ATLAST LLAROSA, SOCIEDAD LIMITADA

Hoja C57083· NIF B70562301

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
02/08/2018
Director :
Lopez Larrosa Miriam

Legal information

Legal information for ATLAST LLAROSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079350776
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date02/08/2018
Register referenceTomo 3658 · Folio 211 · Hoja C57083
StatusVigente

Activity

ATLAST LLAROSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2018. The Spanish commercial register has published 5 filings for this company, from 2 August 2018 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, gestión y control de las participaciones que integran el activo de la sociedad. b) El apoyo a la gestión y administración de las sociedades participadas. c) La asistencia económica a las sociedades participadas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ATLAST LLAROSA, SOCIE…Lopez Larrosa MiriamLopez Larrosa MiriamPOWERTECH MANUFACTURER, S.L.POWERTECH MANUFACTUR…POWERTECH MANUFACTURER, S.LPOWERTECH MANUFACTUR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ATLAST LLAROSA, SOCIE…Lopez Larrosa MiriamLopez Larrosa Miriam

Beneficial owner (UBO)

Lopez Larrosa Miriam100 %

Individual · ultimate beneficial owner · since 17/05/2019

Beneficial owner network map

2 nodes Person Company
ATLAST LLAROSA, SOCIE…Lopez Larrosa MiriamLopez Larrosa Miriam

Registered actos

  1. Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 3
  2. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 3
  3. Declaración de unipersonalidadPublished 17/05/2019· Registered 08/05/2019· I/A 2
  4. ConstituciónPublished 02/08/2018· Registered 24/07/2018· I/A 1
  5. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 1

Changes

  1. 17/05/2019Declaración de unipersonalidad

    LOPEZ LARROSA MIRIAM

Capital · events

  1. 02/08/2018Constitución
    Initial capital: 15 000,00 €

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. 18/03/2021#6314839
    Ceses/DimisionesNombramientos
    ATLAST LLAROSA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ LLAVERO PABLO. Nombramientos. Adm. Unico: LOPEZ LARROSA MIRIAM. Datos registrales. T 3658 , F 211, S 8, H C 57083, I/A 3 (11.03.21).
  2. 17/05/2019#5397333
    Declaración de unipersonalidad
    ATLAST LLAROSA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ LARROSA MIRIAM. Datos registrales. T 3658 , F 210, S 8, H C 57083, I/A 2 ( 8.05.19).
  3. 02/08/2018#4994736
    ConstituciónNombramientos
    ATLAST LLAROSA, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 17.07.18. Objeto social: a) La tenencia, administración, gestión y control de las participaciones que integran el activo de la sociedad. b) El apoyo a la gestión…

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 2018

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 PRIMO DE RIVERA 5 2 (CORUÑA (A)), A Coruña
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector