLANTICO SL
Hoja TF52172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 650,00 €
- Director :
- Schwartz Calero Guillermo Ruperto
Legal information
Legal information for OCCIDENTAL ATLANTICO SL
Activity
OCCIDENTAL ATLANTICO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 17 July 2013 to 22 October 2018, across 4 distinct types of filing. Its registered share capital is 4 650,00 €.
Directors and representatives
Directors
Current
- Schwartz Calero Guillermo RupertoSince 29/01/2018Administrador Único
Former
- Miranda Saavedra Francisco De AsisCeased on 29/01/2018Consejero Delegado Mancomunado
- Ramirez Schwartz Arturo AlejandroCeased on 29/01/2018Consejero
- Schwartz Calero EnriqueCeased on 29/01/2018Consejero
- Schwartzcalero JavierCeased on 23/01/2015Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 22/10/2018· Registered 28/09/2018· I/A 5
- Ceses/DimisionesPublished 07/02/2018· Registered 29/01/2018· I/A 4
- NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 4
- Ceses/DimisionesPublished 10/02/2015· Registered 23/01/2015· I/A 3
- Cambio de domicilio socialPublished 17/07/2013· Registered 04/07/2013· I/A 2
Capital · events
- 22/10/2018Ampliación de capitalResulting capital: 4 650,00 € (+1 550,00 €)
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)
- 22/10/2018#5094565Ampliación de capital
OCCIDENTAL ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Otros conceptos: El aumento de capital lleva aparejada una prima de asunción de cuatrocientos noventa y ocho mi… - 07/02/2018#4736400Ceses/DimisionesNombramientos
OCCIDENTAL ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: SCHWARTZ CALERO GUILLERMO RUPERTO. Cons.Del.Man: MIRANDA SAAVEDRA FRANCISCO DE ASIS;SCHWARTZ CALERO GUILLERMO RUPERTO. Consejero: RAMIREZ SCHWARTZ ARTURO ALEJANDRO;MI… - 10/02/2015#3184934Ceses/Dimisiones
OCCIDENTAL ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SCHWARTZCALERO JAVIER. Cons.Del.Man: SCHWARTZCALERO JAVIER. Datos registrales. T 3284 , F 212, S 8, H TF 52172, I/A 3 (23.01.15).
- 17/07/2013#2374512Cambio de domicilio social
OCCIDENTAL ATLANTICO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA TRES DE MAYO 69 Ptl.2 8 D (SANTA CRUZ DE TENERIFE). Datos registrales. T 3284 , F 208, S 8, H TF 52172, I/A 2 ( 4.07.13).
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 — Santa Cruz de Tenerife — are listed together, with their address.