TERRA ATLANTICA INVESTIMENTOS SL

Hoja PO24674· NIF B15588502

VigentePontevedra
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 270 000,00 €
Directors :
Blanco Perez Maria Lourdes, Rodriguez Casal Jose Manuel

Legal information

Legal information for TERRA ATLANTICA INVESTIMENTOS SL

NIF
Hoja registral
IRUS1000095317555
Legal formSociedad Limitada (SL)
Share capital1 270 000,00 €
Register referenceTomo 2393 · Folio 189 · Hoja PO24674
StatusVigente

Activity

TERRA ATLANTICA INVESTIMENTOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 9 filings for this company, from 14 September 2012 to 31 July 2023, across 5 distinct types of filing. Its registered share capital is 1 270 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TERRA ATLANTICA INVES…Blanco Perez Maria LourdesBlanco Perez Maria L…Rodriguez Casal Jose ManuelRodriguez Casal Jose…MUEBLES DE COCINA LIBRA SLMUEBLES DE COCINA LI…

Registered actos

  1. Fusión por absorciónPublished 31/07/2023· Registered 21/07/2023· I/A 10
  2. Reducción de capitalPublished 22/07/2020· Registered 14/07/2020· I/A 9
  3. Ceses/DimisionesPublished 23/05/2016· Registered 12/05/2016· I/A 8
  4. NombramientosPublished 23/05/2016· Registered 12/05/2016· I/A 8
  5. Ampliación de capitalPublished 18/12/2015· Registered 10/12/2015· I/A 7
  6. Ampliación de capitalPublished 03/03/2015· Registered 24/02/2015· I/A 6
  7. Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 5
  8. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 5
  9. Ampliación de capitalPublished 14/09/2012· Registered 05/09/2012· I/A 4

Changes

  1. 31/07/2023Fusión por absorción

Capital · events

  1. 22/07/2020Reducción de capital
    Resulting capital: 1 270 000,00 €
  2. 18/12/2015Ampliación de capital
    Resulting capital: 1 350 000,00 € (+150 000,00 €)
  3. 03/03/2015Ampliación de capital
    Resulting capital: 1 200 000,00 € (+600 000,00 €)
  4. 14/09/2012Ampliación de capital
    Resulting capital: 600 000,00 € (+470 000,00 €)

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. 31/07/2023#7652537
    Fusión por absorción
    TERRA ATLANTICA INVESTIMENTOS SL. Fusión por absorción. Sociedades absorbidas: CIUDAD OLIVICA SL. SIETE CAMINOS AGUARDAN SL. Datos registrales. T 2393, L 2393, F 189, S 8, H PO 24674, I/A 10 (21.07.23).
  2. 22/07/2020#5961815
    Reducción de capital
    TERRA ATLANTICA INVESTIMENTOS SL. Reducción de capital. Importe reducción: 80.000,00 Euros. Resultante Suscrito: 1.270.000,00 Euros. Datos registrales. T 2393, L 2393, F 188, S 8, H PO 24674, I/A 9 (14.07.20).
  3. 23/05/2016#3866736
    Ceses/DimisionesNombramientos
    TERRA ATLANTICA INVESTIMENTOS SL. Ceses/Dimisiones. Adm. Unico: BLANCO PEREZ MARIA LOURDES. Nombramientos. Adm. Solid.: RODRIGUEZ CASAL JOSE MANUEL;BLANCO PEREZ MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  4. 18/12/2015#3639868
    Ampliación de capital
    TERRA ATLANTICA INVESTIMENTOS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 1.350.000,00 Euros. Datos registrales. T 2393, L 2393, F 188, S 8, H PO 24674, I/A 7 (10.12.15).
  5. 03/03/2015#3218522
    Ampliación de capital
    TERRA ATLANTICA INVESTIMENTOS SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 2393, L 2393, F 60, S 8, H PO 24674, I/A 6 (24.02.15).
  6. 03/03/2015#3218521
    Ceses/DimisionesNombramientos
    TERRA ATLANTICA INVESTIMENTOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CASAL JOSE MANUEL. Nombramientos. Adm. Unico: BLANCO PEREZ MARIA LOURDES. Datos registrales. T 2393, L 2393, F 60, S 8, H PO 24674, I/A 5 (23.02.15).
  7. 14/09/2012#1894890
    Ampliación de capital
    TERRA ATLANTICA INVESTIMENTOS SL. Ampliación de capital. Capital: 470.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 2393, L 2393, F 59, S 8, H PO 24674, I/A 4 ( 5.09.12).

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 addressCALLE VIA NORTE, 7- 7º, PONTEVEDRA, VIGO
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 alojamientos — are listed together.

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