OCCIDENTAL ATLANTICO SL

Hoja TF52172

VigenteSanta Cruz de Tenerife
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 650,00 €
Register referenceTomo 3284 · Folio 213 · Hoja TF52172
StatusVigente

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

Former

Directors network map

11 nodes Person Company
OCCIDENTAL ATLANTICO …Schwartz Calero Guillermo RupertoSchwartz Calero Guil…OCCIDENTAL ATLANTICA GE, SOCIEDAD LIMITADAOCCIDENTAL ATLANTICA…OCCIDENTAL ATLANTICO SOCIEDAD LIMITADAOCCIDENTAL ATLANTICO…OCCIDENTAL PHARMA SLOCCIDENTAL PHARMA SLOCCIDENTAL ATLANTIDA SLOCCIDENTAL ATLANTIDA…OCCIDENTAL AFRICANA SLOCCIDENTAL AFRICANA …PLATAFORMA LOGISTICA MALVASIA SLPLATAFORMA LOGISTICA…ZAVANIA SLZAVANIA SLGENAN ASOCIADOS SLGENAN ASOCIADOS SLATLANTIC MASK SLATLANTIC MASK SL

Registered actos

  1. Ampliación de capitalPublished 22/10/2018· Registered 28/09/2018· I/A 5
  2. Ceses/DimisionesPublished 07/02/2018· Registered 29/01/2018· I/A 4
  3. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 4
  4. Ceses/DimisionesPublished 10/02/2015· Registered 23/01/2015· I/A 3
  5. Cambio de domicilio socialPublished 17/07/2013· Registered 04/07/2013· I/A 2

Capital · events

  1. 22/10/2018Ampliación de capital
    Resulting 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)

  1. 22/10/2018#5094565
    Ampliación 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
  2. 07/02/2018#4736400
    Ceses/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
  3. 10/02/2015#3184934
    Ceses/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).
  4. 17/07/2013#2374512
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA TRES DE MAYO 69 Ptl.2 8 D (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.