STRAIT ATLANTIC COMPANY SL

Hoja CA31701· NIF B72019227

VigenteCádiz
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
486 000,00 €
Director :
Cozar Gomez Antonio Javier

Legal information

Legal information for STRAIT ATLANTIC COMPANY SL

NIF
Hoja registral
IRUS1000191210950
Legal formSociedad Limitada (SL)
Share capital486 000,00 €
LocalitySan Roque
Register referenceTomo 1781 · Folio 124 · Hoja CA31701
StatusVigente

Activity

STRAIT ATLANTIC COMPANY SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 9 filings for this company, from 4 February 2019 to 27 November 2019, across 6 distinct types of filing. Its registered share capital is 486 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
STRAIT ATLANTIC COMPA…Cozar Gomez Antonio JavierCozar Gomez Antonio …MARPOL BAHIA SLMARPOL BAHIA SLECS360 SLECS360 SLLOGISTIKA360 SLLOGISTIKA360 SLSEPLY EN BOCA SLSEPLY EN BOCA SLANANA TRAVEL SLANANA TRAVEL SLECS360 SHIPPING SLECS360 SHIPPING SLGREEN PACK SOLUTIONS SLGREEN PACK SOLUTIONS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STRAIT ATLANTIC COMPA…Cozar Gomez Antonio JavierCozar Gomez Antonio …

Beneficial owner (UBO)

Cozar Gomez Antonio Javier100 %

Individual · ultimate beneficial owner · since 04/02/2019

Beneficial owner network map

2 nodes Person Company
STRAIT ATLANTIC COMPA…Cozar Gomez Antonio JavierCozar Gomez Antonio …

Registered actos

  1. Ceses/DimisionesPublished 27/11/2019· Registered 18/11/2019· I/A 4
  2. NombramientosPublished 27/11/2019· Registered 18/11/2019· I/A 4
  3. Ampliación de capitalPublished 27/11/2019· Registered 18/11/2019· I/A 4
  4. Cambio de domicilio socialPublished 27/11/2019· Registered 18/11/2019· I/A 4
  5. Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 2
  6. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 2
  7. Cambio de domicilio socialPublished 05/02/2019· Registered 28/01/2019· I/A 2
  8. Declaración de unipersonalidadPublished 04/02/2019· Registered 28/01/2019· I/A 3
  9. Reducción de capitalPublished 04/02/2019· Registered 28/01/2019· I/A 3

Changes

  1. 27/11/2019Cambio de domicilio social

    C/ LENTISCO DE SOTOGRANDE 4 (SAN ROQUE)

  2. 05/02/2019Cambio de domicilio social

    C/ TENIENTE MAROTO, 3-3º (ALGECIRAS)

  3. 04/02/2019Declaración de unipersonalidad

    COZAR GOMEZ ANTONIO JAVIER

Capital · events

  1. 27/11/2019Ampliación de capital
    Resulting capital: 486 000,00 € (+73 500,00 €)
  2. 04/02/2019Reducción de capital
    Resulting capital: 412 500,00 €

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. 27/11/2019#5678765
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    STRAIT ATLANTIC COMPANY SL. Ceses/Dimisiones. Adm. Solid.: COZAR GOMEZ ANTONIO JAVIER;COZAR GOMEZ MANUEL. Nombramientos. Adm. Unico: COZAR GOMEZ ANTONIO JAVIER. Ampliación de capital. Capital: 73.500,00 Euros. Resultante Suscrito: 486.000,00 Euros. O…
  2. 05/02/2019#5240924
    Ceses/DimisionesNombramientosCambio de domicilio social
    STRAIT ATLANTIC COMPANY SL. Ceses/Dimisiones. Adm. Solid.: MANN JOHN WILLIAM;COZAR GOMEZ ANTONIO JAVIER;COZAR GOMEZ MANUEL. Nombramientos. Adm. Solid.: COZAR GOMEZ ANTONIO JAVIER;COZAR GOMEZ MANUEL. Cambio de domicilio social. C/ TENIENTE MAROTO, 3-3…
  3. 04/02/2019#5238307
    Declaración de unipersonalidadReducción de capital
    STRAIT ATLANTIC COMPANY SL. Declaración de unipersonalidad. Socio único: COZAR GOMEZ ANTONIO JAVIER. Reducción de capital. Importe reducción: 412.500,00 Euros. Resultante Suscrito: 412.500,00 Euros. Datos registrales. T 1781 , F 124, S 8, H CA 31701,…

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 addressC/ LENTISCO DE SOTOGRANDE 4 (SAN ROQUE), San Roque, Cádiz
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector