TRANSATLANTIC ASIA PACIFIC SL

Hoja M398607· NIF B84609643

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Director :
Minguez Jerez Gerardo

Legal information

Legal information for TRANSATLANTIC ASIA PACIFIC SL

NIF
Hoja registral
IRUS1000276803045
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22325 · Folio 180 · Hoja M398607
StatusVigente

Activity

TRANSATLANTIC ASIA PACIFIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 27 June 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
TRANSATLANTIC ASIA PA…Minguez Jerez GerardoMinguez Jerez GerardoJERRY'S BUILDINGS SLJERRY'S BUILDINGS SLCLOUD NET SPACES SLCLOUD NET SPACES SLTWO G SLTWO G SLCOMPAÑIA TEXTIL PHILADELPHIA BLUE SLCOMPAÑIA TEXTIL PHIL…EAST INDIAN SLEAST INDIAN SLJERRY'S BROKERS SLJERRY'S BROKERS SL

Registered actos

  1. Ampliacion del objeto socialPublished 27/06/2017· Registered 20/06/2017· I/A 7
  2. Cambio de domicilio socialPublished 20/11/2014· Registered 12/11/2014· I/A 6
  3. Modificaciones estatutariasPublished 27/03/2014· Registered 20/03/2014· I/A 5
  4. Ampliacion del objeto socialPublished 18/07/2013· Registered 10/07/2013· I/A 4
  5. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 3
  6. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 2
  7. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 2
  8. Cambio de domicilio socialPublished 27/11/2012· Registered 15/11/2012· I/A 2

Changes

  1. 27/06/2017Ampliación del objeto social

    ORGANIZACION Y REALIZACION DE EVENTOS.- PUBLICIDAD, MARKETING Y PROMOCION DE PRODUCTOS Y SERVICIOS.- DISEÑO GRAFICO Y AUDIOVISUAL PARA CUALQUIER MEDIO Y SOPORTE.-

  2. 20/11/2014Cambio de domicilio social

    C/ SEGRE 20 BAJO - OFICINA 1 (MADRID)

  3. 27/03/2014Modificaciones estatutarias
  4. 18/07/2013Ampliación del objeto social

    CONSULTORIA Y DISEÑO DE MODA TEXTIL Y COMPLEMENTOS. INTERMEDIACION COMERCIAL.

  5. 27/11/2012Cambio de domicilio social

    C/ CALENDULA 93 - EDIFICIO G, MINIPARC III, EL SOT (ALCOBENDAS)

Timeline (BORME)

  1. 27/06/2017#4436979
    Ampliacion del objeto social
    TRANSATLANTIC ASIA PACIFIC SL. Ampliacion del objeto social. ORGANIZACION Y REALIZACION DE EVENTOS.- PUBLICIDAD, MARKETING Y PROMOCION DE PRODUCTOS Y SERVICIOS.- DISEÑO GRAFICO Y AUDIOVISUAL PARA CUALQUIER MEDIO Y SOPORTE.- Datos registrales. T 22325…
  2. 20/11/2014#3074200
    Cambio de domicilio social
    TRANSATLANTIC ASIA PACIFIC SL. Cambio de domicilio social. C/ SEGRE 20 BAJO - OFICINA 1 (MADRID). Datos registrales. T 22325 , F 180, S 8, H M 398607, I/A 6 (12.11.14).
  3. 27/03/2014#2738953
    Modificaciones estatutarias
    TRANSATLANTIC ASIA PACIFIC SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 22325 , F 180, S 8, H M 398607, I/A 5 (20.03.14).
  4. 18/07/2013#2376448
    Ampliacion del objeto social
    TRANSATLANTIC ASIA PACIFIC SL. Ampliacion del objeto social. CONSULTORIA Y DISEÑO DE MODA TEXTIL Y COMPLEMENTOS. INTERMEDIACION COMERCIAL. Datos registrales. T 22325 , F 179, S 8, H M 398607, I/A 4 (10.07.13).
  5. 27/11/2012#2004449
    Nombramientos
    TRANSATLANTIC ASIA PACIFIC SL. Nombramientos. Apoderado: MINGUEZ JEREZ NURIA. Datos registrales. T 22325 , F 179, S 8, H M 398607, I/A 3 (15.11.12).
  6. 27/11/2012#2004448
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSATLANTIC ASIA PACIFIC SL. Ceses/Dimisiones. Adm. Unico: MINGUEZ JEREZ NURIA. Nombramientos. Adm. Unico: MINGUEZ JEREZ GERARDO. Cambio de domicilio social. C/ CALENDULA 93 - EDIFICIO G, MINIPARC III, EL SOT (ALCOBENDAS). Datos registrales. T 2232…

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/ SEGRE 20 BAJO - OFICINA 1 (MADRID), Madrid
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.

Prospect this sectorAll companies in this sector