OCCIDENTAL ATLANTIDA SL

Hoja TF47586· NIF B76518273

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
25/08/2010
Director :
Schwartz Calero Guillermo Ruperto

Legal information

Legal information for OCCIDENTAL ATLANTIDA SL

NIF
Hoja registral
IRUS1000235218452
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date25/08/2010
Register referenceTomo 3149 · Folio 146 · Hoja TF47586
StatusVigente

Activity

OCCIDENTAL ATLANTIDA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 August 2010. The Spanish commercial register has published 7 filings for this company, from 25 August 2010 to 6 October 2017, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: 1) El comercio importador-exportador, el almacenamiento, distribución y venta al mayor y detalle, así como la representación de toda clase de empresas y marcas, personas físicas o jurídicas comerciales, que le otorguen su confianza, para la introduc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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

Registered actos

  1. Ceses/DimisionesPublished 06/10/2017· Registered 21/09/2017· I/A 5
  2. NombramientosPublished 06/10/2017· Registered 21/09/2017· I/A 5
  3. Ceses/DimisionesPublished 10/02/2015· Registered 23/01/2015· I/A 4
  4. NombramientosPublished 08/03/2013· Registered 19/02/2013· I/A 3
  5. NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 2
  6. ConstituciónPublished 25/08/2010· Registered 05/08/2010· I/A 1
  7. NombramientosPublished 25/08/2010· Registered 05/08/2010· I/A 1

Capital · events

  1. 25/08/2010Constitución
    Initial capital: 3 200,00 €

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. 06/10/2017#4568678
    Ceses/DimisionesNombramientos
    OCCIDENTAL ATLANTIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SCHWARTZ CALERO GUILLERMO RUPERTO. Presidente: SCHWARTZ CALERO GUILLERMO RUPERTO. Cons.Del.Man: SCHWARTZ CALERO GUILLERMO RUPERTO. Consejero: SCHWARTZ CALERO ENRIQUE. 
  2. 10/02/2015#3184938
    Ceses/Dimisiones
    OCCIDENTAL ATLANTIDA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: SCHWARTZ CALERO JAVIER. Datos registrales. T 3149 , F 146, S 8, H TF 47586, I/A 4 (23.01.15).
  3. 08/03/2013#2168323
    Nombramientos
    OCCIDENTAL ATLANTIDA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Consejero: SCHWARTZ CALERO JAVIER. Datos registrales. T 3149 , F 145, S 8, H TF 47586, I/A 3 (19.02.13).
  4. 04/05/2011#1197064
    Nombramientos
    OCCIDENTAL ATLANTIDA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: SCHWARTZ CALERO GUILLERMO RUPERTO;MIRANDA SAAVEDRA FRANCISCO DE ASIS. Datos registrales. T 3149 , F 145, S 8, H TF 47586, I/A 2 (18.04.11).
  5. 25/08/2010#856581
    ConstituciónNombramientos
    OCCIDENTAL ATLANTIDA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.07.10. Objeto social: Artículo 2Ó: OBJETO. La Sociedad tiene por objeto: 1) El comercio importador-exportador, el almacenamiento, distribución y venta al 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 2010

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 - EDIFICIO ATLANTID (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

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.